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20260105_MFIN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32016770.pdf
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Nomor Surat 003/ADMF/CS/I/26
Nama Perusahaan PT Adira Dinamika Multi Finance Tbk
Kode Emiten MFIN
Lampiran 3
Perihal Pemberitahuan Rencana RUPSU PT Adira Dinamika Multi Finance Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Mudharabah Berkelanjutan I Mandala Finance Tahap III Tahun 2023
Hari dan Tanggal 30 Januari 2026
Waktu 15:00
Tempat Hall ADIRA, Gedung Millenium Centenial Center Lantai 60 Jl. Jend. Sudirman Kav. 25,
Jakarta 12920
Agenda Persetujuan atas Rencana Perubahan Wali Amanat; Persetujuan penggantian Wali Amanat
Sukuk Mudharabah Berkelanjutan I Mandala Multifinance Tahap III Tahun 2023 yang
semula PT Bank Rakyat Indonesia (Persero) Tbk menjadi PT Bank Negara Indonesia
(Persero) Tbk dan pemberian kuasa kepada Wali Amanat pengganti untuk melakukan
penandatanganan perubahan perjanjian-perjanjian terkait Sukuk sehubungan dengan
penggantian Wali Amanat tersebut.
Demikian untuk diketahui.
Hormat Kami,
PT Adira Dinamika Multi Finance Tbk
Andreas Dwi Kurniawan
Corporate Secretary
PT Adira Dinamika Multi Finance Tbk
Gedung Millenium Centennial Center Lt. 53-61 Jl. Jend. Sudirman Kav. 25
Telepon : 021-39733322, Fax : 021-39734949, www.adira.co.id
Nama Pengirim Andreas Dwi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2026 17:40
Lampiran 1. Pengumuman RUPSu - (website ADMF).pdf
2. 003-ADMF-CS-I-26.pdf
3. Pengumuman RUPSu - (koran).pdf
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Dokumen ini merupakan dokumen resmi PT Adira Dinamika Multi Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adira Dinamika Multi Finance Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/ADMF/CS/I/26
Issuer Name PT Adira Dinamika Multi Finance Tbk
Issuer Code MFIN
Attachment 3
Subject Announcement of the Plan for holding Sukuk Holders General Meeting PT
Adira Dinamika Multi Finance Tbk
The company hereby announce to holders that the company will hold Sukuk Holders General Meeting detailed as
follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Mudharabah Berkelanjutan I Mandala Finance Tahap III Tahun 2023
Date 30 January 2026
Time 15:00
Place Hall ADIRA, Gedung Millenium Centenial Center Lantai 60 Jl. Jend. Sudirman Kav. 25,
Jakarta 12920
Agenda Approval of the Trustee Change Plan; Approval of the replacement of the Trustee of
Mandala Multifinance Phase III Continuous Mudharabah Sukuk I 2023, originally PT Bank
Rakyat Indonesia (Persero) Tbk, to PT Bank Negara Indonesia (Persero) Tbk and the
granting of authority to the replacement Trustee to sign the amendment to the agreement -
agreements related to Sukuk in connection with the replacement of the Trustee
Thus to be informed accordingly.
Respectfully,
PT Adira Dinamika Multi Finance Tbk
Andreas Dwi Kurniawan
Corporate Secretary
PT Adira Dinamika Multi Finance Tbk
Gedung Millenium Centennial Center Lt. 53-61 Jl. Jend. Sudirman Kav. 25
Phone : 021-39733322, Fax : 021-39734949, www.adira.co.id
Sender Name Andreas Dwi Kurniawan
Function Corporate Secretary
Date and Time 05-01-2026 17:40
Attachment 1. Pengumuman RUPSu - (website ADMF).pdf
2. 003-ADMF-CS-I-26.pdf
3. Pengumuman RUPSu - (koran).pdf
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This is an official document of PT Adira Dinamika Multi Finance Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adira Dinamika Multi Finance Tbk is fully
responsible for the information contained within this document.
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