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20251121_ADMF_Perubahan Pengurus_31986839.pdf

Board change Parsed ADMF

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Page 1 
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 Nomor Surat                        325/ADMF/CS/XI/25

 Nama Perusahaan                    Adira Dinamika Multi Finance Tbk

 Kode Emiten                        ADMF

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus Adira Dinamika Multi Finance Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                Independen   Keterangan
                                            Pengangkatan         Sebelumnya
                             DIREKTUR
   I Dewa Made Susila                      01 Oktober 2025    I Dewa Made Susila
                              UTAMA

   Swandajani Gunadi         DIREKTUR      01 Oktober 2025    Swandajani Gunadi

     Niko Kurniawan                                             Niko Kurniawan
                             DIREKTUR      01 Oktober 2025
     Bonggowarsito                                              Bonggowarsito

        Harry Latif          DIREKTUR      01 Oktober 2025         Harry Latif


    Denny Riza Farib         DIREKTUR      01 Oktober 2025     Denny Riza Farib


 Sigit Hendra Gunawan        DIREKTUR      01 Oktober 2025   Sigit Hendra Gunawan

    Sylvanus Gani K.                                           Sylvanus Gani K.
                             DIREKTUR      01 Oktober 2025
        Mendrofa                                                   Mendrofa

                             DIREKTUR      01 Oktober 2025      Takanori Mizuno


     Ricky Gunawan           DIREKTUR      01 Oktober 2025      Ricky Gunawan



                                              Tanggal           Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                            Pengangkatan         Sebelumnya          Independen
                             KOMISARIS
      Daisuke Ejima                        01 Oktober 2025       Daisuke Ejima
                              UTAMA

      Krisna Wijaya          KOMISARIS     01 Oktober 2025       Krisna Wijaya           X


  Manggi Taruna Habir        KOMISARIS     01 Oktober 2025   Manggi Taruna Habir         X


    Congsin Congcar          KOMISARIS     01 Oktober 2025     Congsin Congcar

     Honggo Widjojo                                             Honggo Widjojo
                             KOMISARIS     01 Oktober 2025
       Kangmasto                                                 Kangmasto

 Demikian untuk diketahui.


 Hormat Kami,
 Adira Dinamika Multi Finance Tbk
Page 2 
Veronika Dyah Puspitaningrum

Corporate Secretary




Adira Dinamika Multi Finance Tbk
Millennium Centennial Center Lantai 53, 56-61, Jl. Jenderal Sudirman Kav. 25
Telepon : 021-3973 3232, 021-3973 3322, Fax : 021-3973 4949, www.adira.co.id



Nama Pengirim                      Veronika Dyah Puspitaningrum

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  21-11-2025 19:05




  Dokumen ini merupakan dokumen resmi Adira Dinamika Multi Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adira Dinamika Multi Finance Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           325/ADMF/CS/XI/25

 Issuer Name                         Adira Dinamika Multi Finance Tbk

 Issuer Code                         ADMF

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

Adira Dinamika Multi Finance Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of          Name of Previous
Name of Current Board         Position                                               Independent   Information
                                             Appointment            Board
                          PRESIDENT
  I Dewa Made Susila                        01 October 2025    I Dewa Made Susila
                          DIRECTOR

  Swandajani Gunadi          DIRECTOR       01 October 2025    Swandajani Gunadi

    Niko Kurniawan                                               Niko Kurniawan
                             DIRECTOR       01 October 2025
    Bonggowarsito                                                Bonggowarsito

       Harry Latif           DIRECTOR       01 October 2025        Harry Latif


   Denny Riza Farib          DIRECTOR       01 October 2025     Denny Riza Farib


Sigit Hendra Gunawan         DIRECTOR       01 October 2025   Sigit Hendra Gunawan

   Sylvanus Gani K.                                             Sylvanus Gani K.
                             DIRECTOR       01 October 2025
       Mendrofa                                                     Mendrofa

                             DIRECTOR       01 October 2025     Takanori Mizuno


    Ricky Gunawan            DIRECTOR       01 October 2025      Ricky Gunawan




                                               Date of          Name of Previous
Name of Current Board         Position                                               Independent   Information
                                             Appointment            Board
                          PRESIDENT
     Daisuke Ejima                   01 October 2025             Daisuke Ejima
                        COMMISSIONER

     Krisna Wijaya      COMMISSIONER 01 October 2025              Krisna Wijaya          X


 Manggi Taruna Habir COMMISSIONER 01 October 2025             Manggi Taruna Habir        X


   Congsin Congcar      COMMISSIONER 01 October 2025            Congsin Congcar

    Honggo Widjojo                                               Honggo Widjojo
                        COMMISSIONER 01 October 2025
      Kangmasto                                                   Kangmasto


Thus to be informed accordingly.


Respectfully,
Adira Dinamika Multi Finance Tbk
Page 4 
Veronika Dyah Puspitaningrum

Corporate Secretary




Adira Dinamika Multi Finance Tbk
Millennium Centennial Center Lantai 53, 56-61, Jl. Jenderal Sudirman Kav. 25
Phone : 021-3973 3232, 021-3973 3322, Fax : 021-3973 4949, www.adira.co.id



Sender Name                         Veronika Dyah Puspitaningrum

Function                            Corporate Secretary

Date and Time                       21-11-2025 19:05




    This is an official document of Adira Dinamika Multi Finance Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. Adira Dinamika Multi Finance Tbk is fully responsible
                                  for the information contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published21 Nov 2025
Pages4
Characters7,093
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Adira Dinamika Multi Finance Tbk · Nama Perusahaan p.1 ×20
linked person I Dewa Made Susila p.1 ×4
linked person Swandajani Gunadi · DIREKTUR p.1 ×4
linked person Harry Latif · DIREKTUR p.1 ×4
linked person Denny Riza Farib · DIREKTUR p.1 ×4
linked person Sigit Hendra Gunawan · DIREKTUR p.1 ×4
linked person Takanori Mizuno p.1 ×2
linked person Ricky Gunawan · DIREKTUR p.1 ×4
linked person Daisuke Ejima p.1 ×4
linked person Krisna Wijaya · KOMISARIS p.1 ×4
linked person Manggi Taruna Habir · KOMISARIS p.1 ×4
linked person Congsin Congcar · KOMISARIS p.1 ×4
possible person Honggo Widjojo p.1 ×4
unresolved org Pengurus Pengurus Adira Dinamika Multi Finance Tbk p.1
unresolved org Puspitaningrum Corporate p.2 ×2
unresolved — Veronika Dyah Puspitaningrum · Corporate Secretary p.2 ×2
unresolved org Board Adira Dinamika Multi Finance Tbk p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 401 ms 12 Sep 2026 22:33
Raw output 
{'announced_date': '2025-11-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-01',
              'name': 'Takanori Mizuno',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Adira Dinamika Multi Finance Tbk',
 'issuer_ticker': 'ADMF',
 'letter_number': '325/ADMF/CS/XI/25',
 'positions': [{'is_independent': False,
                'name': 'I Dewa Made Susila',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Swandajani Gunadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Niko Kurniawan Bonggowarsito',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Harry Latif',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Denny Riza Farib',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Sigit Hendra Gunawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Sylvanus Gani K. Mendrofa',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Ricky Gunawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Daisuke Ejima',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-10-01'},
               {'is_independent': True,
                'name': 'Krisna Wijaya',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-10-01'},
               {'is_independent': True,
                'name': 'Manggi Taruna Habir',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Congsin Congcar',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Honggo Widjojo Kangmasto',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-10-01'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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