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Nomor Surat 103/LCS/OJK/V/2025
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Pemanggilan https://www.idx.co.id/id/perusahaan-
28 Mei 2025
RUPST dan RUPSLB di website tercatat/keterbukaan-informasi/
Penyampaian Pemanggilan https://www.radanafinance.co.id/shareholder-
28 Mei 2025
RUPST dan RUPSLB di website meetings
Penyampaian Pemanggilan https://easy.ksei.co.id/egken/Dashboard.html
28 Mei 2025
RUPST dan RUPSLB di website ?/#general-meeting-ops
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Nama Pengirim Flavia Pinasthika Widogarini S
Jabatan Legal Corporate
Tanggal dan Waktu 28-05-2025 19:42
Lampiran 1. Bukti Iklan Pemanggilan RUPST dan RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 103/LCS/OJK/V/2025
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Pemanggilan https://www.idx.co.id/id/perusahaan-
28 May 2025
RUPST dan RUPSLB di website tercatat/keterbukaan-informasi/
Penyampaian Pemanggilan https://www.radanafinance.co.id/shareholder-
28 May 2025
RUPST dan RUPSLB di website meetings
Penyampaian Pemanggilan https://easy.ksei.co.id/egken/Dashboard.html
28 May 2025
RUPST dan RUPSLB di website ?/#general-meeting-ops
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Sender Name Flavia Pinasthika Widogarini S
Function Legal Corporate
Date and Time 28-05-2025 19:42
Attachment 1. Bukti Iklan Pemanggilan RUPST dan RUPSLB 2025.pdf
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
information contained within this document.
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Flavia Pinasthika Widogarini S
· Legal Corporate
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