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No Surat 090/LCS/OJK/V/2025
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 084/LCS/OJK/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 23 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Cibis Nine Lantai Mezzanine, Jl. TB
diumumkan dan sesuai iklan) Simatupang No. 2, Cilandak Timur, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
Nama Pengirim Flavia Pinasthika Widogarini S
Jabatan Legal Corporate
Tanggal dan Waktu 09-05-2025
Lampiran 1. Surat pengantar.pdf
2. Pengumuman 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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No 090/LCS/OJK/V/2025
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.084/LCS/OJK/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 23 June 2025 Time : 14:00
Location : Gedung Cibis Nine Lantai Mezzanine, Jl. TB
Simatupang No. 2, Cilandak Timur, Jakarta
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
Sender Name Flavia Pinasthika Widogarini S
Function Legal Corporate
Date and Time 09-05-2025
Attachment 1. Surat pengantar.pdf
2. Pengumuman 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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· Legal Corporate
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