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20250326_ADMF_Laporan Informasi dan Fakta Material_31871541.pdf
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Page 1
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Nomor Surat 084/ADMF/CS/III/25
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Adira Dinamika Multi Finance Tbk
Bidang Usaha Pembiayaan
Telepon 021-3973 3232, 021-3973 3322
Faksimili 021-3973 4949
Alamat Surat Elektronik (email) af.corsec@adira.co.id
Tanggal Kejadian 25 Maret 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Adira Dinamika Multi Finance Tbk
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-03-2025 19:33
Lampiran 1. 084 ADF CS III 25.pdf
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. 084/ADMF/CS/III/25
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Adira Dinamika Multi Finance Tbk
Business Activities Pembiayaan
Telephone 021-3973 3232, 021-3973 3322
Faximile 021-3973 4949
Email Address af.corsec@adira.co.id
Date of Event 25 March 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Adira Dinamika Multi Finance Tbk
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 26-03-2025 19:33
Page 4
Attachment 1. 084 ADF CS III 25.pdf
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Puspitaningrum Corporate
p.1 ×2
unresolved
person
Veronika Dyah Puspitaningrum
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
656 ms
12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-26',
'changes': [],
'event_date': '2025-03-25',
'issuer_name': 'Adira Dinamika Multi Finance Tbk',
'issuer_ticker': 'ADMF',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '084/ADMF/CS/III/25',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Terlampir'}