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No Surat 055/LCS/OJK/III/2025
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 049/LCS/OJK/III/2025 , Tanggal 07 Maret 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan Gedung Cibis Nine
diumumkan dan sesuai iklan) Lantai 11, Suite W-16, Jl. TB Simatupang
No. 2, Cilandak Timur, Jakarta Selatan
12560.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Ade Pautianus Hambali
Corporate Secretary
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 Ade Pautianus Hambali
Jabatan Corporate Secretary
Tanggal dan Waktu 24-03-2025 14:21
Page 2
Lampiran 1. Surat Pengantar Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB April 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. 055/LCS/OJK/III/2025
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 049/LCS/OJK/III/2025 , dated 07 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 15 April 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Pusat Perseroan Gedung Cibis Nine
Lantai 11, Suite W-16, Jl. TB Simatupang
No. 2, Cilandak Timur, Jakarta Selatan
12560.
Recording date of Shareholders which are entitled to : 21 March 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Ade Pautianus Hambali
Corporate Secretary
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 Ade Pautianus Hambali
Function Corporate Secretary
Page 4
Date and Time 24-03-2025 14:21
Attachment 1. Surat Pengantar Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB April 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pautianus Hambali
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