Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 049/LCS/OJK/III/2025
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 042/LCS/OJK/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Ade Pautianus Hambali
Corporate Secretary
Radana Bhaskara Finance Tbk
Nama Pengirim Ade Pautianus Hambali
Jabatan Corporate Secretary
Tanggal dan Waktu 07-03-2025
Lampiran 1. Surat Pengantar.pdf
2. 20250307 Pengumuman 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.
Page 2
Go To Indonesian Page
No 049/LCS/OJK/III/2025
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.042/LCS/OJK/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 15 April 2025 Time : 14:00
Location : Kantor Pusat Perseroan Gedung Cibis Nine
Lantai 11, Suite W-16, Jl. TB Simatupang
Recording date of Shareholders which are entitled to : 21 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Ade Pautianus Hambali
Corporate Secretary
Radana Bhaskara Finance Tbk
Sender Name Ade Pautianus Hambali
Function Corporate Secretary
Date and Time 07-03-2025
Attachment 1. Surat Pengantar.pdf
2. 20250307 Pengumuman 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pautianus Hambali
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.
No extraction attempted yet.