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20260625_ADMF_Transaksi Material Tanpa Persetujuan RUPS_32104492.pdf
Asset transaction Parsed ADMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 196/ADMF/CS/VI/26
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 3
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Tidak
Uraian singkat mengenai Transaksi Material : Perseroan melakukan pengalihan kepemilikan
Nilai Transaksi Material : 400.000.000.000
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 24 Juni 2026
Laporan Penilai
Nama Penilai Ocky Rinaldy, MAPPI
Nama KJPP Suwendho Rinaldy dan Rekan
Tanggal Penilaian 23 Juni 2026
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bank Danamon Indonesia Tbk Terafiliasi Perseroan
PT Adira Dinamika Multi Finance Tbk Terafiliasi Perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
25 Juni 2026 Website Bursa Efek Indonesia
25 Juni 2026 Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Corporate Secretary
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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
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026 20:08
Lampiran 1. 196-ADMF-CS-VI-26 KI Transaksi Material.pdf
2. KI Pengalihan Saham HCI.pdf
3. BI Pengalihan Saham HCI - Website ADMF.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. 196/ADMF/CS/VI/26
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attachment 3
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules No
A brief description of the Material Transaction The Company has transferred its ownership of 59
(fifty-nine) Series A shares in PT Home Credit
Material Transaction Value 400.000.000.000
Indonesia (HCI), representing 9.82% (nine point
eight two per cent) of the issued and paid-up share
capital of HCI, to PT Bank Danamon Indonesia Tbk
for a transaction value of Rp400,000,000,000.00
(four hundred billion rupiah). The transaction
constitutes a Material Transaction and an Affiliated
Transaction as contemplated under POJK 17/2020
and POJK 42/2020.
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 24 Juni 2026
Appraisal Report
Assessor Name Ocky Rinaldy, MAPPI
Name of KJPP Suwendho Rinaldy dan Rekan
Assessment Date 23 Juni 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bank Danamon Indonesia Tbk Terafiliasi Perseroan
PT Adira Dinamika Multi Finance Tbk Terafiliasi Perseroan
The information has been published in the following media:
Publication Date Publication Media
25 June 2026 Website Bursa Efek Indonesia
25 June 2026 Website Perseroan
Thus to be informed accordingly.
Respectfully,
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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 25-06-2026 20:08
Attachment 1. 196-ADMF-CS-VI-26 KI Transaksi Material.pdf
2. KI Pengalihan Saham HCI.pdf
3. BI Pengalihan Saham HCI - Website ADMF.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ocky Rinaldy
p.1 ×2
unresolved
org
Suwendho Rinaldy dan Rekan
· Nama KJPP
p.1 ×2
unresolved
person
Veronika Dyah Puspitaningrum
· Corporate Secretary
p.1 ×2
unresolved
org
PT Home Credit Material Transaction
p.3
unresolved
org
Puspitaningrum Corporate
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
986 ms
12 Sep 2026 22:03
Raw output
{'appraiser_exempt': False,
'appraiser_name': 'Ocky Rinaldy, MAPPI',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan melakukan pengalihan kepemilikan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Suwendho Rinaldy dan Rekan',
'letter_number': '196/ADMF/CS/VI/26',
'object_text': 'Perseroan melakukan pengalihan kepemilikan',
'object_truncated': True,
'parties': [{'name': 'PT Bank Danamon Indonesia Tbk',
'relationship': 'Terafiliasi Perseroan'},
{'name': 'PT Adira Dinamika Multi Finance Tbk',
'relationship': 'Terafiliasi Perseroan'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'ADMF',
'transaction_date': '2026-06-24',
'valuation_date': '2026-06-23',
'value': '400000000000'}