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20260618_ADMF_Laporan Informasi dan Fakta Material_32102108.pdf
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Page 1
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Nomor Surat 184/ADMF/CS/VI/26
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 3
Perubahan Anggaran Dasar Perseroan
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 17 Juni 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Menunjuk Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.
04/2015 perihal Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik, Surat
Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi serta berdasarkan hasil
keputusan Rapat Umum Pemegang Saham Luar Biasa dan
Rapat Umum Pemegang Saham Tahunan yang telah
diselenggarakan masing-masing pada tanggal 27 Januari
2026 dan 6 April 2026 dengan salah satu agendanya adalah
Perubahan Anggaran Dasar Perseroan, bersama ini kami
sampaikan :
1. Surat Keputusan Menteri Hukum Republik Indonesia
Nomor : AHU-0038629.AH.01.02. Tahun 2026 tanggal 17 Juni
2026 tentang Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas PT Adira Dinamika Multi Finance Tbk; dan
2. Surat Kementerian Hukum Republik Indonesia Nomor
: AHU-AH.01.03-0169717 tanggal 17 Juni 2026 perihal
Penerimaan Pemberitahuan Perubahan Anggaran Dasar PT
Adira Dinamika Multi Finance Tbk.
Dampak kejadian, informasi atau fakta Atas adanya perubahan Anggaran Dasar Perseroan sesuai
material tersebut terhadap kegiatan dengan pasal-pasal pada Akta Nomor 45 tahun 2026, tidak
operasional, hukum, kondisi keuangan, terdapat dampak pada kelangsungan hidup Perseroan,
atau kelangsungan usaha Emiten atau Hukum, ataupun terhadap kondisi keuangan perusahaan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Page 2
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
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2026 17:01
Lampiran 1. ADMF (PEMBERITAHUAN AD 22-05-2026) akta 45.pdf
2. ADMF (PERSETUJUAN 22-05-2026) akta 45 pasal 3.pdf
3. 184-ADMF-CS-VI-26 Laporan Perubahan Anggaran Dasar.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. 184/ADMF/CS/VI/26
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attachment 3
Subject Amendments to the Company Articles of Association
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 17 June 2026
Amendments to the Company Articles of Association
Type of Material Information or Facts
Description of Material Information or With reference to Financial Services Authority Regulation No.
Facts 31/POJK.04/2015 concerning Disclosure of Material
Information or Facts by Issuers or Public Companies, the
Decision of the Board of Directors of PT Bursa Efek Indonesia
No. Kep -00087/BEI/12-2025 regarding Regulation No. I-E on
Information Disclosure Obligations, and based on the
resolutions of the Extraordinary General Meeting of
Shareholders and the Annual General Meeting of
Shareholders held on 27 January 2026 and 6 April 2026
respectively as one of the items on the agenda is the
amendment of the Companys Articles of Association, we
hereby inform you of the following:
1. Decision of the Minister of Law of the Republic of Indonesia
No.: AHU-0038629.AH.01.02. Year 2026, dated 17 June 2026,
regarding the Approval of Amendments to the Articles of
Association of the limited liability company PT Adira Dinamika
Multi Finance Tbk; and
2. Letter from the Ministry of Law of the Republic of Indonesia
No. AHU-AH.01.03-0169717 dated 17 June 2026 regarding
the receipt of notification of amendments to the Articles of
Association of PT Adira Dinamika Multi Finance Tbk.
Impact of event, material information or The amendments to the Companys Articles of Association, in
facts towards Issuers or Public accordance with the provisions of Deed No. 45 of 2026, there
Company’s operational activities, legal, are no impact on the Company continued existence, legal
financial condition, or going concern implications, and Company financial performance.
Thus to be informed accordingly.
Respectfully,
Adira Dinamika Multi Finance Tbk
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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 18-06-2026 17:01
Attachment 1. ADMF (PEMBERITAHUAN AD 22-05-2026) akta 45.pdf
2. ADMF (PERSETUJUAN 22-05-2026) akta 45 pasal 3.pdf
3. 184-ADMF-CS-VI-26 Laporan Perubahan Anggaran Dasar.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.
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Menteri Hukum Republik Indonesia
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Puspitaningrum Corporate
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Veronika Dyah Puspitaningrum
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Financial Services Authority
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Minister of Law
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Ministry of Law
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