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No Surat 100/LCS/OJK/V/2024
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 096/LCS/OJK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Cibis Nine Lantai Mezzanine, Jl. Tb
diumumkan dan sesuai iklan) Simatupang No. 2, Cilandak Timur, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
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 20-05-2024
Lampiran 1. Surat Pengantar.pdf
2. Pengumuman RUPS.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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No 100/LCS/OJK/V/2024
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.096/LCS/OJK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 10:00
Location : Gedung Cibis Nine Lantai Mezzanine, Jl. Tb
Simatupang No. 2, Cilandak Timur, Jakarta
Recording date of Shareholders which are entitled to : 03 June 2024
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 20-05-2024
Attachment 1. Surat Pengantar.pdf
2. Pengumuman RUPS.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
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Pautianus Hambali
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