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20260831_ADMF_Laporan Informasi dan Fakta Material_32143553_lamp2.pdf
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Jakarta, 31 Agustus 2026
Nomor/Number : 230/ADMF/CS/VIII/26
Perihal/Regarding : Pengunduran Diri Komisaris PT Adira Dinamika Multi Finance Tbk /
Resignation of Commissioner of PT Adira Dinamika Multi Finance Tbk
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief
Executive of the Supervisory of Capital Markets, Financial Derivatives, and Carbon Exchange
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth./To:
Direktur Penilaian Perusahaan/Director of Listing
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman, Kav.52 – 53
Jakarta 12190
Dengan hormat, With respect,
Sehubungan dengan ketentuan dalam pasal Pursuant to article 9 of the Financial Services
9 Peraturan Otoritas Jasa Keuangan Nomor Authority Regulation No. 33/POJK.04/2014
33/POJK.04/2014 tentang Direksi dan regarding the Board of Directors and Board of
Dewan Komisaris Emiten atau Perusahaan Commissioners of Issuers or Public
Publik (“POJK 33/2014”) dan Surat Companies (“POJK 33/2014”) and Decision
Keputusan Direksi PT Bursa Efek Indonesia of the Board of Directors of PT Bursa Efek
No. Kep-00087/BEI/12-2025 tanggal 12 Indonesia No. Kep-00087/BEI/12-2025,
Desember 2025 tentang Peraturan No. I-E dated December 12, 2025, regarding
tentang Kewajiban Penyampaian Informasi, Regulation No. I-E on Information Disclosure
dengan ini disampaikan bahwa PT Adira Requirement, we hereby inform that PT Adira
Dinamika Multi Finance Tbk (“Perseroan”) Dinamika Multi Finance Tbk (“the Company”)
telah menerima surat pengunduran diri Ibu has received a letter of resignation Ms.
Theresia Adriana Widjaja selaku Komisaris Theresia Adriana Widjaja from her position as
Perseroan melalui suratnya tertanggal 28 Commissioner of the Company, as set forth in
Agustus 2026. her letter dated August 28, 2026.
Selanjutnya, untuk memenuhi ketentuan Furthermore, to comply with the Article 8,
pasal 8 ayat 3 POJK 33/2014 dan Anggaran paragraph 3 of POJK 33/2014 and Article of
Dasar Perseroan pasal 14 ayat 6, keputusan Association of the Company particularly on
atas permohonan pengunduran diri Ibu article 14 paragraph 6, the decision regarding
Theresia Adriana Widjaja dari jabatannya Ms. Theresia Adriana Widjaja’s resignation
sebagai Komisaris Perseroan akan her position as Commissioner of the
dilaksanakan dalam Rapat Umum Company will be resolved at the General
Pemegang Saham (RUPS). Meeting of Shareholders (GMS).
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Demikian keterbukaan informasi ini kami Thus, we convey this information disclosure,
sampaikan, terima kasih atas perhatiannya. thank you for your kind attention.
Hormat kami,
Yours Sincerely
PT Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Sekretaris Perusahaan
Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Adira
p.1
unresolved
org
Dinamika Multi Finance Tbk
p.1
unresolved
person
Theresia Adriana Widjaja’s
· Komisaris
p.1 ×3
unresolved
person
Veronika Dyah Puspitaningrum
· Sekretaris Perusahaan
p.2
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12 Sep 2026 21:40
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Adira Dinamika Multi Finance Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}