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20260831_ADMF_Laporan Informasi dan Fakta Material_32143553_lamp1.pdf
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Keterbukaan Informasi Sehubungan dengan
Pengunduran Diri Anggota Dewan Komisaris
PT Adira Dinamika Multi Finance Tbk
Information Disclosure in Relation with
the Resignation of a Member of the Board of Commissioners of
PT Adira Dinamika Multi Finance Tbk
Dengan merujuk pada: With reference to:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation No.
33/POJK.04/2014 tentang Direksi dan 33/POJK.04/2014 concerning the Board of
Dewan Komisaris Emiten atau Perusahaan Directors and Board of Commissioners of
Publik ("POJK 33/2014"); Issuers or Public Companies (“POJK
33/2014”);
b. Peraturan Otoritas Jasa Keuangan No. b. Financial Services Authority Regulation No.
31/POJK.04/2015, tentang Keterbukaan 31/POJK.04/2015 concerning Disclosure of
Informasi atas Fakta Material oleh Emiten Material Information or Facts by Issuers or
atau Perusahaan Publik (“POJK 31/2015”); Public Companies (“POJK 31/2015”);
c. Surat Keputusan Direksi PT Bursa Efek c. Decree of the Board of Directors of PT Bursa
Indonesia No. Kep-00087/BEI/12-2025 Efek Indonesia No. Kep-00087/BEI/12-2025
tanggal 12 Desember 2025 tentang dated 12 December 2025 concerning
Peraturan No. I-E tentang Kewajiban Regulation No. I-E on Information Disclosure
Penyampaian Informasi; dan Obligations; and
d. Anggaran Dasar PT Adira Dinamika Multi d. the Articles of Association of PT Adira
Finance Tbk ("Perseroan"), Dinamika Multi Finance Tbk (the
“Company”),
dengan ini Perseroan menyampaikan bahwa the Company hereby announces that, on 28
pada tanggal 28 Agustus 2026 Perseroan telah August 2026, it received a letter of resignation
menerima surat pengunduran diri dari Ibu from Ms. Theresia Adriana Widjaja from her
Theresia Adriana Widjaja dari jabatannya selaku position as Commissioner of the Company.
Komisaris Perseroan.
Demikian keterbukaan informasi ini kami Thus we convey this information disclosure, thank
sampaikan, terima kasih. you.
PT Adira Dinamika Multi Finance Tbk
Direksi
Board of Directors
31 Agustus 2026
August 31, 2026
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Adira Finance Tbk
p.1 ×2
unresolved
person
Theresia Adriana Widjaja
p.1
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12 Sep 2026 21:40
no e-reporting cover - issuer taken from the announcement
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