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20240430_ADMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631694.pdf
Board change Text extracted ADMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 111/ADMF/CS/IV/24
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Veronika Dyah Puspitaningrum Perry Barman Slangor
Alamat PT Adira Dinamika Multi Finance PT Adira Dinamika Multi Finance
Tbk Gedung Millenium Centenial Tbk
Center Lt. 59, Jl. Jenderal Gedung The Landmark I Lt. 29
Sudirman Kav. 25, RT. 004 / RW. Jl. Jenderal Sudirman No. 1
002, Kuningan, Karet Kuningan, Jakarta
Jakarta Selatan
Telp 021-39733232 021-52963322
Fax 021-39734949 021-52964158
Hp 08170933652 081199343388
E-mail af.corsec@adira.co.id af.corsec@adira.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Adira Dinamika Multi Finance Tbk
Andreas Kurniawan
Head of Corporate Secretary Regulatory
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 Andreas Kurniawan
Jabatan Head of Corporate Secretary Regulatory
Tanggal dan Waktu 30-04-2024 17:21
Page 2
Lampiran 1. Penunjukan Sekretaris Perusahaan.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. 111/ADMF/CS/IV/24
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 April 2024 as follows:
Information New Old
Name Veronika Dyah Puspitaningrum Perry Barman Slangor
Address PT Adira Dinamika Multi Finance PT Adira Dinamika Multi Finance
Tbk Gedung Millenium Centenial Tbk
Center Lt. 59, Jl. Jenderal Gedung The Landmark I Lt. 29
Sudirman Kav. 25, RT. 004 / RW. Jl. Jenderal Sudirman No. 1
002, Kuningan, Karet Kuningan, Jakarta
Jakarta Selatan
Phone Number 021-39733232 021-52963322
Fax 021-39734949 021-52964158
Hp 08170933652 081199343388
E-mail af.corsec@adira.co.id af.corsec@adira.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Adira Dinamika Multi Finance Tbk
Andreas Kurniawan
Head of Corporate Secretary Regulatory
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 Andreas Kurniawan
Function Head of Corporate Secretary Regulatory
Date and Time 30-04-2024 17:21
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Attachment 1. Penunjukan Sekretaris Perusahaan.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Regulatory Adira Dinamika Multi Finance Tbk
p.1 ×2
unresolved
person
Andreas Kurniawan
· Head of Corporate Secretary Regulatory
p.1 ×2
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 0.900
388 ms
12 Sep 2026 21:08
Raw output
{'announced_date': '2024-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Perry Barman Slangor',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-30',
'name': 'Veronika Dyah Puspitaningrum',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Adira Dinamika Multi Finance Tbk',
'issuer_ticker': 'ADMF',
'letter_number': '111/ADMF/CS/IV/24',
'positions': [{'is_independent': False,
'name': 'Veronika Dyah Puspitaningrum',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}