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Nomor Surat 047/ADMF/CS/III/24
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.adira.co.id/korporat/rups/Pemanggilan_Rapat_Umum_Pemegang_Saham_Tahunan3.pdf pada tanggal
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 8 Perempuan : 56 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6,3 dan 4,6 jam.
Daur Ulang Sampah 0 %.
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 05-03-2024 18:14
Lampiran 1. Laporan Tahunan 2023 Adira Finance - Website.pdf
2. 2023 Annual Report - ADMF.pdf
3. Laporan Tahunan 2023 - ADMF.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.
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Letter / Announcement No. 047/ADMF/CS/III/24
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 05 March 2024
The information referred above has been published on the Company’s website
https://www.adira.co.id/korporat/rups/Pemanggilan_Rapat_Umum_Pemegang_Saham_Tahunan3.pdf at 05 March
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 8 Woman : 56 Man.
Recycle 0%.
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 05-03-2024 18:14
Attachment 1. Laporan Tahunan 2023 Adira Finance - Website.pdf
2. 2023 Annual Report - ADMF.pdf
3. Laporan Tahunan 2023 - ADMF.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 3 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Regulatory Adira Dinamika Multi Finance Tbk
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Andreas Kurniawan
· Head of Corporate Secretary Regulatory
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