Disclosure of Information

2017
Decree of the Board of Directors About Appointment of Adira Finance Corporate Secretary

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Disclosure of Information on the Remains of Adira Finance Continuous Sukuk Mudharabah II

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2015
Brief Additional Information Improvement of ADMF – Sustainable Bonds III of Adira Finance Phase II 2015

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Additional Information of Sustainable Bonds Issuance III of Adira Finance Phase II 2015

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2014
Date State of Affairs Reference Objective
8th January 2014 Monthly Report of Securities Holders Registration in December 2013 Point III.3.4 a d III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
28th January 2014 Disclosure of Statement of Changes in Composition of the Audit Committee FSA Regulation No. IX.1.5 about Establishment and Implementation Guidance of the Audit Committee FSA
30th January 2014 Statement of Changes in Composition of the Audit Committee FSA Regulation No. IX.1.5 about Establishment and Implementation Guidance of the Audit Committee ISE
Date State of Affairs Reference Objective
10th February 2014 Monthly Report of Securities Holders Registration in January 2014 Point III.3.4 a d III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation Number I-E about Disclosure of Information Obligation ISE
13th February 2014 Reporting of Annual Financial Statement 2013 FSA Regulation No. X.K.1 about Disclosure of Information that must be Announced to Public and FSA Regulation No.VIII.G.7 about  Presentation and Disclosure of Financial Statements for Listed or Public Company FSA
13th February 2014 Announcement Evidence Reporting of Financial Statement 2013 FSA Regulation No.  X.K.2 about the Obligation of Periodic Financial Statement Reporting ISE
13th February 2014 Reporting of Annual Financial Statement 2012 FSA Regulation No. X.K.1 about Disclosure of Information that must be Announced to Public and FSA Regulation No.VIII.G.7 about  Presentation and Disclosure of Financial Statements for Listed or Public Company Minister of Finance Republic of  Indonesia, FSA
13th February 2014 Reporting of Advertising Evidence of Annual Financial Statement 2013 FSA Regulation No.  X.K.2 about the Obligation of Periodic Financial Statement Information Disclosure Minister of Finance Republic of  Indonesia, FSA
13th February 2014 Reporting of Annual Financial Statement 2013 Bank of Indonesia Regulation No. 3/22/PBI/2001 dated 13th December 2001 about Transparency of Financial Condition Bank of Indonesia
14th February 2014 Reporting of Annual Financial Statement 2013 Point III.I.6.3 Regulation No. I-E about the Disclosure of Information Obligation which is an annex of BOD of PT Bursa Efek Jakarta Decision No. Kep-306/BEJ/2007-2004 dated 19th July 2004 ISE
13th February 2014 Reporting of Annual Financial Statement 2013 of PT Adira Dinamika Multi Finance Tbk Point III.I.6.3 Regulation No. I-E about the Disclosure of Information obligation which is an annex of BOD of PT Bursa Efek Jakarta Decision No. Kep-306/BEJ/2007-2004 dated 19th July 2004 ISE
13th February 2014 Disclosure of Advertising Evidence of Annual Financial Statement 2013 Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about  Disclosure of Information Obligation ISE
24th February 2014 Report of Maturity Fund Readiness Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
Date State of Affairs Reference Objective
6th March 2014 Monthly Report of Securities Holders Registration in February 2014 Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
Date State of Affairs Reference Objective
4th April 2014 Monthly Report of Securities Holders Registration in March 2014 Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
8th April 2014 Disclosure of Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) FSA Regulation No. IX.I.1 about the Plan and Implementation of General Meeting of Shareholders and FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
8th April 2014 Disclosure of Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) Point VI.5 Regulation No.I-E about Disclosure of Information Obligation as an annex of BOD of PT Bursa Efek Jakarta Decision No. Kep-306/BEJ/07-2004 ISE
15th April 2014 Advertising Evidence of AGMS and EGMS Announcements FSA Regulation No. IX.I.1 about the Plan and Implementation of General Meeting of Shareholders and FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
15th April 2014 Advertising Evidence of AGMS and EGMS Announcements Point IV.5 BOD of PT Bursa Efek Jakarta Decision No: kep-306/BEJ/07-2004 regarding Regulation No. I-E about Disclosure of Information Obligation ISE
28th April 2014 Letter of Introduction regarding the confirmation of initial offering about the issuance plan of Sustainable Bonds II of Adira Finance Phase III in 2014 FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
28th April 2014 Letter of Additional Introduction regarding the issuance plan of Sustainable Bonds II of Adira Finance Phase III in 2014 FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
30th April 2014 Reporting of Interim Financial Statement for 3 month period that ended on March 31, 2014 FSA Regulation No.VIII.G.7 about Presentation and Disclosure of Financial Statements for Listed or Public Company FSA
30th April 2014 Disclosure of Advertising Evidence of AGMS and EGMS Summons of PT Adira Dinamika Multi Finance Tbk FSA Regulation No. IX.I.1 about the Plan and Implementation of General Meeting of Shareholders and FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
30th April 2014 Disclosure of Annual Report 2013 Point III.2 about Annual Report of BOD of PT BEJ Decision No. Kep-306/BEJ/07-2004 dated 19th July 2004 regarding Regulation No. I-E about Disclosure of Information Obligations FSA
29th April 2014 Disclosure of Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) FSA Regulation No. IX.I.1 about the Plan and Implementation of General Meeting of Shareholders and FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
29th April 2014 Letter of Additional Information Announcement Evidence regarding Issuance Plan of Sustainable Bond II of Adira Finance Phase III in 2014 FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
30th April 2014 Disclosure of Advertising Evidence of AGMS and EGMS Summons of PT Adira Dinamika Multi Finance Tbk FSA Regulation No. X.K.2 about Disclosure of Reports ISE
30th April 2014 AGMS and EGMS Summons Point VI.5 Regulation No.I-E about Disclosure of Information Obligation as an annex of BOD of PT Bursa Efek Jakarta Decision No. Kep-306/BEJ/07-2004 ISE
30th April 2014 Reporting of Interim Financial Statement for 3 month period that ended on March 31, 2014 Point III.I.6.3 Regulation No. I-E about Disclosure of Information Obligation as an annex of BOD of PT Bursa Efek Jakarta Decision No. Kep-306/BEJ/07-2004 dated July 19, 2004 ISE
Date State of Affairs Reference Objective
6th May 2014 The Plan of Public Expose 2014 Event Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
6th May 2014 Disclosure of Annual Report 2013 Point III.2 about Annual Report of BOD of PT BEJ Decision No. Kep-306/BEJ/07-2004 dated 19th July 2004 regarding Regulation No. I-E about Disclosure of Information Obligations ISE
8th May 2014 Debt Securities Recording Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
12th May 2014 Monthly Report of Securities Holders Registration in April 2014 Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
12th May 2014 Disclosure of Annual Public Expose Material Point V of BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
20th May 2014 Notice of Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Adira Dinamika Multi Finance Tbk FSA Regulation No. IX.I.1 about the Plan and Implementation of General Meeting of Shareholders and FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
20th May 2014 Advertising Evidence Disclosure of Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) Notice of PT Adira Dinamika Multi Finance Tbk FSA Regulation No. X.K.2 about Disclosure of Information FSA
20th May 2014 The Result of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders Point IV.5 of BOD of  PT Bursa Efek Jakarta Decision No: kep-306/BEJ/07-2004 Regarding  Regulation No.I-E about Disclosure of Information Obligation ISE
20th May 2014 Disclosure of Advertising Evidence of AGMS and EGMS 2014 of ADMF Result Point IV.5 of BOD Decision of  PT Bursa Efek Jakarta N0: kep-306/BEJ/07-2004 Regarding  Regulation No.I-E about Disclosure of Information Obligation ISE
20th May 2014 Report of Public Expose Result Dated 16th May 2014 in Four Seasons Hotel Point III.3.4 and III.3.5 of BOD of  PT Bursa Efek Jakarta Decision No: kep-306/BEJ/07-2004 Regarding  Regulation No.I-E about Disclosure of Information Obligation ISE
Date State of Affairs Reference Objective
5th June 2014 Monthly Report of Securities Holders Registration in May 2014 Point III.3.4 and III.3.5 BOD of  PT Bursa Efek Jakarta Decision No: kep-306/BEJ/07-2004 Regarding  Regulation No.I-E about Disclosure of Information Obligation ISE
16th June 2014 Reporting of the Public Offering Fund Use of the Sustainable Bonds II of Adira Finance Phase III in  2014 FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
16th June 2014 Reporting of the Public Offering Fund Use of the Sustainable Bonds II of Adira Finance Phase III in  2014 Point III.3.4 and III.3.5 of BOD of  PT Bursa Efek Jakarta Decision No: kep-306/BEJ/07-2004 Regarding  Regulation No.I-E about Disclosure of Information Obligation ISE
Date State of Affairs Reference Objective
4th July 2014 Monthly Report of Securities Holders Registration in June 2014 Point III.3.4 and III.3.5 BOD of  PT Bursa Efek Jakarta Decision No: kep-306/BEJ/07-2004 Regarding  Regulation No.I-E about Disclosure of Information Obligation ISE
18th July 2014 Reporting of Midyear Financial Statement which was Ended on 30th June 2014 FSA Regulation No. X.K.2 about Obligation of Periodic Financial Statement Reporting Minister of Finance Republic of Indonesia
18th July 2014 Reporting of Midyear Financial Statement which was Ended on 30th June 2014 FSA Regulation No. X.K.2 about Obligation of Periodic Financial Statement Reporting Bank of Indonesia
18th July 2014 Reporting of Midyear Financial Statement which was Ended on 30th June 2014 FSA Regulation No.VIII.G.7 about Presentation and Disclosure of Financial Statements for Listed or Public Company FSA
18th July 2014 Reporting of Midyear Financial Statement which was Ended on 30th June 2014 FSA Regulation No. X.K.2 about Obligation of Periodic Financial Statement Reporting FSA
18th July 2014 Disclosure of Advertising Evidence of Non-audited Interim Financial Statement for period of 30th June 2014 Point IV.5 BOD of PT Bursa Efek Jakarta Decision No: kep-306/BEJ/07-2004 Regarding Regulation No. I-E about Disclosure of Information Obligation ISE
18th July 2014 Disclosure of Non-audited Interim Financial Statement for period of 30th June 2014 Point III.I.6.3 of Regulation No. I-E about Disclosure of Information Obligation which is an Annex of BOD of PT Bursa Efek Jakarta Decision No. Kep-306/BEJ/2007-2004 dated 19th July 2004 ISE
18th July 2014 Disclosure of Non-audited Interim Financial Statement of 30th June 2014 (CORRECTION) Point III.I.6.3 of Regulation No. I-E about Disclosure of Information Obligation which is an Annex of BOD of PT Bursa Efek Jakarta Decision No. Kep-306/BEJ/2007-2004 dated 19th July 2004 ISE
Date State of Affairs Reference Objective
7th August 2014 Monthly Report of Securities Holders Registration in July 2014 Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE
28th August 2014 Report of Financial Literacy Education Plan 2014 of PT Adira Dinamika Multi Finance Tbk (“Adira Finance”) FSA Regulation No. X.K.1 about  Disclosure of Information that must be Announced to Public FSA
Date State of Affairs Reference Objective
9th September 2014 Monthly Report of Securities Holders Registration in August 2014 Point III.3.4 and III.3.5 BOD of PT Bursa Efek Jakarta Decision No: Kep-306/BEJ/07-2004 Regarding Regulation No.  I-E about Disclosure of Information Obligation ISE