GMS

Below are some reports regarding to General Meeting of Shareholders (GMS) of PT Adira Dinamika Multi Finance Tbk in PDF form.

Announcement of the Annual General Meeting of Shareholders
Summon of the ADMF Annual General Meeting of Shareholders
Proxy for Individual Shareholder
Proxy for Corporate Shareholder
Explanation on the Agenda of ADMF Annual General Meeting of Shareholders
CV of M Jusuf Wibisana – Public Accountant
ADMF Annual General Meeting of Shareholders - Code of Conduct
Announcement on Cash Dividend Payment For the Financial Year 2018
Summary Of The Minutes Of Annual General Meeting Of Shareholders ADMF 29 Maret 2019
Announcement of ADMF EGMS 2019
Announcement of the Annual General Meeting of Shareholders
Annual GMS Invitation
CV - Board of Commissioners-Board of Directors-Sharia Supervisory Board
CV - Candidate of Director
Explanation of the Annual GMS Agenda
Proxy for Corporate Shareholder
Proxy for Individual Shareholder
Profile of Public Accountant
Summary of the Annual General Meeting of Shareholders
ANNOUNCEMENT OF THE SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2016 OF PT ADIRA DINAMIKA MULTI FINANCE TBK
ANNOUNCEMENT TO THE SHAREHOLDERS OF PT ADIRA DINAMIKA MULTI FINANCE Tbk ON CASH DIVIDEND PAYMENT FOR THE FINANCIAL YEAR 2016
Announcement Call RUPST 2017
Explanation of the Annual GMS Agenda
Profile of Public Accountant
Profile of the Candidate of President Director
Profile of the Candidate of Commissioner 1
Profile of the Candidate of Commissioner 2
Announcement of Annual General Meeting of Shareholders of PT Adira Dinamika Multi Finance Tbk
Announcement of Annual GMS
Invitation
Announcement of Annual GMS
(Indonesia) Announcement of Annual GMS
(Indonesia) Profil Singkat Calon Komisaris Independen - Krisna Wijaya
(Indonesia) Brief Profile of Candidate of Independent Commissioner - Krisna Wijaya
(Indonesia) Penjelasan Singkat Agenda RUPS Adira Finance
(Indonesia) Profile Akuntan Public EY
(Indonesia) Pengumuman Pembagian Dividen ADMF Investor Daily 20 Mei 2016
(Indonesia) Pengumuman Ringkasan Risalah RUPS Tahunan ADMF Investor Daily 20 Mei 2016
(Indonesia) Announcement of The Summary of The Minutes of Annual GMS for the Financial Year 2015
Announcement on Cash Dividend Payment for the Financial Year 2015
Announcement of The Summary of The Minutes of Annual GMS for the Financial Year 2015
Proof Advertising Notice of Annual General Meeting and Extraordinary General Meeting ADMF 2015
Calls advertisements Annual General Meeting and Extraordinary General Meeting ADMF 2015
CV of BOC Candidate
Proof Advertising Business In Indonesia - Calls Annual General Meeting and Extraordinary General Meeting ADMF 2015
Proof Advertising In Investor Daily - Calls Annual General Meeting and Extraordinary General Meeting ADMF 2015
Rules of GMS
Invitation AGMS And EGMS 2015
Bukti Iklan Pengumuman Ringkasan Risalah RUPST dan RUPSLB Sinar Harapan
Bukti Iklan Ralat Pengumuman Risalah RUPST dan RUPSLB Sinar Harapan
Bukti Iklan Ralat Pengumuman Risalah RUPST dan RUPSLB Suara Pembaruan
Ringkasan Risalah Hasil RUPS Tahunan dan RUPS Luar Biasa 21 Mei 2015
(Indonesia) Akta RUPSLB 21 Mei 2015 No.18
(Indonesia) Akta RUPST 21 Mei 2015 No.19
Deed of Minutes 21 Mei 2015 AGM No. 19
Deed of Minutes AGM May 16, 2014 No. 19
Ad Results Annual General Meeting and Extraordinary General Meeting - May 20, 2014
Calls advertisements Annual General Meeting and Extraordinary General Meeting - 30 April 2014
Notices advertising the Annual General Meeting and Extraordinary General Meeting - 15 April 2014
Deed of Minutes AGM May 17, 2013 no. 11
Proof Advertising Notice AGM & EGM (Investor Daily Indonesia, April 17, 2013)
Ad AGM Results May 21, 2013 Investor Daily Indonesia
Call ad AGM
Errata investor calls daily AGM
Deed no. 6 dated 7 May 2012
AGM Results Ad Evidence LB 6 Sept 2012 Family Indonesia
Proof Advertising Results of Annual General Meeting and Extraordinary General Meeting-Bisnis Indonesia May 9, 2012
AGM notification ads proof business
ADVERTISING CALL AGM BUSINESS INDONESIA
Business EGM Call Ads Indonesia
EGM notification Bisnis Indonesia August 1, 2012
Deed of 28 April 2011 No. 22
Proof Advertising Notice AGM Tahunan_Bisnis Indonesia March 29, 2011
Ad EGM Results 2011
Business ads AGM Indonesia May 2, 2011
Calls EGM advertisement in Investor Daily 7 Sept 2011
Notices Advertising the EGM 2011
Submission of Advertisement call AGM in Bisnis Indonesia
(Indonesia) Akta RUPSLB 22 September 2011 No.9
(Indonesia) Akta RUPST Tanggal 28 April 2011 No.21
MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2011
DEED 7 APRIL 2010 No.12
Advertising Evidence EGM Results 2010
Advertising Evidence Answering the EGM 2010
Advertising Evidence EGM Notice 2010
Result of AGM 2010 Advertisement
Callings Ad AGM 2010
Notices Advertising the AGM 2010
Deed of Minutes 1 April 2009 AGM no.1
Results of AGM 2009 advertisement
Calls advertisements AGM 2009
Notices advertising the AGM 2009
Minutes of EGMS Deed No. 14, April9, 2008
Deed of Minutes April9, 2008 AGM No. 13