Disclosure Of Resignation Of A Member of The Board of Commissioners PT Adira DinamikaKeterbukaan Informasi Pengunduran Diri Dewan Komisaris Adira Finance

Disclosure Of Resignation Of A Member of The Board of Commissioners PT Adira DinamikaKeterbukaan Informasi Pengunduran Diri Dewan Komisaris Adira Finance

DISCLOSURE OF
RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS
PT ADIRA DINAMIKA MULTI FINANCE Tbk
(the “Company”)

In order to comply with the provision of Article 9 letter a of the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Listed or Public Company (“POJK 33/2014), we hereby, would like to inform you that on 12 February 2020, the Company has received a resignation letter from Willy Suwandi Dharma from his position as Commissioner of the Company.

Hereby, this public disclosure is conveyed.


Jakarta, 14 February 2020
The Board of Directors

KETERBUKAAN INFORMASI
PENGUNDURAN DIRI ANGGOTA DEWAN KOMISARIS
PT ADIRA DINAMIKA MULTI FINANCE Tbk
(“Perseroan”)

Dalam rangka memenuhi ketentuan Pasal 9 huruf a Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014), dengan ini Perseroan menyampaikan keterbukaan informasi bahwa pada tanggal 12 Februari 2020, Perseroan telah menerima surat permohonan pengunduran diri dari Willy Suwandi Dharma dari jabatannya selaku Komisaris Perseroan.

Demikian keterbukaan informasi ini kami sampaikan.


Jakarta, 14 Februari 2020
Direksi