Disclosure Of Resignation Of A Member of The Board of Commissioners PT Adira Dinamika

Disclosure Of Resignation Of A Member of The Board of Commissioners PT Adira Dinamika
14 Feb 2020

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