- Adira Finance
Jakarta, March 27, 2024 – PT Adira Dinamika Multi Finance Tbk (Adira Finance) successfully convened its Annual General Meeting of Shareholders (AGMS) on March 27, 2024. Shareholders representing 99.99% of the Company's issued and outstanding shares attended the meeting.
The AGMS approved the Company's Annual Report for the financial year ended December 31, 2023. Shareholders also ratified the Company's audited Financial Report and the Annual Supervisory Report of the Board of Commissioners for the same period.
A key outcome of the AGMS is the approval of a cash dividend distribution. Shareholders will receive around 50% of the Company's net income for the year ended December 31, 2023, amounting to IDR 972 billion or IDR 972 per share.
The dividend payment will be distributed on May 2, 2024. Additionally, the AGMS approved the appropriation of IDR 19.4 billion, or 1% of the net income, as a general reserve.
Acara Adira Finance
- VIVA/Muhammad Thoifur
For the 2024 financial year, the AGMS reappointed Public Accountant Elisabeth Imelda and Public Accountant Firm Imelda & Partners (member of Deloitte Asia Pacific and Global Deloitte Network) as the Company's auditor.
Regarding the Board of Commissioners and Board of Directors, the AGMS reappointed all existing members with the exception of Mr. Jin Yoshida. Mr. Yoshida will be stepping down due to a new assignment as Director of PT Bank Danamon Indonesia Tbk.
The Company expressed gratitude for Mr. Yoshida's dedication and contribution. The AGMS also reappointed all members of the Sharia Supervisory Board.
Furthermore, the AGMS appointed three new directors: Mr. Sigit Hendra Gunawan, Mr. Sylvanus Gani Kukuh Mendrofa, and Mr. Takanori Mizuno. Their appointments are subject to regulatory approval.
The Company welcomes these new directors and believes their expertise and experience will significantly contribute to the Company and the financing industry.
Finally, the Company reported on the use of proceeds from recent bond and sukuk issuances. After deducting issuance costs, all proceeds were used to fund new financing in accordance with the Company's business activities.
