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No Surat 005/MM-DIR/I/24
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 261/MM-DIR/XII/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 13 Februari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Mandala Multifinance Tbk, Jl.
diumumkan dan sesuai iklan) Menteng Raya No. 24 A-B, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Nama Pengirim Mahrus
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2024
Lampiran 1. MFIN_Surat Pengumuman RUPSLB_OJK.pdf
2. MFIN_Pengumuman RUPSLB_13 Feb 2024.pdf
Dokumen ini merupakan dokumen resmi PT Mandala Multifinance Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandala Multifinance Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 005/MM-DIR/I/24
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.261/MM-DIR/XII/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 13 February 2024 Time : 10:00
Location : Kantor PT Mandala Multifinance Tbk, Jl.
Menteng Raya No. 24 A-B, Jakarta Pusat
Recording date of Shareholders which are entitled to : 19 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Sender Name Mahrus
Function Corporate Secretary
Date and Time 05-01-2024
Attachment 1. MFIN_Surat Pengumuman RUPSLB_OJK.pdf
2. MFIN_Pengumuman RUPSLB_13 Feb 2024.pdf
This is an official document of PT Mandala Multifinance Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandala Multifinance Tbk. is fully responsible for the
information contained within this document.
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