20240105_MFIN_Pengumuman RUPS_31565231_lamp1.pdf

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                  MANDAL A
                  FINANCE


         Nomor: 005/MM-DIR/1/24                                                Jakarta, 5Januari 2024

          Kepada Yth.
          Otoritas Jasa Keuangan
          Gedung Soemitro Djojohadikusumo
          J. Lapangan Banteng Timur No. 2- 4
          Jakarta 10710
          Up : Kepala Eksekutif Pengawas Pasar Modal
          Perihal : Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)

          Dengan hormat,
          Bersama ini kami sampaikan Pengumuman Rapat Umum Pemegang Saham Luar Biasa T       P
          Mandala Multifinance Tbk, yang akan diselenggarakan pada tanggal 31 Februari 2024.
          Demikian pemberitahuan ini kami sampaikan, atas perhatian dan kerjasamanya kami
          ucapkan terima kasih.

          Hormat kami,


              MANDALA

          D irkstel Lasmana In, 3 h
          Direktur




HEAD OFFICE
JI. Menteng Raya No. 24 AB
                         - Jakarta Pusat 10340 ( 0 2 1 ) 2925 9955 (hunting) @ sapa@mandalafinance.com

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