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20231214_TUFI_Laporan Informasi dan Fakta Material_31559489.pdf
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Nomor Surat 252/SKL-CSC/MTF/XII/2023
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 2
Laporan Keputusan Fit & Profer Test OJK Bpk Fendy Eventius Mugni
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mandiri Tunas Finance
Bidang Usaha Industri Keuangan Non Bank
Telepon (021) 2305608
Faksimili (021) 2305618
Alamat Surat Elektronik (email) corporate.secretary@mtf.co.id
Tanggal Kejadian 14 Desember 2023
Jenis Informasi atau Fakta Material Laporan Keputusan Fit & Profer Test OJK Bpk Fendy Eventius
Mugni
Uraian Informasi atau Fakta Material Melaporkan bahwa sesuai dengan Keputusan Rapat Umum
Pemegang Saham PT Mandiri Tunas Finance tanggal 28 Juni
2023 dan Keputusan ketetapan Fit & Profer Test OJK tanggal
08 Desember 2023. bersama ini kami sampaikan Surat
Keputusan OJK tertanggal 12 Desember 2023 yaitu tentang
ketetapan Fit & Profer Test OJK Nomor : KEP-
13/KDK.06/2023 Bpk Fendy Eventius Mugni sebagai
Komisaris Independen PT Mandiri Tunas Finance.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Page 2
Nama Pengirim Arif Reza Fahlepi
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 14-12-2023 10:44
Lampiran 1. SP 252 Bpk Fendy.pdf
2. S-721 dan KEP-13.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 252/SKL-CSC/MTF/XII/2023
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 2
Subject OJK Fit & Profer Test Decision Report Mr. Fendy Eventius Mugni
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mandiri Tunas Finance
Business Activities Industri Keuangan Non Bank
Telephone (021) 2305608
Faximile (021) 2305618
Email Address corporate.secretary@mtf.co.id
Date of Event 14 December 2023
OJK Fit & Profer Test Decision Report Mr. Fendy Eventius
Type of Material Information or Facts Mugni
Description of Material Information or Reporting that in accordance with the Resolution of the
Facts General Meeting of Shareholders of PT Mandiri Tunas Finance
dated June 28, 2023 and the OJK Fit & Profer Test Decree
dated December 8, 2023. hereby we convey the OJK Decree
dated December 12, 2023, namely regarding the provisions of
the OJK Fit & Profer Test Number: KEP-13 / KDK.06 / 2023
Mr. Fendy Eventius Mugni as Independent Commissioner of
PT Mandiri Tunas Finance.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Arif Reza Fahlepi
Page 4
Function Corporate Secretary Division Head
Date and Time 14-12-2023 10:44
Attachment 1. SP 252 Bpk Fendy.pdf
2. S-721 dan KEP-13.pdf
This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance is fully responsible for the information
contained within this document.
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