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20230908_MFIN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31408823.pdf
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Nomor Surat 060D/MM-CORSEC/IX/23
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 2
Perihal Pemberitahuan Hasil RUPSU PT Mandala Multifinance Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Mudharabah Berkelanjutan I Mandala Finance Tahap III Tahun 2023
Hari dan Tanggal 06 September 2023
Waktu 10:59
Tempat Kantor Pusat PT Mandala Multifinance Tbk, Jl. Menteng Raya No. 24 A-B Jakarta Pusat
Agenda 1. Persetujuan atas rencana pengambilalihan Perseroan yang akan menyebabkan
perubahan pemegang saham mayoritas Perseroan. 2. Persetujuan atas perubahan
Perjanjian Perwaliamanatan untuk menghapus ketentuan angka 6.3.11 pada Pasal 6
Perjanjian Perwaliamanatan.
Pelaksanaan Rapat
RUPSU dihadiri 500.000.000.000 yang mewakili 100% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
AGENDA RUPSu I:
1. Menyetujui rencana pengambilalihan Perseroan yang akan menyebabkan perubahan pemegang saham
mayoritas Perseroan dari semula PT Jayamandiri Gemasejati menjadi MUFG Bank, Ltd Rencana Transaksi, dimana
persetujuan tersebut akan berlaku efektif dengan dilaksanakannya penyelesaian dari Rencana Transaksi terjadi,
yang mana penyelesaian Rencana Transaksi tersebut tunduk pada, antara lain, diperolehnya persetujuan dari
Otoritas Jasa Keuangan Industri Keuangan Non-Bank atas rencana perubahan kepemilikan Perseroan.
2. Berdasarkan keputusan yang telah diberikan pada butir 1 pertama, menyetujui bahwa pelaksanaan Recana
Transaksi tidak akan mengakibatkan Perseroan menjadi cidera janji atau melanggar ketentuan manapun dari Akta
Perjanjian Perwaliamanatan Sukuk Mudharabah Berkelanjutan I Mandala Multifinance Tahap III Tahun 2023 No.57
tanggal 31 Mei 2023 yang dibuat di hadapan FATHIAH HELMI, S.H., Notaris di Jakarta.
3. Menyetujui untuk memberikan wewenang dan kuasa penuh kepada PT Bank Rakyat Indonesia Persero Tbk
selaku Wali Amanat, untuk melakukan segala tindakan yang diperlukan ataupun sehubungan dengan pelaksanaan
daripada Rencana Transaksi maupun masing-masing keputusan yang sebagaimana diambil dan/atau diputuskan
dalam Rapat ini, termasuk namun tidak terbatas untuk, menuangkan hasil keputusan Rapat ini dalam suatu
dokumen atau akta notaris, menerbitkan surat konfirmasi atas persetujuan pemegang obligasi atas perubahan
pemegang saham mayoritas Perseroan dan/atau memberitahukan kepada pihak-pihak terkait, termasuk kepada
OJK dan/atau Bursa Efek Indonesia satu dan lain hal tanpa ada yang dikecualikan.
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
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Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Telepon : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Nama Pengirim Mahrus
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2023 15:50
Lampiran 1. MFIN_Surat Penyampaian Hasil RUPO dan RUPSu.pdf
2. SURAT KETERANGAN HASIL RUPSu MM Tahap III Th 2023.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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Letter / Announcement No. 060D/MM-CORSEC/IX/23
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 2
Subject Announcement of the Result of Sukuk Holders General Meeting PT Mandala
Multifinance Tbk.
The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Mudharabah Berkelanjutan I Mandala Finance Tahap III Tahun 2023
Date 06 September 2023
Time 10:59
Place Kantor Pusat PT Mandala Multifinance Tbk, Jl. Menteng Raya No. 24 A-B Jakarta Pusat
Agenda 1. Approval of the Company's takeover plan which will result in a change in the Company's
majority shareholder. 2. Approval of amendments to the Trusteeship Agreement to remove
the provisions of number 6.3.11 in Article 6 of the Trusteeship Agreement.
Execution of Meeting
Sukuk Holders General Meeting was attend by 500.000.000.000 that represented 100% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
AGENDA OF AGMS I:
1. Approve the plan to take over the Company which will result in a change in the Company's majority shareholder
from PT Jayamandiri Gemasejati to MUFG Bank, Ltd. Transaction Plan, where the approval will become effective
with the completion of the Transaction Plan taking place, where the completion of the Transaction Plan is subject to,
among other things, obtaining approval from the Non-Bank Financial Industry Financial Services Authority for the
plan to change ownership of the Company.
2. Based on the decision given in point 1 first, agree that the implementation of the Transaction Plan will not result in
the Company breaking its contract or violating any provisions of the Deed of Sustainable Sukuk Mudharabah Trustee
Agreement I Mandala Multifinance Phase III of 2023 No. 57 dated 31 May 2023 which made before FATHIAH
HELMI, S.H., Notary in Jakarta.
3. Agree to grant full authority and power to PT Bank Rakyat Indonesia Persero Tbk as Trustee, to carry out all
necessary actions or in connection with the implementation of the Transaction Plan and each decision as taken
and/or decided at this Meeting, including but not limited to, expressing the results of this Meeting's decision in a
document or notarial deed, issuing a letter of confirmation of the bondholder's approval of the change in majority
shareholder of the Company and/or notifying the relevant parties, including the OJK and/or the Indonesian Stock
Exchange one and other things without exception.
AGENDA OF EGMS II:
1. Approve the deletion of the provisions of number 6.3.11 in Article 6 of the Deed of Continuous Sukuk Mudharabah
Trusteeship Agreement I Mandala Multifinance Phase III of 2023 No. 57 dated 31 May 2023 made before FATHIAH
HELMI, S.H., Notary in Jakarta, hereinafter referred to as Deed 57 which regulates the Company's obligation to
ensure that during the term of the Sukuk Mudharabah, ownership of shares that have been placed and paid up in the
Company, either directly or indirectly , PT Jayamandiri Gemasejati remains the majority shareholder of more than
50% and fifty percent of all shares issued by the Company from time to time.
2. Agree to grant authority and power to PT Bank Rakyat Indonesia Persero Tbk as the Trustee of the Sukuk
Mudharabah, to carry out all necessary actions related to the decisions taken and/or resolved in this GMS, including
but not limited to making and signing changes/ addendum to Deed 57 before a notary after or at the same time as
the implementation of the Transaction Plan, notify related parties, including the OJK and/or Indonesian Stock
Exchange regarding changes to Deed 57, as well as other matters required or required in connection with or required
in connection with the implementation or implementation of each decision taken one way or another without
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exception.
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Phone : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Sender Name Mahrus
Function Corporate Secretary
Date and Time 08-09-2023 15:50
Attachment 1. MFIN_Surat Penyampaian Hasil RUPO dan RUPSu.pdf
2. SURAT KETERANGAN HASIL RUPSu MM Tahap III Th 2023.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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