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20230823_MFIN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31383134.pdf
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Nomor Surat 057B/MM-CORSEC/VIII/23
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 2
Perihal Pemberitahuan Panggilan RUPO PT Mandala Multifinance Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan IV Mandala Multifinance Tahap IV Tahun 2021
Hari dan Tanggal 06 September 2023
Waktu 13:00
Tempat Kantor Mandala Multifinance Lantai 9, Jl. Menteng Raya No. 24 A-B, Jakarta Pusat, 10340
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 xviii pada Pasal 6 ayat (3)
Perjanjian Perwaliamanatan.
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
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 23-08-2023 11:49
Lampiran 1. MFIN_Surat Iklan Panggilan RUPO RUPSu.pdf
2. MFIN_Iklan Panggilan RUPO dan RUPSu.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. 057B/MM-CORSEC/VIII/23
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 2
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Mandala Multifinance Tbk.
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan IV Mandala Multifinance Tahap IV Tahun 2021
Date 06 September 2023
Time 13:00
Place Kantor Mandala Multifinance Lantai 9, Jl. Menteng Raya No. 24 A-B, Jakarta Pusat, 10340
Agenda 1. Approval of the Company's takeover plan which will result in a change in the Company's
majority shareholder. 2. Approval of the amendment to the Trusteeship Agreement to
remove the provisions of number xviii in Article 6 paragraph (3) of the Trusteeship
Agreement.
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 23-08-2023 11:49
Attachment 1. MFIN_Surat Iklan Panggilan RUPO RUPSu.pdf
2. MFIN_Iklan Panggilan RUPO dan RUPSu.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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