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20230809_MFIN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31359761.pdf
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Nomor Surat 055C/MM-CORSEC/VIII/23
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 2
Perihal Pemberitahuan Rencana RUPSU PT Mandala Multifinance Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Mudharabah Berkelanjutan I Mandala Multifinance Tahap II Tahun 2022
Hari dan Tanggal 06 September 2023
Waktu 09:00
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
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 10-08-2023 11:20
Lampiran 1. MFIN_Bukti Iklan Pengumuman RUPO dan RUPSu.pdf
2. MFIN_Surat Penyampaian Rencana 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. 055C/MM-CORSEC/VIII/23
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 2
Subject Announcement of the Plan for holding Sukuk Holders General Meeting PT
Mandala Multifinance Tbk.
The company hereby announce to holders that the company will hold Sukuk Holders General Meeting detailed as
follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Mudharabah Berkelanjutan I Mandala Multifinance Tahap II Tahun 2022
Date 06 September 2023
Time 09:00
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 changes to the Trusteeship Agreement to remove the
provisions of number 6.3.11 in Article 6 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 10-08-2023 11:20
Attachment 1. MFIN_Bukti Iklan Pengumuman RUPO dan RUPSu.pdf
2. MFIN_Surat Penyampaian Rencana 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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