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20251230_TUFI_Laporan Informasi dan Fakta Material_32015941.pdf
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Nomor Surat 244/SKL-CSC/MTF/XII/2025
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 3
Laporan Rapat Umum Pemegang Saham Luar Biasa Tahun 2025
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 24 Desember 2025
Jenis Informasi atau Fakta Material Laporan Rapat Umum Pemegang Saham Luar Biasa Tahun
2025
Uraian Informasi atau Fakta Material Melaporkan bahwa sesuai dengan hasil Keputusan Para
Pemegang Saham di Luar Rapat Umum Pemegang Saham
untuk menyelenggarakan Rapat Umum Pemegang Saham
Luar Biasa (RUPSLB) PT Mandiri Tunas Finance Tahun 2025
yang telah dilaksanakan secara Sirkuler pada tanggal 24
Desember 2025 dengan agenda Menyetujui perubahan
Anggaran Dasar Perseroan.
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
Dadan Hamdhani
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 Dadan Hamdhani
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 30-12-2025 13:48
Lampiran 1. SP3 AD MANDIRI TUNAS FINANCE (340) 1.pdf
2. MANDIRI TUNAS FINANCE (340) 1.pdf
3. S 244 Laporan RUPSLB Des 2025.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. 244/SKL-CSC/MTF/XII/2025
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 3
Subject Report of the 2025 Extraordinary General Meeting of Shareholders
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 24 December 2025
Report of the 2025 Extraordinary General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or Reporting that in accordance with the results of the
Facts Shareholders Decision Outside the General Meeting of
Shareholders to hold an Extraordinary General Meeting of
Shareholders (EGMS) of PT Mandiri Tunas Finance in 2025
which was carried out circularly on December 24, 2025 with
the agenda of Approving changes to the Company's Articles of
Association.
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
Dadan Hamdhani
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 Dadan Hamdhani
Page 4
Function Corporate Secretary Division Head
Date and Time 30-12-2025 13:48
Attachment 1. SP3 AD MANDIRI TUNAS FINANCE (340) 1.pdf
2. MANDIRI TUNAS FINANCE (340) 1.pdf
3. S 244 Laporan RUPSLB Des 2025.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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