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20250626_TUFI_Laporan Informasi dan Fakta Material_31909132.pdf
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Nomor Surat 197/SKL-CSC/MTF/VI/2025
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 1
Laporan Informasi atau Fakta Material Pengunduran Diri Anggota Dewan
Perihal
Komisaris Perseroan
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 25 Juni 2025
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Pengunduran Diri
Anggota Dewan Komisaris Perseroan
Uraian Informasi atau Fakta Material Penyampaian Laporan Pengunduran Diri Dewan Komisaris
a.n. Bapak Rico Adisurja Setiawan sebagai Komisaris Utama
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
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
Nama Pengirim Dadan Hamdhani
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 26-06-2025 16:55
Lampiran 1. Surat Pengantar Pengunduran Diri Pak Rico.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.
Page 3
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Letter / Announcement No. 197/SKL-CSC/MTF/VI/2025
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 1
Subject Report of Material Information or Facts on the Resignation of Members of the
Company's Board of Commissioners
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 25 June 2025
Report of Material Information or Facts on the Resignation of
Type of Material Information or Facts Members of the Company's Board of Commissioners
Description of Material Information or Submission of the Resignation Report of the Board of
Facts Commissioners on behalf of Mr. Rico Adisurja Setiawan as
President 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
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
Function Corporate Secretary Division Head
Date and Time 26-06-2025 16:55
Page 4
Attachment 1. Surat Pengantar Pengunduran Diri Pak Rico.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.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mandiri Tunas Finance Bidang
p.1
unresolved
org
PT Mandiri Tunas Finance Dadan Hamdhani
p.1 ×2
unresolved
org
PT Mandiri Tunas Finance Graha Mandiri
p.1 ×2
unresolved
person
Dadan Hamdhani
· Nama Pengirim
p.1 ×2
unresolved
person
Rico.
p.2 ×2
unresolved
org
PT Mandiri Tunas Finance Business Activities
p.3
unresolved
org
PT Mandiri Tunas Finance Impact
p.3
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confidence 0.200
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12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-26',
'changes': [],
'event_date': '2025-06-25',
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'jenis': 'Laporan Informasi atau Fakta Material Pengunduran Diri Anggota '
'Dewan Komisaris Perseroan',
'letter_number': '197/SKL-CSC/MTF/VI/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pengunduran Diri Anggota '
'Dewan',
'uraian': 'Penyampaian Laporan Pengunduran Diri Dewan Komisaris a.n. Bapak '
'Rico Adisurja Setiawan sebagai Komisaris Utama PT Mandiri Tunas '
'Finance'}