20250605_MFIN_Pemanggilan RUPS_31892360_lamp2.pdf

            Perusahaan Pembiayaan, Perusahaan Pembiayaan Infrastruktur, dan Perusahaan
            Modal Ventura (“POJK 47/2020”), akan mengusulkan kepada Rapat untuk menyetujui
            Penggabungan usaha (“Penggabungan”) antara Perseroan dan ADMF, sesuai dengan
            persyaratan dan ketentuan sebagaimana termuat dalam Rancangan Penggabungan
            yang disusun oleh Direksi dan disetujui oleh Dewan Komisaris Perseroan, di mana
            Perseroan akan bertindak sebagai perusahaan yang menggabungkan diri, dan ADMF
            akan bertindak sebagai perusahaan penerima penggabungan.

       1.   Approve the merger between the Company and PT Adira Dinamika Multi Finance Tbk
            (‘ADMF’), in accordance with the terms and conditions as contained in the Merger Plan,
            including approving the Merger Plan and the draft of the Deed of Merger including with
            all amendments (if any), as well as the implementation of matters stipulated in the
            Merger Plan and the Deed of Merger;

            Explanation:
            In accordance with the Public Announcement issued by the Company on 30 April 2025
            regarding Merger Plan between the Company and PT Adira Dinamika Multi Finance
            Tbk, and referring to the provisions of Article 28 Paragraph (2) of the Company’s Articles
            of Association juncto Article 89 and Article 123 Paragraph (3) of Law No. 40 of 2007
            concerning Limited Liability Companies and its amendments (the “Companies Law”),
            Article 17 of the Financial Services Authority (Otoritas Jasa Keuangan) (“OJK”)
            Regulation No. 74/POJK.04/2016 of 2016 concerning Mergers or Amalgamations of
            Public Companies ("POJK 74/2016") and the provisions of Article 80 of OJK Regulation
            No. 47/POJK.05/2020 concerning Business Licensing and Institutions of Financing
            Companies and Sharia Financing Companies, as amended partially by the Financial
            Services Authority (Otoritas Jasa Keuangan) Regulation No. 46 of 2024 concerning the
            Development and Strengthening of Finance Companies, Infrastructure Finance
            Companies, and Venture Capital Companies (“POJK 47/2020”), will propose to the
            Meeting to approve the business merger (the ‘Merger’) between the Company ADMF,
            in accordance with the terms and conditions as contained in the Merger Plan prepared
            by the Board of Directors and approved by the Board of Commissioners of the
            Company, where the Company will act as the dissolving company, and ADMF will act as
            the surviving company.

       2.   Menyetujui pembelian kembali saham milik pemegang saham Perseroan yang tidak
            menyetujui Penggabungan Usaha;

            Penjelasan:
            Memperhatikan ketentuan Pasal 62 dan Pasal 126 Ayat (2) UUPT, mengusulkan kepada
            Rapat untuk menyetujui pembelian kembali saham milik pemegang saham Perseroan
            yang tidak menyetujui Penggabungan dan meminta Perseroan untuk membeli saham
            miliknya dengan harga serta prosedur persyaratan sebagaimana disebutkan di dalam
            Rancangan Penggabungan dan pengumuman ringkasan Rancangan Penggabungan
            oleh Perseroan.




Head Office
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340     (021) 2925 9955 (hunting)   sapa@mandalafinance.com

       2.   Approve the buyback of shares owned by the Company's shareholders who do not
            approve the Merger;

            Explanation:
            Referring to the provisions of Article 62 and Article 126 Paragraph (2) of the Company
            Law, propose to the Meeting to approve the buyback of shares owned by the
            Company's shareholders who do not approve the Merger and request the Company to
            buy their shares at the price and procedure requirements as stated in the Merger Plan
            and the announcement of the summary of the Merger Plan by the Company.

       3.   Menyetujui pengangkatan anggota tim likuidasi Perseroan yang telah mendapatkan
            persetujuan dari OJK (IKNB) (“Tim Likuidasi”) dan pelaksanaan proses likuidasi dan
            pembubaran terhadap Perseroan sebagai akibat dari Penggabungan (“Likuidasi”)
            berdasarkan ketentuan peraturan perundang-undangan yang berlaku;


            Penjelasan:
            Memperhatikan ketentuan Pasal 1 Angka 15, 20, 21 dan Pasal 112A – 112AF POJK
            47/2020, sehubungan dengan mata acara 1, apabila usulan tersebut disetujui maka
            sesuai ketentuan Peraturan OJK 47/2020, Perseroan perlu menunjuk Tim Likuidasi
            untuk melaksanakan proses Likuidasi, oleh karenanya dalam mata acara ke-3 ini akan
            mengusulkan kepada Rapat untuk menyetujui penunjukan Tim Likuidasi dan proses
            Likuidasi.

       3.   Approve the appointment of members of the Company's liquidation team that has
            obtained approval from OJK (IKNB) (‘Liquidation Team’) and the implementation of the
            dissolution and liquidation process of the Company as a result of the Merger
            (‘Liquidation’) based on the provisions of the prevailing laws and regulations;

            Explanation:
            Referring to the provisions of Article 1 Number 15, 20, 21 and Article 112A – 112AF of
            POJK 47/2020, In connection with agenda item 1, if the proposal is approved, then in
            accordance with the provisions of POJK 47/2020, the Company needs to appoint a
            Liquidation Team to conduct the Liquidation process, therefore in this 3rd agenda item
            will propose to the Meeting to approve the appointment of the Liquidation Team and the
            Liquidation process.

       4.   Menyetujui pemberhentian seluruh anggota Direksi, Dewan Komisaris, dan Dewan
            Pengawas Syariah Perseroan karena Penggabungan Usaha;

            Penjelasan:
            Memperhatikan ketentuan Pasal 11 Ayat (6) Anggaran Dasar Perseroan juncto Pasal
            105 UUPT, mengusulkan kepada Rapat untuk menyetujui pemberhentian seluruh
            anggota Direksi, Dewan Komisaris, dan Dewan Pengawas Syariah Perseroan yang
            berlaku efektif pada tanggal efektif Penggabungan.


Head Office
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340   (021) 2925 9955 (hunting)   sapa@mandalafinance.com

       4.   Approve the dismissal of all members of the Board of Directors, Board of
            Commissioners, and Sharia Supervisory Board of the Company due to the Merger.

            Explanation:
            Referring to the provisions of Article 11 Paragraph (6) of the Company's Articles of
            Association in conjunction with Article 105 of the Company Law, propose to the Meeting
            to approve the dismissal of all members of the Board of Directors, Board of
            Commissioners, and Sharia Supervisory Board of the Company which will be effective
            on the effective date of the Merger.

       Catatan:
       Notes:

       1.   Perseroan tidak mengirimkan undangan tersendiri kepada para pemegang saham
            Perseroan dan Pemanggilan Rapat ini berlaku sebagai undangan resmi kepada para
            pemegang saham Perseroan. Pemanggilan Rapat ini juga dapat dilihat pada situs web
            Perseroan (www.mandalafinance.com).

            The Company does not send separate invitations to the Company's shareholders and
            this Meeting Invitation serves as an official invitation to the Company's shareholders.
            This Meeting Invitation can also be viewed on the Company's website
            (www.mandalafinance.com).

       2.   Bahan Rapat telah tersedia di situs Perseroan (www.mandalafinance.com) terhitung
            sejak tanggal Pemanggilan Rapat ini, sampai dengan tanggal Rapat.

            The     Meeting    materials are     available  on     the   Company's       website
            (www.mandalafinance.com) starting from the date of this Meeting Invitation, until the
            date of the Meeting.

       3.   Pemegang Saham yang berhak hadir dalam Rapatadalah pemegang saham Perseroan
            yang Namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik
            saham Perseroan pada penitipan kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”)
            pada penutupan perdagangan saham Perseroan di BEI tanggal 4 Juni 2025 pukul 16.00
            WIB.

            Shareholders who are entitled to attend the Meeting are shareholders of the Company
            whose names are registered in the Company's Register of Shareholders and/or owners
            of the Company's shares in the collective custody of PT Kustodian Sentral Efek
            Indonesia (“KSEI”) at the close of trading of the Company's shares on the IDX on June
            4, 2025 at 16.00 WIB.

       4. Perseroan menghimbau pemegang saham yang hadir berhak untuk hadir dalam Rapat
          yang sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa
          kepada Biro Administrasi Efek Perseroan yaitu PT SINARTAMA GUNITA melalui fasilitas
          Electronic    General     Meeting   System    KSEI   (eASY.KSEI)  dalam    tautan
          https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian

Head Office
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340    (021) 2925 9955 (hunting)   sapa@mandalafinance.com

            kuasa secara elektronik dalam proses penyelenggaraan Rapat. Dalam hal pemegang
            saham akan menghadiri Rapatdiluar mekanisme eASY.KSEI, maka pemegang saham
            dapat mengunduh surat kuasa yang terdapat dalam situs web Perseroan yang dapat
            diisi dan dikirimkan dengan subject “Surat Kuasa Rapat Mandala Multifinance 30 Juni
            2025” melalui email corsec@mandalafinance.com. Asli surat kuasa wajib disampaikan
            secara langsung atau melalui surat tercatat kepada Biro Administrasi Efek Perseroan
            yakni PT SINARTAMA GUNITA yang beralamat di Gedung Menara Tekno Lantai 7 Jl. H.
            Fachrudin Nomor 19, Kebon Sirih, Tanah Abang, Jakarta Pusat paling lambat 3 (tiga)
            hari sebelum tanggal penyelenggaraan Rapat.

            The Company appeals to shareholders who are entitled to attend the Meeting whose
            shares are placed in the collective custody of KSEI, to authorize the Company's
            Securities Administration Bureau, PT SINARTAMA GUNITA through the KSEI Electronic
            General Meeting System facility (eASY.KSEI) in the link https://akses.ksei.co.id/
            provided by KSEI as an electronic power of attorney mechanism in the process of
            organizing the AGMS. In the event that the shareholder will attend the AGMS outside
            the eASY.KSEI mechanism, the shareholder can download the power of attorney
            contained in the Company's website which can be filled in and sent with the subject
            “Power of Attorney for Mandala Multifinance Meeting June 30, 2025” via email
            corsec@mandalafinance.com. The original power of attorney must be submitted directly
            or by registered mail to the Company's Securities Administration Bureau, PT
            SINARTAMA GUNITA, which is located at Menara Tekno Building 7th Floor Jl. H.
            Fachrudin Number 19, Kebon Sirih, Tanah Abang, Central Jakarta no later than 3 (three)
            days before the date of the Meeting.

       5.   Bilamana para pemegang saham Perseroan atau kuasanya akan menghadiri Rapat
            wajib menyerahkan fotokopi Kartu Tanda Penduduk atau tanda pengenal lainnya
            kepada petugas RUPST sebelum memasuki ruangan Rapat. Bagi pemegang saham
            yang berbentuk badan hukum agar membawa salinan (fotokopi) Anggaran Dasar dan
            perubahan-perubahannya termasuk susunan pengurus terakhir. Khusus untuk
            pemegang saham yang sahamnya dalam Penitipan Kolektif KSEI diwajibkan
            memberikan Konfirmasi Tertulis untuk Rapat (KTUR) kepada petugas pendaftaran.

            If the shareholders of the Company or their proxies will attend the Meeting, they must
            submit a photocopy of their Identity Card or other identification to the Meeting officer
            before entering the Meetingroom. Shareholders in the form of legal entities must bring a
            copy of the Articles of Association and its amendments including the latest composition
            of the management. Especially for shareholders whose shares are in KSEI Collective
            Custody are required to provide Written Confirmation for the Meeting (KTUR) to the
            registration officer.

       6.   Notaris dibantu dengan Biro Administrasi Efek Perseroan akan melakukan pengecekan
            dan perhitungan suara setiap mata acara Rapatdalam setiap pengambilan Keputusan
            Rapat atas mata acara tersebut, termasuk yang berdasarkan suara yang telah
            disampaikan oleh pemegang saham melalui eASY.KSEI sebagaimana dimaksud dalam
            butir 4 di atas, maupun yang disampaikan dalam Rapat.


Head Office
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340    (021) 2925 9955 (hunting)   sapa@mandalafinance.com

            The Notary assisted by the Company's Securities Administration Bureau will check and
            count the votes for each agenda item of the Meeting in each decision of the Meeting on
            the agenda item, including those based on votes that have been submitted by
            shareholders through eASY.KSEI as referred to in point 4 above, as well as those
            submitted at the Meeting.

       7.   Satu saham memberikan hak kepada pemegangnya untuk mengeluarkan 1 (satu)
            suara. Apabila pemegang saham memiliki lebih dari 1 (satu) saham, suara yang
            dikeluarkan berlaku untuk seluruh saham yang dimilikinya.

            One share entitles the holder to cast 1 (one) vote. If the shareholder owns more than 1
            (one) share, the vote cast applies to all shares owned.

                                         Jakarta, 5 Juni 2025
                                         Jakarta, 5 June 2025
                                      PT Mandala Multifinance Tbk

                                                 Direksi
                                            Board of Directors




Head Office
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340    (021) 2925 9955 (hunting)   sapa@mandalafinance.com