20250605_MFIN_Pemanggilan RUPS_31892360_lamp1.pdf

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G8 #pmandalafnance.comJup-content/uploads/2025/06/Invitaion-#GMS-30-June-2025-ENG-dar.IND pdf 1x -@

Invitaton-£GMS-30-June-2025-ENG-dan-IND pdf 01 4

(PT MANDALA MULTIFINANCE TBK
(Perseroan)
(company)
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
INVITATION OF.
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk
menghadiri Rapat Umum Pemegang Saham Luar Biasa (Rapat) yang akan
“islonggarakan pada:

MHaritanggal Senin, 30 Juni2025

Waktu 1000W1L8 - 1200 WI,

Tempat Kantor Pusat PT Mandala Mulifnance Tbk
.J. Menteng Raya No. 24A-B, Jakarta Pusat

Te Board of Dirctors of Ine Company hereby Invtes Ine Shareholders of tne Company to
aitend the Etr-crdinary General Meeting of Sharehoiders (“Moeting ) which wil be held

DayDate — : Monday. June 30, 2025
Time T0.00AM-1200AM

mandalannance.conv/d/nvesto-informatir/ & xx

MWB arora Sisi Koperat Koi 1 (

Profitperusahaan — TatoKelolaperusahoan —— Iformasilnvertor

Pemanggilan RUPSLB Pengumuman Ringkasan Risalah
30 Juni 2025 RUPSLB 30 Juni 2025 RUPST17 April 2025

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Ringkasan Risalah

RUPSLB 21 Februari
2025

Pemanggilan RUPST Pengumuman RUPST
17 April 2025

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File	Open PDF
Source	IDX
Size	0.15 MB
Published	5 Jun 2025
Pages	1
Characters	1,206
Text source	OCR
OCR confidence	0.652

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MANDALA MULTIFINANCE TBK p.1 ×2

unresolved org Mandala Mulifnance Tbk p.1 ×2

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