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20250522_MFIN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31888208_lamp2.pdf
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ANNOUNCEMENT
GENERAL MEETING OF BONDHOLDERS
SUKUK MUDHARABAH BERKELANJUTAN I MANDALA MULTIFINANCE PHASE III
YEAR 2023
PT Bank Rakyat Indonesia (Persero) Tbk, domiciled in Central Jakarta, in this case acting as
Trustee of Sukuk Mudharabah Berkelanjutan I Mandala Multifinance Phase III Year 2023
(‘Sukuk’) based on the Deed of Trustee Agreement of Sukuk Mudharabah Berkelanjutan I
Mandala Multifinance Phase III Year 2023 No. 57 dated 31 May 2023 made before Fatiah
Helmi, S.H.., Notary in Jakarta, between PT Bank Rakyat Indonesia (Persero) Tbk. and PT
Mandala Multifinance Tbk. (‘Trustee Agreement’), hereby announces to the Sukuk holders in
connection with the plan to hold a General Meeting of Sukuk Holders (‘GMSu’), which will be
held on Thursday 19 June 2025.
In accordance with the Regulation of the Financial Services Authority of the Republic of
Indonesia Number 20/POJK.04/2020 dated 23 April 2020 regarding Trustee Contracts for
Debt Securities and/or Sukuk and Trustee Agreement, the invitation for the GMSu through at
least 1 (one) daily newspaper in Indonesian language with national circulation will be made
no later than Thursday, 5 June 2025.
Jakarta, 22 May 2025
EMITEN WALI AMANAT
PT MANDALA MULTIFINANCE Tbk PT BANK RAKYAT INDONESIA (PERSERO) Tbk
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Fatiah Helmi
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