20250521_MFIN_Pengumuman RUPS_31887658_lamp2.pdf

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Pengumuman Ringkasan Risalah Pemanggilan RUPST
RUPSLB 30 Juni 2025 RUPST 17 April 2025 1 April 2025

Pengumuman RUPST Dgkasan Risalah Pemanggilan RUPSLB

7 April 2025 21 Februari 2025
2025

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#pimandalfnancecomJvp.contenYuploek/202505/Penguntuman-RUPSIB30 Juni 2025901 H @ renOnone mw |

EVB manonta

(PT MANDALA MULTIFINANCE Tok

PENGUMUMAN
(RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLI

ANNOUNCEMENT
(EKTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)

Dengan ini diumumkan kepada Para Pemegang Saham PT Mandala Mulifinance Tok
(Perseroan) bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa
selanjutnya disebut “Rapat yang akan dilaksanakan pada:

Hari Senin

Tanggal :30 Juni 2025

Waktu 1000W1B - Selesai

Tris is to announce to the sharehokters of PT MANDALA MULTIFINANCE Tbk (ihe "Company/)
that the Company wil hola an Extraordnary General Meeting of Shareholders. hereinater
refored to as ne "Mooting," which wil be held on:

Day Monday

Dato June 30.2025:

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File	Open PDF
Source	IDX
Size	0.17 MB
Published	21 May 2025
Pages	1
Characters	1,023
Text source	OCR
OCR confidence	0.672

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org MANDALA MULTIFINANCE Tbk p.1 ×3

unresolved org PT MANDALA MULTIFINANCE Tok p.1

unresolved org PT Mandala Mulifinance Tok p.1

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