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PT MANDALA MULTIFINANCE Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
Dengan ini diumumkan kepada Para Pemegang Saham PT Mandala Multifinance Tbk
(“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 : 10.00 WIB - Selesai
This is to announce to the shareholders of PT MANDALA MULTIFINANCE Tbk (the "Company")
that the Company will hold an Extraordinary General Meeting of Shareholders, hereinafter
referred to as the "Meeting," which will be held on:
Day : Monday
Date : June 30, 2025
Time : 10.00 AM - Finish
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan
ketentuan Anggaran Dasar Perseroan, pemanggilan dan mata acara Rapat akan diumumkan
pada hari Kamis, tanggal 5 Juni 2025 melalui situs web penyedia e-RUPS, situs web Bursa Efek
Indonesia dan situs web Perseroan.
In accordance with the provisions of the Financial Services Authority Regulation No.
15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders
of Public Companies and the provisions of the Company's Articles of Association, the invitation
and agenda of the meeting will be announced on Thursday, June 5, 2025 through the e-RUPS
provider website, the Indonesia Stock Exchange website, and the Company's website
Yang berhak hadir dalam Rapat tersebut adalah:
1. Untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif,
hanyalah Pemegang Saham tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal 4 Juni 2025 pukul 16.00 wib;
2. Untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif KSEI, hanyalah
pemegang rekening atau kuasa pemegang rekening yang sah, yang namanya tercatat
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sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian / Perusahaan Efek dan dalam Daftar Pemegang Saham Perseroan per tanggal 4 Juni 2025 pukul 16.00 wib. Those entitled to attend the Meeting are: 1. For the Company's shares that have not been placed in Collective Custody, only Shareholders registered in the Company's Register of Shareholders on June 4, 2025 at 4p.m. 2. For the shares of the Company that are in the Collective Custody of KSEI, only the account holder or authorized proxy of the account holder, whose name is recorded as the shareholder of the Company in the securities account of the Custodian Bank/Securities Company and in the Register of Shareholders of the Company as of June 4, 2025 at 4p.m. Setiap usul Pemegang Saham akan dimasukkan dalam acara rapat jika memenuhi persyaratan dalam Pasal 22 ayat 10 Anggaran Dasar Perseroan, dan harus diterima Direksi Perseroan per tanggal 26 Mei 2025. Any of Shareholder's proposal will be included in the agenda of the meeting if it fulfilling the requirements in Article 22 paragraph 10 of the Company's Articles of Association, and must be received by the Board of Directors of the Company by May 26, 2025. Informasi Tambahan Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai satu hari sebelum penyelenggaraan Rapat yaitu tanggal 26 Juni 2025. Additional Information Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of the General Meeting of Shareholders of Public Companies Electronically, the Company appeals to shareholders to grant power of attorney electronically through the KSEI Electronic General Meeting System facility (eASY.KSEI) which will be provided by KSEI as a mechanism for granting electronic power of attorney (“e-Proxy”) in the process of holding the Meeting.
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This e-Proxy facility is available to shareholders who are entitled to attend the Meeting from the
date of the invitation to the Meeting until one day before the Meeting, which on June 26, 2025.
Jakarta, 21 Mei 2025
Jakarta, May 21 2025
PT Mandala Multifinance Tbk
Direksi
Board of Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.444
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-05',
'meeting_type': 'EGM',
'record_date': '2025-06-04'}