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20250430_MFIN_Informasi Rencana Penggabungan dan Peleburan Usaha_31879633.pdf

Asset transaction Needs review MFIN

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 Nomor Surat                            059/MM-CORSEC/IV/2025

 Nama Perusahaan                        PT Mandala Multifinance Tbk.

 Kode Emiten                            MFIN

 Lampiran                               4

 Perihal                                Rencana Penggabungan Usaha

Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :

Penggabungan Usaha

Nama perusahaan yang menerima penggabungan: PT Adira Dinamika Multi Finance Tbk

Nama perusahaan yang bergabung sebagai berikut:


           Nama Perusahaan                            Jenis Perusahaan


      PT Mandala Multifinance Tbk                         Terbuka




Nama Perusahaan Hasil Penggabungan: PT Adira Dinamika Multi Finance Tbk


                                            Rasio Konversi Perusahaan Terbuka


                                                          Rasio Konversi Saham       Rasio Konversi Saham
    Nama Perusahaan                Jenis Perusahaan
                                                                  Lama                       Baru
 PT Mandala Multifinance
                                        Terbuka                        1                    0,052
         Tbk




RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 30 Juni
2025dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 01 Oktober 2025


Informasi tersebut telah diumumkan di media cetak sebagai berikut:


                     Nama Media Cetak                                  Tanggal Penerbitan


                       Investor Daily                                      30 April 2025




 Demikian untuk diketahui.


 Hormat Kami,
 PT Mandala Multifinance Tbk.




 Andreas Dwi Kurniawan

 Corporate Secretary
Page 2
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Telepon : 021-29259955, Fax : 021-29259950, www.mandalafinance.com



Nama Pengirim                     Andreas Dwi Kurniawan

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2025 16:22

Lampiran                         1. Pengumuman Rencana Penggabungan Usaha ADMF-MFIN.pdf


                                 2. Announcement of Abridged Merger Plan ADMF-MFIN.pdf


                                 3. BI Penggabungan ADMF MFIN - Koran.pdf


                                 4. BI Penggabungan ADMF MFIN - Website Perseroan.pdf


Dokumen ini merupakan dokumen resmi PT Mandala Multifinance Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandala Multifinance Tbk. bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.                 059/MM-CORSEC/IV/2025

 Issuer Name                               PT Mandala Multifinance Tbk.

 Issuer Code                               MFIN

 Attachment                                4

 Subject                                   Acquisition Planning

The company submits information about Acquisition planning as attached with summaries as follows:


Acquisition

The company name which acquires: PT Adira Dinamika Multi Finance Tbk

The following companies are acquired:


            Company Name                               Public/Private Company


      PT Mandala Multifinance Tbk                              Public




Company name after Acquisition: PT Adira Dinamika Multi Finance Tbk


                                               Conversion Ratio of Public Company


                                                              Convertion Rate of Old     Convertion Rate of New
     Company Name                        Entity Type
                                                                     Shares                      Shares
 PT Mandala Multifinance
                                           Public                       1.0                      0.052401
         Tbk



General Meeting of Shareholders which approve acquisition/merger was planned on 30 June 2025 and the
estimated effective date of implementation of the acquisition/merger is on 01 October 2025

This information has been published in the following newspaper(s):


                  Newspaper Name                                              Publication Date


                        Investor Daily                                         30 April 2025



Thus to be informed accordingly.


Respectfully,
PT Mandala Multifinance Tbk.




Andreas Dwi Kurniawan
Page 4
Corporate Secretary




PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Phone : 021-29259955, Fax : 021-29259950, www.mandalafinance.com



Sender Name                        Andreas Dwi Kurniawan

Function                           Corporate Secretary

Date and Time                      30-04-2025 16:22

Attachment                        1. Pengumuman Rencana Penggabungan Usaha ADMF-MFIN.pdf


                                  2. Announcement of Abridged Merger Plan ADMF-MFIN.pdf


                                  3. BI Penggabungan ADMF MFIN - Koran.pdf


                                  4. BI Penggabungan ADMF MFIN - Website Perseroan.pdf


 This is an official document of PT Mandala Multifinance Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Mandala Multifinance Tbk. is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Apr 2025
Pages4
Characters5,638
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Mandala Multifinance Tbk. · Nama Perusahaan p.1 ×38
linked org Adira Dinamika Multi Finance Tbk p.1 ×11
linked person Andreas Dwi Kurniawan · Corporate Secretary p.1 ×5
unresolved org PT Mandala Multifinance Terbuka p.1
unresolved org Public/Private · Company Name p.3
unresolved org PT Mandala Multifinance Public p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.273 140 ms 12 Sep 2026 23:09
Raw output
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 'appraiser_name': '',
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 'letter_number': '059/MM-CORSEC/IV/2025',
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 'requires_rups': None,
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 'ticker': 'MFIN',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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