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20250422_MFIN_Keterbukaan Informasi terkait Aksi Korporasi_31877015.pdf
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Go To English Page Nomor Surat 054/MM-CORSEC/IV/2025 Nama Perusahaan PT Mandala Multifinance Tbk. Kode Emiten MFIN Lampiran 3 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 22042025 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 17 April 2025 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 116.155.606.400 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 50 Total Saham Bonus 2.323.112.128 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 1.000 : 867,84066 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 1000 : 867,840656 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 1000 : 867,840656 Jadwal Pembagian Saham Bonus : Tanggal Efektif 17 April 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 April 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 April 2025 Tanggal Cum Dividen di Pasar Tunai 30 April 2025 Tanggal Ex Dividen di Pasar Tunai 02 Mei 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 April 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 22 Mei 2025 Data Keuangan per 31 Desember 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 143.484.813.156 bonus Total Ekuitas IDR 3.894.430.095.150 Demikian untuk diketahui. Hormat Kami, PT Mandala Multifinance Tbk.
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Andreas Dwi Kurniawan
Corporate Secretary
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 22-04-2025 15:53
Lampiran 1. KI Saham Bonus 22 April 2025 - ENG FINAL.pdf
2. KI Saham Bonus 22 April 2025 - IND FINAL.pdf
3. MFIN - Ringkasan RUPST_17042025.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.
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Go To Indonesian Page Letter Number 054/MM-CORSEC/IV/2025 Issuer Name PT Mandala Multifinance Tbk. Issuer Code MFIN Attachment 3 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 22042025 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2024 in accordance with the results of AGM dated 17 April 2025 with the following details: Total value of bonus stock approved by the AGM IDR 116.155.606.400 Market price used as capitalization basis for bonus stock IDR 50 Total bonus stock 2.323.112.128 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 1.000 : 867,84066 Maximum bonus stock ratio (outstanding stock : bonus stock) 1000 : 867,840656 Minimum bonus stock ratio (outstanding stock : bonus stock) 1000 : 867,840656 Bonus Stock distribution schedule : Effective Date 17 April 2025 Bonus stock Cum date for Regular Market and Negotiation 28 April 2025 Bonus stock Ex date for Regular Market and Negotiation Market 29 April 2025 Bonus stock Cum date for cash market 30 April 2025 Bonus stock Ex date for cash market 02 May 2025 Record date in which shareholders of record will be entitled to 30 April 2025 Time 16:00 receive the cash dividend Bonus stock distribution date 22 May 2025 The underlying financial data as of 31 Desember 2024 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 143.484.813.156 stock Total equity IDR 3.894.430.095.150 Thus to be informed accordingly. Respectfully, PT Mandala Multifinance Tbk.
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Andreas Dwi Kurniawan
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 22-04-2025 15:53
Attachment 1. KI Saham Bonus 22 April 2025 - ENG FINAL.pdf
2. KI Saham Bonus 22 April 2025 - IND FINAL.pdf
3. MFIN - Ringkasan RUPST_17042025.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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no RUPS minutes content - likely misclassified