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20250422_MFIN_Keterbukaan Informasi terkait Aksi Korporasi_31876866.pdf
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Nomor Surat 052/MM-CORSEC/IV/2025
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22042025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 17 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 310.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 116
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 116
Total Nilai Dividen setinggi-tingginya IDR 116
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 116
Jadwal pembagian dividen:
Tanggal Efektif 17 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 April 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 30 April 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 April 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Mei 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 515.663.856.831
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.688.346.006.355
Total Ekuitas IDR 3.894.430.095.150
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
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 09:12
Lampiran 1. 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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Letter Number 052/MM-CORSEC/IV/2025
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 17 April 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 310.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 116
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 116
Maximum total value of dividend IDR 116
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 116
Dividend distribution schedule :
Effective Date 17 April 2025
Dividend cum date in Regular Market and Negotiation Market 28 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 April 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 30 April 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 30 April 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 May 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 515.663.856.831
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Unrestricted retained earnings IDR 3.688.346.006.355
Total equity IDR 3.894.430.095.150
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
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 09:12
Attachment 1. 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.
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