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20250415_TUFI_Laporan Informasi dan Fakta Material_31875716.pdf
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Nomor Surat 159/SKL-CSC/MTF/IV/2025
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 2
Laporan Rapat Umum Pemegang Saham Luar Biasa
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mandiri Tunas Finance
Bidang Usaha Industri Keuangan Non Bank
Telepon (021) 2305608
Faksimili (021) 2305618
Alamat Surat Elektronik (email) corporate.secretary@mtf.co.id
Tanggal Kejadian 11 April 2025
Jenis Informasi atau Fakta Material Laporan Rapat Umum Pemegang Saham Luar Biasa
Uraian Informasi atau Fakta Material Melaporkan bahwa sesuai dengan hasil Keputusan Rapat
Umum Pemegang Saham Luar Biasa PT Mandiri Tunas
Finance tanggal 11 April 2025 dengan agenda menyetujui
penerbitan Obligasi Berkelanjutan VII Perseroan Tahun 2025-
2026 dengan total plafond sebesar Rp.10.000.000.000.000
(sepuluh triliun rupiah) dimana untuk setiap penerbitan obligasi
dilaksanakan setelah mendapat persetujuan Otoritas Jasa
Keuangan.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Dadan Hamdhani
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Page 2
Nama Pengirim Dadan Hamdhani
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 15-04-2025 16:16
Lampiran 1. S 159 Lap RUPSLB.pdf
2. Akte MANDIRI TUNAS FINANCE.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 159/SKL-CSC/MTF/IV/2025
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 2
Subject Report of Extraordinary General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mandiri Tunas Finance
Business Activities Industri Keuangan Non Bank
Telephone (021) 2305608
Faximile (021) 2305618
Email Address corporate.secretary@mtf.co.id
Date of Event 11 April 2025
Report of Extraordinary General Meeting of Shareholders
Type of Material Information or Facts
Description of Material Information or Reporting that in accordance with the results of the
Facts Extraordinary General Meeting of Shareholders of PT Mandiri
Tunas Finance dated April 11, 2025 with the agenda of
approving the issuance of the Company's Sustainable Bond
VII for 2025-2026 with a total ceiling of IDR
10,000,000,000,000 (ten trillion rupiah) where each bond
issuance is carried out after obtaining approval from the
Financial Services Authority.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Dadan Hamdhani
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Dadan Hamdhani
Page 4
Function Corporate Secretary Division Head
Date and Time 15-04-2025 16:16
Attachment 1. S 159 Lap RUPSLB.pdf
2. Akte MANDIRI TUNAS FINANCE.pdf
This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance is fully responsible for the information
contained within this document.
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PT Mandiri Tunas Finance Business Activities
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Financial Services Authority
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