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20250327_MFIN_Laporan Informasi dan Fakta Material_31871615_lamp2.pdf

Board change Needs review MFIN

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Extracted text 1

Page 1 OCR 0.943
MANDALA

FINANCE

DISCLOSURE OF
RESIGNATION OF DIRECTOR OF
PT MANDALA MULTIFINANCE Tbk
(the “Company”)

In order to comply with the provision of Article 9 letter a of the Financial Services Authority
Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of
Listed or Public Company (“POJK 33/2014”), we hereby, would like to inform you that
on March 26 2025, the Company has received a resignation letter from Harryjanto
Lasmana from his position as President Director of the Company.

Hereby, this public disclosure is conveyed.

Jakarta, 27 March 2025
Board of Directors

HEAD OFFICE
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com

File

File Open PDF
Source IDX
Size0.09 MB
Published27 Mar 2025
Pages1
Characters718
Text sourceOCR
OCR confidence0.943

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org MANDALA MULTIFINANCE Tbk p.1 ×2
linked person Harryjanto Lasmana p.1
unresolved org Financial Services Authority 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 Needs review confidence 0.100 73 ms 13 Sep 2026 15:30

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-03-27',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MANDALA MULTIFINANCE Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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