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20250326_MFIN_Pemanggilan RUPS_31871367_lamp2.pdf
RUPS notice Text extracted MFINSource file signed link, expires in 15 minutes
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Page 1 OCR 0.629
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(PT MANDALA MULTIFINANCE TBK
Perseroan”)
(Company)
PEMANGGILAN
'RAPAT UMUM PEMEGANG SAHAM TAHUNAN
CONYOGATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk
menghadin Rapat Umum Pemegang Saham Tahunan (RUPST") yang akan
diselenggarakan pada:
Haritanggal (Kamis, 17 Apri 2025
Waktu 14.00 W!18 sid selesai
Tempat (Kantor Pusat PT Mandala Mutfinance Tbk, Lantai9
“Il Menteng Raya No. 24A-8, Jakarta Pusat
Tne Board of Directors of the Company hereby invites the shareholders of ine
(Company to attend the Annual General Meeting of Shareholders ('AGMS") which will
be heldon
Dayato Tursday, Apa 17, 2025
Time 02.00 PM Westem Indonesian Time to finish
Piaco “Head Offce of PT Mandala Mulfinance Tbk, Sih Noor
HI. Menteng Raya No. 24 A-B, Central Jakarta
GG | 8 #ipsi/mandalatinancecomvicrinvestorinformaton/ SAK 3 .
MWB manoara ia Temwonimak pama tmnasmyaa WI) Pelanggan Korperat Kari IDIEN 009
#rotiserusahaan —— TataKalslaperunahaan —— iomasiinvestar
Ringkasan Risalah
Pemanggilan RUPST Pengumuman RUPST RUPSLB21 Februari
17 April 2025 17 April 2025
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Pemanggilan RUPSLB Ringkasan RUPSLB
Februari 2025 14 Oktober 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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org
Mandala Mutfinance Tbk
p.1 ×2
unresolved
org
Mandala Mulfinance Tbk
p.1 ×2
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