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20250130_MFIN_Pemanggilan RUPS_31848226_lamp1.pdf

RUPS notice Text extracted MFIN

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Extracted text 1

Page 1 OCR 0.593
BNBNON miom Madan sx KR

G1 8 mpsIImandalainance.comidinvestor-information/ Ao

NB manomk TT Teamamoak memasemasama OM) Pelanggan Korporat Kar (IDIEN) | 009

#rotiperusanaon — Tatoketotaperusahean — miormaslinvestor

Pemanggilan RUPSLB Ringkasan RUPSLB
2 Februari 2025 14 Oktober 2024

Pemanggilan RUPSLB ahingkasan Risalah
14 Oktober 2024 In RUPSLB
April2024

Download

TWO D Imiston£SMS-EINDdme x |
kel (& https//wp.mandalafinance.com/wp-content/uploads/2025/01/Invitation-EGMS-FEB-IND-dan-ENGpdf

SIB Wom GD AD an | pekcoriot -tajijulaia

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2150178

(PT MANDALA MULTIFNANCE TBIK
C

PEMANGGILAN
(RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
INVITATON TO
THE EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS

Direksi Perseraan dengan ini mengundang para pemegang saham Perseroan untuk
menghaan' Rapat Umum Pemegang Saham Luar Bisa CRUPSLB") yang akan

diselenggarakan pada:

MHaritanggal : Jumat, 21 Pebruari 2025

Waktu 140018 id olesi

Tempat: Kanto Pusat PT Mandala Mulinance Tbk

“Jl Menteng Raya No. 24 A-B, Jakarta Pusat

The Board f Diretors of the Company hereby Invites the sharehoiders of the Company to
aitengtne Extraorinary General Meeting of Shareholders "EGMS) which wil be held On

Daypate FFnday, February 21, 2025
Time 1100 Western Indonesia Time to fnish
Piaco Head Ofico of PT Mandala Multinance Tok

UI Menteng Ra)

No. 24A.B, Cenira Jakarta

Mata Acara RUPSLB
EGMS Agenda

File

File Open PDF
Source IDX
Size0.18 MB
Published30 Jan 2025
Pages1
Characters1,385
Text sourceOCR
OCR confidence0.593

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

unresolved org PT MANDALA MULTIFNANCE TBIK C PEMANGGILAN p.1
unresolved org Mandala Mulinance Tbk p.1 ×2
unresolved org PT Mandala Multinance Tok UI Menteng Ra p.1

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