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No Surat 006/MM-CORSEC/I2025
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/MM-CORSEC/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 21 Februari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan, Jl. Menteng Raya
diumumkan dan sesuai iklan) No. 24 A-B, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Januari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
Andreas Dwi Kurniawan
Corporate Secretary
PT Mandala Multifinance Tbk.
Nama Pengirim Andreas Dwi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 15-01-2025
Lampiran 1. Announcement EGMS FEB (IND dan ENG).pdf
2. Bukti pemgumuman - Website MFIN.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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No 006/MM-CORSEC/I2025
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/MM-CORSEC/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 21 February 2025 Time : 14:00
Location : Kantor Pusat Perseroan, Jl. Menteng Raya
No. 24 A-B, Jakarta Pusat
Recording date of Shareholders which are entitled to : 24 January 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
Andreas Dwi Kurniawan
Corporate Secretary
PT Mandala Multifinance Tbk.
Sender Name Andreas Dwi Kurniawan
Function Corporate Secretary
Date and Time 15-01-2025
Attachment 1. Announcement EGMS FEB (IND dan ENG).pdf
2. Bukti pemgumuman - Website MFIN.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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