20250115_MFIN_Pengumuman RUPS_31845816_lamp1.pdf

   Efek dan dalam Daftar Pemegang Saham Perseroan per tanggal 24 Januari 2025 pukul
   16.00 wib.

Those entitled to attend the Meeting are:
1. For the Company's shares that have not been placed in Collective Custody, only
   Shareholders registered in the Company's Register of Shareholders on January 24, 2025 at
   4p.m.
2. For the shares of the Company that are in the Collective Custody of KSEI, only the account
   holder or authorized proxy of the account holder, whose name is recorded as the
   shareholder of the Company in the securities account of the Custodian Bank/Securities
   Company and in the Register of Shareholders of the Company as of January 24, 2025 at
   4p.m.

Setiap usul Pemegang Saham akan dimasukkan dalam acara rapat jika memenuhi persyaratan
dalam Pasal 22 ayat 10 Anggaran Dasar Perseroan, dan harus diterima Direksi Perseroan per
tanggal 23 Januari 2025.

Any of Shareholder's proposal will be included in the agenda of the meeting if it fulfilling the
requirements in Article 22 paragraph 10 of the Company's Articles of Association, and must be
received by the Board of Directors of the Company by January 23, 2025.

Informasi Tambahan

Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan
menghimbau kepada para pemegang saham untuk memberikan kuasa secara elektronik
melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan
oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat.

Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak
tanggal pemanggilan Rapat sampai satu hari sebelum penyelenggaraan Rapat yaitu tanggal 20
Februari 2025.

Additional Information

Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the
Implementation of the General Meeting of Shareholders of Public Companies Electronically, the
Company appeals to shareholders to grant power of attorney electronically through the KSEI
Electronic General Meeting System facility (eASY.KSEI) which will be provided by KSEI as a
mechanism for granting electronic power of attorney (“e-Proxy”) in the process of holding the
Meeting.

This e-Proxy facility is available to shareholders who are entitled to attend the Meeting from the
date of the invitation to the Meeting until one day before the Meeting, which on February 20,
2025.


                                   Jakarta, 15 Januari 2025
                                   Jakarta, January 15 2025
                                 PT Mandala Multifinance Tbk

                                            Direksi
                                        Board of Director