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20241227_MFIN_Laporan Informasi dan Fakta Material_31831409.pdf
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Nomor Surat 114/MM-CORSEC/XII/2024
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 2
Saham Bonus (KOREKSI)
Perihal
Mengoreksi surat kami nomor : 112/MM-CORSEC/XII/2024 tanggal 27 Desember 2024 perihal Saham Bonus, dengan
ini perseroan menyampaikan revisi atas lampiran KI Dividen Saham
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mandala Multifinance Tbk.
Bidang Usaha Pembiayaan
Telepon 021-29259955
Faksimili 021-29259950
Alamat Surat Elektronik (email) corsec@mandalafinance.com
Tanggal Kejadian 27 Desember 2024
Jenis Informasi atau Fakta Material Saham Bonus
Uraian Informasi atau Fakta Material Sehubungan dengan rencana Perseroan untuk melakukan
pembagian saham bonus yang bersumber dari kapitalisasi
saldo laba yang telah disetujui RUPSLB Perseroan pada
tanggal 14 Oktober 2024, dimana terdapat perubahan jadwal
dan rasio.
Uraian detail dapat dilihat dalam Lampiran surat ini.
Dampak kejadian, informasi atau fakta Tidak berdampak signifikan terhadap operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
Andreas Dwi Kurniawan
Corporate Secretary
PT Mandala Multifinance Tbk.
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Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Telepon : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Nama Pengirim Andreas Dwi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 27-12-2024 14:14
Lampiran 1. KI Perubahan Jadwal dan Rasio atas Dividen Saham.pdf
2. Revisi Keterbukaan Informasi - Dividen Saham.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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Letter / Announcement No. 114/MM-CORSEC/XII/2024
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 2
Subject Bonus Share (CORRECTION)
Correction to our previous announcement number : 114/MM-CORSEC/XII/2024 dated 27 December 2024 with the
subject of Material Information or Facts Report , the company hereby submit the following information:
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mandala Multifinance Tbk.
Business Activities Pembiayaan
Telephone 021-29259955
Faximile 021-29259950
Email Address corsec@mandalafinance.com
Date of Event 27 December 2024
Bonus Share
Type of Material Information or Facts
Description of Material Information or Related to the Company's plan for bonus shares distribution
Facts from capitalization of retained earnings which approved in the
EGMS dated October 14th 2024, where the schedule and
distribution ratio are revised.
For the detail, please refer to the attachment.
Impact of event, material information or No material/significant impact to the operational, law and
facts towards Issuers or Public regulation, financial condition or going concern of the
Company’s operational activities, legal, Company
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
Andreas Dwi Kurniawan
Corporate Secretary
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Phone : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Page 4
Sender Name Andreas Dwi Kurniawan
Function Corporate Secretary
Date and Time 27-12-2024 14:14
Attachment 1. KI Perubahan Jadwal dan Rasio atas Dividen Saham.pdf
2. Revisi Keterbukaan Informasi - Dividen Saham.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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