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20241227_MFIN_Keterbukaan Informasi terkait Aksi Korporasi_31831360.pdf
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Go To English Page Nomor Surat 111/MM-CORSEC/XII/2024 Nama Perusahaan PT Mandala Multifinance Tbk. Kode Emiten MFIN Lampiran 2 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham (KOREKSI) - Mengoreksi surat kami nomor : 110/MM-CORSEC/XII/2024 tanggal 27 Desember 2024 perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus, dengan ini perseroan menyampaikan hal sebagai berikut: Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 14 Oktober 2024 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 117.500.000.000 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 4.370 Total Dividen Saham 26.887.872 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 10.000 : 102 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 10000 : 102 Rasio Dividen saham Terendah (saham lama: Dividen saham) 10000 : 102 Jadwal Pembagian Dividen Saham : Tanggal Efektif 14 Oktober 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 22 Oktober 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 23 Oktober 2024 Tanggal Cum Dividen di Pasar Tunai 24 Oktober 2024 Tanggal Ex Dividen di Pasar Tunai 25 Oktober 2024 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 24 Oktober 2024 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 30 Desember 2024 Demikian untuk diketahui. Hormat Kami, PT Mandala Multifinance Tbk.
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Andreas Dwi Kurniawan
Corporate Secretary
PT Mandala Multifinance Tbk.
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 12:21
Lampiran 1. KI Perubahan Jadwal dan Rasio atas Dividen Saham.pdf
2. Perubahan Jadwal Saham Bonus.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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Go To Indonesian Page Letter Number 111/MM-CORSEC/XII/2024 Issuer Name PT Mandala Multifinance Tbk. Issuer Code MFIN Attachment 2 Subject Information Disclosure Concerning Corporate Action - Stock Dividend Correction to our previous announcement number : 092/MM-CORSEC/X/2024 dated 16 October 2024 with the subject of Dividen Saham, the company hereby submit the following information: We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2023 in accordance with the results of AGM dated 14 October 2024 with the following details: Total stock dividend approved by the AGM IDR 117.500.000.000 Market price used as capitalization basis for stock dividend IDR 4.370 Total stock dividend 26.887.872 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 10.000 : 102 Maximum stock dividend ratio (outstanding stock: stock dividend) 10000 : 102 Minimum stock dividend ratio (outstanding stock: stock dividend) 10000 : 102 Dividend distribution schedule : Effective Date 14 October 2024 Dividend Cum date for Regular Market and Negotiation Market 22 October 2024 Dividend Ex date for Regular Market and Negotiation Market 23 October 2024 Dividend Cum date for cash market 24 October 2024 Dividend Ex date for cash market 25 October 2024 Record date in which shareholders of record will be entitled to 24 October 2024 Time 16:00 receive the cash dividend Dividend payment/distribution date 30 December 2024 Thus to be informed accordingly. Respectfully, PT Mandala Multifinance Tbk. Andreas Dwi Kurniawan
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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
Sender Name Andreas Dwi Kurniawan
Function Corporate Secretary
Date and Time 27-12-2024 12:21
Attachment 1. KI Perubahan Jadwal dan Rasio atas Dividen Saham.pdf
2. Perubahan Jadwal Saham Bonus.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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