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20241016_MFIN_Keterbukaan Informasi terkait Aksi Korporasi_31746592.pdf
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Go To English Page Nomor Surat 092/MM-CORSEC/X/2024 Nama Perusahaan PT Mandala Multifinance Tbk. Kode Emiten MFIN Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 16102024 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 14 Oktober 2024 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 117500000000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 50 Total Saham Bonus 2.350.000.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 10 : 9 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 10 : 9 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 10 : 9 Jadwal Pembagian Saham Bonus : Tanggal Efektif 14 November 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 14 November 2024 Data Keuangan per 31 Desember 2023 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham bonus Total Ekuitas IDR 3.396.430.000.000 Demikian untuk diketahui. Hormat Kami, PT Mandala Multifinance Tbk.
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Mahrus
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 Mahrus
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2024 15:41
Lampiran 1. 20241016153132.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 092/MM-CORSEC/X/2024 Issuer Name PT Mandala Multifinance Tbk. Issuer Code MFIN Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 16102024 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2023 in accordance with the results of AGM dated 14 Oktober 2024 with the following details: Total value of bonus stock approved by the AGM IDR 117500000000 Market price used as capitalization basis for bonus stock IDR 50 Total bonus stock 2.350.000.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 10 : 9 Maximum bonus stock ratio (outstanding stock : bonus stock) 10 : 9 Minimum bonus stock ratio (outstanding stock : bonus stock) 10 : 9 Bonus Stock distribution schedule : Effective Date 14 November 2024 Bonus stock Cum date for Regular Market and Negotiation 22 October 2024 Bonus stock Ex date for Regular Market and Negotiation Market 23 October 2024 Bonus stock Cum date for cash market 24 October 2024 Bonus stock 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 Bonus stock distribution date 14 November 2024 The underlying financial data as of 31 Desember 2023 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus stock Total equity IDR 3.396.430.000.000 Thus to be informed accordingly. Respectfully, PT Mandala Multifinance Tbk.
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Mahrus
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 Mahrus
Function Corporate Secretary
Date and Time 16-10-2024 15:41
Attachment 1. 20241016153132.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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