20241016_MFIN_Ringkasan Risalah//Risalah RUPS_31746515_lamp1.pdf

             MALA MUKTI, S.H., LL.M.
             NOTARIS
             DAERAH KHUSUS IBUKOTA JAKARTA




       Number :190/Srt/X/2024                                                      Jakarta, October 14, 2024
       Page   :Resume of Extraordinary General Meeting of
               Shareholders of
               PT MANDALA MULTIFINANCE Tbk

       Dear Sir:
       PT MANDALA MULTIFINANCE Tbk
       Jl. Menteng Raya No. 24 A-B,
       Kebon Sirih Village, Menteng District, Central
       Jakarta

       With respect,

       I hereby submit the Resume of the Extraordinary General Meeting of Shareholders
       (hereinafter referred to as the "Meeting") of PT MANDALA MULTIFINANCE Tbk,
       domiciled in Central Jakarta (hereinafter referred to as the "Company") which was held
       on:
       Day/Date            :Monday, October 14, 2024;
       Time                :09.19 a.m. to 09.45 a.m.;
       Place               :Head Office of PT Mandala Multifinance Tbk
                            J1. Menteng Raya No. 24 A-B,
                            Kebon Sirih, Menteng Subdistrict, Central Jakarta
       The Agenda of the Meeting are:
       1. Approval of the Company's Proposed Plan to Increase the Issued and Paid-up
           Capital through the Distribution of Bonus Shares;
       2. Amendments to the Provisions of the Company's Articles of Association.

       The meeting was attended both physically and through the eASY.KSEI platform by:

       a. The shareholders of the Company or their proxies who were physically present and
          through the eASY.KSEI system amounted to 2,630,412,827 (two billion six hundred
          thirty million four hundred twelve thousand eight hundred twenty seven) shares or
          representing 99.26% (ninety nine point two six percent) of 2,650,000,000 (two
          billion six hundred fifty million) shares which constitute all shares with valid
          voting rights issued by the Company, with due observance of the Register of
          Shareholders of the Company on September 19, 2024 which closed at
          16.00 PM.

       b. Members of the Board of Commissioners, Board of Directors and Sharia
          Supervisory Board who were physically present are as follows:
           BOARD OF COMMISSIONERS
             - President Commissioner                     : Mr. NIKO KURNIAWAN

AXA Tower 27th Floor # 06, Jl. Prof. Dr. Satrio Kay. 18, Jakarta 12940, Tel. (021) 3005 6229, Fax. (021) 3005 6373

                                            BONGGOWARSITO;
       - Commissioner                       Mr. TAKANORI MIZUNO.

       BOARD OF DIRECTORS
       -President Director                     Mr. HARRYJANTO LASMANA;
       -Director                               Ms. CHRISTEL LASMANA;
       -Director                               Mr. FREDERICK NATHANAEL;
       -Director                               Mr. Mr. SANDY SUSANTO
       -Director                               Mr. ROBERTO AK UN;
       -Director                               Mr. YUSSY SANTOSO, and;
       -Director                               Mr. ANTONIUS DANNY HENDARKO.

  SHARIA SUPERVISORY
  BOARD
       -Member                                 Mr. SAPTONO BUDI SATRYO;


The Invitation to the Meeting has been made in accordance with the provisions of the
Company's Articles of Association and the Regulation of the Financial Services
Authority of the Republic of Indonesia ("POJK") Number 15/POJK.04/2020
concerning the Planning and Holding of General Meetings of Shareholders of Public
Companies, as follows:

   -     Notification of the plan to hold the Meeting and the agenda of the Meeting to
         the Financial Services Authority and PT Bursa Efek Indonesia ("Bursa"), each
         on Thursday, August 29, 2024;
   -     Announcement to the shareholders regarding the convening of the Meeting
         through the website of the Exchange, the website of PT Kustodian Sentral Efek
         Indonesia ("KSEI"), and the website of the Company, namely
         www.mandalafinance.com (hereinafter referred to as the "Company's website"),
         on Thursday, September 5, 2024;
   -     The invitation to shareholders regarding the Meeting on the Company's
         website, the Exchange website and the KSEI website has been made on
         September 20, 2024;
In each agenda item of the Meeting, shareholders and/or their proxies were given the
opportunity to ask questions and/or give opinions regarding the agenda item of the
Meeting. There were no questions raised on each agenda item of the Meeting.

The decision-making mechanism related to the agenda of the Meeting is deliberation for
consensus.

In the event that deliberation for consensus is not reached, then decisions are taken by
voting, namely:
- For the first agenda item, the resolution shall be valid if approved by more than 1/2
   (one-half) of the total number of shares with voting rights present or represented at
   the Meeting.

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- For the Second agenda item, resolutions are valid if approved by more than 2/3
  (two-thirds) of the total number of shares with voting rights present or represented
  at the Meeting.

In the Meeting, decisions were made which were basically as follows:

I.   In the First agenda item:
         a. 11,600 (eleven thousand six hundred) shares or representing 0.001% (zero
             coma zero zero one percent) abstained;
         b. there were no votes against;
        c. 2,630,401,227 (two billion six hundred thirty million four hundred one
             thousand two hundred twenty-seven) shares or representing 99.999%
             (ninety-nine point nine nine nine nine percent) voted in favor.
     Since abstain votes are considered to cast the same vote as the votes of the
     majority of shareholders who cast votes, the Meeting with the most votes, namely
     2,630,412,827 (two billion six hundred thirty million four hundred twelve
     thousand eight hundred twenty seven) shares or representing 100% (one hundred
     percent) of all shares with valid voting rights present at the Meeting decided:

     1. Approved the distribution of Bonus Shares originating from the capitalization
        of the Company's retained earnings as of 31 December 2023, amounting to
        Rp117,500,000,000.00 (one hundred seventeen billion five hundred million
        rupiah) with the following procedures and procedures:
        - Cum bonus in regular and negotiated markets : October 22, 2024;
        - Cum bonus in cash market                    : October 24, 2024;
        - Recording Date                              : October 24, 2024.

     2. Approved to increase the issued and paid-up capital of the Company from
        Rp132,500,000,000.00 (one hundred thirty-two billion five hundred million
        rupiah) to Rp250,000,000,000.00 (two hundred fifty billion rupiah) by issuing
        2,350,000,000 (two billion three hundred fifty million) new shares with a
        nominal value of Rp50.00 (fifty rupiah) per share.

     3. Approved to grant power and authority to the Board of Commissioners of the
        Company with the right of substitution to the Board of Directors of the
        Company to carry out all necessary actions in order to increase the issued and
        paid-up capital of the Company in connection with the distribution of Bonus
        Shares, including but not limited to:

         i.   to amend Article 4 paragraph 2 of the Company's Articles of
              Association and to take all actions deemed necessary to implement the
              resolutions of the first agenda item of this Meeting, and at the same time
              authorize the Board of Directors of the Company to restate the
              resolutions of this Meeting in a Notarial deed and subsequently notify the
              amendments to the Articles of Association.



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              Company to the Ministry of Law and Human Rights of the Republic of
              Indonesia, as well as make any changes that may be changed or
              requested / considered by the authorized party for approval;
        ii.   carry out all and any necessary actions in connection with the
              distribution of Bonus Shares, among others (i) to list the Company's
              shares which are issued and fully paid shares on the Indonesia Stock
              Exchange with due observance of the prevailing laws and regulations in
              the field of Capital Markets, and;
              (ii) register the Company's shares in Collective Custody in accordance
              with the Regulation of the Indonesian Central Securities Depository and
              in accordance with the prevailing laws and regulations in the Capital
              Market sector.

II. In the second agenda item:
       a.   11,600 (eleven thousand six hundred) shares or representing 0.001% (zero
            korna no1 not one percent) abstained;
        b. there were no votes against;
        c. 2,630,401,227 (two billion six hundred thirty million four hundred one
            thousand two hundred twenty-seven) shares or representing 99.999%
            (ninety-nine point nine nine nine percent) voted in favor.
    Since abstain votes are considered to cast the same vote as the votes of the
    majority of shareholders who cast votes, the Meeting with the most votes, namely
    2,630,412,827 (two billion six hundred thirty million four hundred twelve thousand
    eight hundred twenty seven) shares or representing 100% (one hundred percent) of
    all shares with valid voting rights present at the Meeting decided:
    1. Approve the amendments to the provisions of the Company's Articles of
       Association to adjust to the Financial Services Authority Regulation Number
       47/POJK.05/2020 concerning Business Licensing and Institutionalization of
       Financing Company and Sharia Financing Company and uniformity with the
       provisions of the Articles of Association of PT ADIRA DINAMIKA MULTI
       FINANCE Tbk as the Controlling Shareholder;

    2. Approve the Board of Directors of the Company to restate the approved
       amendments to the Articles of Association as referred to in point 1 above and
       at the same time recompile all provisions of the Company's Articles of
       Association into one Notarial deed and make editorial changes if necessary in
       accordance with applicable regulations, then submit an application to the
       Minister of Law and Human Rights of the Republic of Indonesia to obtain
       approval or receipt of notification of amendments to the Articles of
       Association, register it in the Company Register and announce it in the State
       Gazette of the Republic of Indonesia.




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This resume is submitted in advance of the copy of the deed of Minutes of the
Extraordinary General Meeting of Shareholders made by me, Notary, on October 14,
2024 deed Number 124, which I will immediately send to the Company after
completion.

                                                 Sincerely,




                                                     -.
                                                       A MUKTI, S.H., .LL.M.
                                                   otaris in Jakarta