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20241001_MFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730400.pdf
Board change Parsed MFINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 048/SK-DIR/IX/2024
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Andreas Dwi Kurniawan Mahrus
Alamat
Telp 021-29259955 021-63863084
Fax
Hp
E-mail andreasdwi.kurniawan@mandala corsec@mandalafinance.com
finance.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
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 01-10-2024 11:18
Lampiran 1. MFIN_SK-DIR- Penunjukan Sekretaris Perusahaan.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 048/SK-DIR/IX/2024
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 October 2024 as follows:
Information New Old
Name Andreas Dwi Kurniawan Mahrus
Address
Phone Number 021-29259955 021-63863084
Fax
Hp
E-mail andreasdwi.kurniawan@mandala corsec@mandalafinance.com
finance.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
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 01-10-2024 11:18
Attachment 1. MFIN_SK-DIR- Penunjukan Sekretaris Perusahaan.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-01',
'name': 'Mahrus',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-01',
'name': 'Andreas Dwi Kurniawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mandala Multifinance Tbk.',
'issuer_ticker': 'MFIN',
'letter_number': '048/SK-DIR/IX/2024',
'positions': [{'is_independent': False,
'name': 'Andreas Dwi Kurniawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}