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20240905_MFIN_Pengumuman RUPS_31722217_lamp2.pdf
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PT MANDALA MULTIFINANCE Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (RUPSLB)
Dengan ini diumumkan kepada Para Pemegang Saham PT MANDALA MULTIFINANCE Tbk
(“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa
selanjutnya disebut “Rapat” yang akan dilaksanakan pada :
Hari : Senin
Tanggal : 14 Oktober 2024
This is to announce to the shareholders of PT MANDALA MULTIFINANCE Tbk (the "Company") that
the Company will hold an Extraordinary General Meeting of Shareholders, hereinafter referred to as
the "Meeting," which will be held on:
Day : Monday
Date : October 14, 2024
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan Anggaran
Dasar Perseroan, pemanggilan dan mata acara Rapat akan diumumkan pada hari Jumat, tanggal 20
September 2024 melalui situs web penyedia e-RUPS, situs web Bursa Efek Indonesia dan situs web
Perseroan.
In accordance with the provisions of the Financial Services Authority Regulation No.
15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of
Public Companies and the provisions of the Company's Articles of Association, the invitation and
agenda of the meeting will be announced on Friday, September 20, 2024 through the e-RUPS provider
website, the Indonesia Stock Exchange website, and the Company's website.
Yang berhak hadir dalam Rapat tersebut adalah:
1. Untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif, hanyalah
Pemegang Saham tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 19 September
2024 pukul 16.00 wib.
2. Untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif KSEI, hanyalah pemegang
rekening atau kuasa pemegang rekening yang sah, yang namanya tercatat sebagai pemegang
saham Perseroan dalam rekening efek Bank Kustodian / Perusahaan Efek dan dalam Daftar
Pemegang Saham Perseroan per tanggal 19 September 2024 pukul 16.00 wib.
Those entitled to attend the Meeting are:
1. For the Company's shares that have not been placed in Collective Custody, only Shareholders
registered in the Company's Register of Shareholders on September 19, 2024 at 4p.m.
2. For the shares of the Company that are in the Collective Custody of KSEI, only the account holder
or authorized proxy of the account holder, whose name is recorded as the shareholder of the
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Company in the securities account of the Custodian Bank/Securities Company and in the Register
of Shareholders of the Company as of September 19, 2024 at 4p.m.
Setiap usul Pemegang Saham akan dimasukkan dalam acara rapat jika memenuhi persyaratan dalam
Pasal 21 ayat 9 Anggaran Dasar Perseroan, dan harus diterima Direksi Perseroan per tanggal 13
September 2024.
Any of Shareholder's proposal will be included in the agenda of the meeting if it fulfilling the
requirements in Article 21 paragraph 9 of the Company's Articles of Association, and must be received
by the Board of Directors of the Company by September 13, 2024.
Informasi Tambahan
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan menghimbau kepada para
pemegang saham untuk memberikan kuasa secara elektronik melalui fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI sebagai mekanisme pemberian
kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal
pemanggilan Rapat sampai satu hari sebelum penyelenggaraan Rapat yaitu tanggal 11 Oktober 2024.
Additional Information
Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the
Implementation of the General Meeting of Shareholders of Public Companies Electronically, the
Company appeals to shareholders to grant power of attorney electronically through the KSEI
Electronic General Meeting System facility (eASY.KSEI) which will be provided by KSEI as a
mechanism for granting electronic power of attorney (“e-Proxy”) in the process of holding the
Meeting.
This e-Proxy facility is available to shareholders who are entitled to attend the Meeting from the date
of the invitation to the Meeting until one day before the Meeting, which on October 11, 2024.
Jakarta, 5 September 2024
PT Mandala Multifinance Tbk
Direksi
Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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