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20240830_MFIN_Laporan Informasi dan Fakta Material_31720125_lamp1.pdf

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Page 1 OCR 0.932
MANDALA

FINANCE
Nomor / Number. 219/MM-DIR/VII/24

Lampiran / Appendix: Satu / One

Jakarta, 30 Agustus 2024 / 30 August 2024

Perihal / Subject: Laporan Informasi atau Fakta Material / Report on Material Information or Facts

Kepada Yth. / To:
Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief of Supervisory of
Capital Markets, Financial Derivatives and Carbon Exchange
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authoritiy (Oforitas Jasa Keuangan or “OJK”

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: /
We hereby submit the Report on Material Information or Facts as follows:

Nama Emiten atau Perusahaan Publik /
Name of the Issuer or Public Company

Bidang usaha / Business activity

Telepon / Telephone
Faksimili / Facsimile
Alamat surat elektronik / E-mail

Tanggal kejadian/ Date of occurrence

PT Mandala Multifinance Tbk. (“Perseroan" atau Company”)

Perusahaan pembiayaan
Multifinance company

(6221) 2925 9955
(6221) 2925 9950

corsec@mandalafinance.com

“128 Agustus 2024 / 28 August 2024

Jenis Informasi atau Fakta Material /
Type of Material Information or Facts

Penyelesaian penawaran tender wajib sebagaimana dimaksud
dalam Peraturan Otoritas Jasa Keuangan No. 9/POJK.04/2018
tentang Pengambilalihan Perusahaan Terbuka ("POJK No.
9/2018") oleh MUFG Bank, Ltd. ("MUFG") sebagai pengendali
baru Perseroan.

Completion of the mandatory tender offer as per Financial
Services Authority (Otoritas Jasa Keuangan) Regulation No.
9/POJK.04/2018 on the Takeover of Public Companies ("POJK
No. 9/2018”) by MUFG Bank, Ltd. (“MUFG") as the new controller
of the Company.

Uraian Informasi atau Fakta Material /
Description of Material Information or
Facts

Merujuk pada informasi yang kami terima dari MUFG sebagai
pengendali baru Perseroan, MUFG telah menyelesaikan proses
penawaran tender wajib sebagaimana dimaksud dalam POJK No.
9/2018, yang mana 28 Agustus 2024 adalah tanggal terakhir
pembayaran terkait (“Penyelesaian MTO"), sesuai dengan
pengumuman keterbukaan informasi kepada pemegang saham
Perseroan oleh MUFG dalam rangka penawaran tender wajib
sebagaimana dimaksud dalam POJK No. 9/2018 di koran Bisnis
Indonesia tertanggal 22 Juli 2024 (sebagaimana terlampir).
Berikut adalah struktur kepemilikan Perseroan sebelum dan
sesudah Penyelesaian MTO:

Retferring to an information that we received from MUFG as the
new controller of the Company, MUFG has completed the
mandatory tender offer as per POJK No. 9/2018, which 28 August
2024 is the final payment date ("MTO Completion"), in

HEAD OFFICE

Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com
1

Page 2 OCR 0.712
MANDALA

FINANCE

accordance to MUFG's disclosure of information to the
shareholders of the Company with regards to the mandatory
tender offer as per POJK No. 9/2018 in Bisnis Indonesia dated 22
July 2024 (as aftached). The following is the shareholding
composition of the Company before and afterthe MTO
Completion:

Am Pi Tan
"mini Vale Par Star
'
pemras Senen Gn Te Wa Dar BEA Tender Wa
tanggal 22 Juli 2024) / tanggal 28 2024| |
Pa Maa Tan Ore (a ot | Ane Ts Mabok Tana Op as Of 20
luty 2024) 200)
hreri Sahar | Nominal! Yota
Saham | Nominal i Tata Juadah :
Pem Hr LN ha ee Moe 0
Ta Ta
Mod Dona ana Papa
savovaoro | 4anonnooao00 am coos00.oo0
ja aan raba —— aras son | casan esanoa | moga | asesamasi | nuansa | aan
Fa maaBasgi | soon | saasaomone| son | mesooovon |” tzsoso02e | 020
a Sis961 4600| 25608070.000| 1939 KI Keber 07a
Maa Drnosian
dan Diastox, Pasar | “ 2060000000 | 132500000.000 | 4
land Fatty 2860000.000 | 122500000.000 | 10040 100,00
Saham duka Pore 6:360000.000 | 267.500.000.000 6380.200.000 | 267.500.000.000
LL Borttoko Staraa

Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik: /

The impact of such event, information or
material facts towards operational
activities, legal, financial condition, or
business continuity of the Issuer or
Public Company

Perseroan meyakini bahwa Penyelesaian MTO tidak akan
membawa dampak material terhadap kegiatan operasional,
hukum, kondisi keuangan atau kelangsungan usaha Perseroan.

The Company believes that the MTO Completion will not have
material impacts on the operational activities, legal, financial
conditions of, or continuation of activities by, the Company.

Informasi lainnya /
Other information

Demikian Laporan Informasi atau Fakta Material ini kami sampaikan. Atas perhatiannya, kami ucapkan

terima kasih.

Thus we submit this Report on Material Information or Facts. Thank you for your attention.

Hormat kami, / Sincerely yours,
PT Mandala Multifinance Tbk

my

—
DALA

Hani

Christel Lasmana kw
Direktur / Director ' «

Tembusan / Copy to:

- Direksi PT Bursa Efek Indonesi / Board of Directors of PT Bursa Efek Indonesia

HEAD OFFICE

Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com
2

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Mandala Multifinance Tbk. p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×3
possible org MUFG Bank p.1 ×2
possible org PT Bursa Efek Indonesia p.2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Financial Services Authority p.1
unresolved person Christel Lasmana kw · Direktur / Director ' « p.2 ×2
unresolved org PT Bursa Efek Indonesi p.2

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