Back to announcement
20260603_TUFI_Laporan Informasi dan Fakta Material_32096710.pdf
Other Text extracted TUFISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 021/SKL-CSL/MTF/VI/2026
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 4
Laporan Rapat Umum Pemegang Saham Tahunan Tahun 2026
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mandiri Tunas Finance
Bidang Usaha Industri Keuangan Non Bank
Telepon (021) 2305608
Faksimili (021) 2305618
Alamat Surat Elektronik (email) corporate.secretary@mtf.co.id
Tanggal Kejadian 29 Mei 2026
Jenis Informasi atau Fakta Material Laporan Rapat Umum Pemegang Saham Tahunan Tahun
2026
Uraian Informasi atau Fakta Material Melaporkan penyelenggaraan Rapat Umum Pemegang
Saham Tahunan PT Mandiri Tunas Finance Tahun Buku 2025
yang telah dilaksanakan secara Sirkuler pada tanggal 29 Mei
2026.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Arief Aphrian Lambri, S.H.
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Nama Pengirim Arief Aphrian Lambri, S.H.
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 03-06-2026 16:11
Lampiran 1. SP3 AD MANDIRI TUNAS FINANCE (191) 1.pdf
2. Surat Laporan RUPST 2026.pdf
3. MANDIRI TUNAS FINANCE Akta (191) 1.pdf
4. MANDIRI TUNAS FINANCE Akta (190) 1.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 021/SKL-CSL/MTF/VI/2026
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 4
Subject Report of the 2026 Annual General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mandiri Tunas Finance
Business Activities Industri Keuangan Non Bank
Telephone (021) 2305608
Faximile (021) 2305618
Email Address corporate.secretary@mtf.co.id
Date of Event 29 May 2026
Report of the 2026 Annual General Meeting of Shareholders
Type of Material Information or Facts
Description of Material Information or Reporting on the implementation of the Annual General
Facts Meeting of Shareholders of PT Mandiri Tunas Finance for the
2025 Financial Year which was held circularly on May 29,
2026.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Arief Aphrian Lambri, S.H.
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Arief Aphrian Lambri, S.H.
Function Corporate Secretary Division Head
Date and Time 03-06-2026 16:11
Page 4
Attachment 1. SP3 AD MANDIRI TUNAS FINANCE (191) 1.pdf
2. Surat Laporan RUPST 2026.pdf
3. MANDIRI TUNAS FINANCE Akta (191) 1.pdf
4. MANDIRI TUNAS FINANCE Akta (190) 1.pdf
This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mandiri Tunas Finance Bidang
p.1
unresolved
org
PT Mandiri Tunas Finance Tahun Buku
p.1
unresolved
org
PT Mandiri Tunas Finance Arief Aphrian Lambri
p.1 ×3
unresolved
org
PT Mandiri Tunas Finance Graha Mandiri
p.1 ×2
unresolved
person
Arief Aphrian Lambri
· Nama Pengirim
p.1 ×3
unresolved
org
PT Mandiri Tunas Finance Business Activities
p.3
unresolved
person
H. Function
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.