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20240724_MFIN_Keterbukaan Informasi Tentang Pengambilalihan//Penawaran Tender Wajib//Refloat_31687100_lamp1.pdf
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MANDALA
FINANCE
Nomor / Number : 207/IMM-DIR/VIW/24 Jakarta, 24 Juli 2024 / 24 July 2024
Lampiran / Appendix: Satu / One
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 (Otoritas Jasa Keuangan or “OJK")
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan ini kami menyampaikan Laporan Infonmasi atau Fakta Material sebagai berikut: /
We hereby submit the Report on Material Information or Facts as follows:
Nama Emiten atau Perusahaan Publik/ : PT Mandala Multifinance Tbk. (“Perseroan' atau Company”)
Name of the Issuer or Public Company
Bidang usaha / Business activity 1 Perusahaan pembiayaan
Multifinance company
Telepon / Telephone 1 (6221) 2925 9955
Faksimili / Facsimile 1 (6221) 2925 9950
Alamat surat elektronik / E-mail 1 corsec@mandalafinance.com
Tanggal kejadian/ Date of occurrence 22 Juli 2024 / 22 July 2024
Jenis Informasi atau Fakta Material / Pengumuman keterbukaan informasi kepada pemegang saham
Type of Material Information or Facts Perseroan dalam rangka penawaran tender wajib sebagaimana
dimaksud dalam Peraturan Otoritas Jasa Keuangan No.
2/POJK.04/2018 tentang Pengambilalihan Perusahaan Terbuka
oleh MUFG Bank, Ltd. sebagai pengendali baru Perseroan.
Announcement on the disclosure of information to the
shareholders of the Company with regards to the mandatory
tender offer as per Financial Services Authority (Otoritas Jasa
Keuangan) Regulation No. MPOJK.04/2018 on the Takeover of
Public Companies by MUFG Bank, Ltd. as the new controller of
the Company.
Uraian Informasi atau Fakta Material / Merujuk pada koran Bisnis Indonesia tertanggal 22 Juli 2024,
Description of Material Information or | Perseroan mendapatkan informasi bahwa MUFG Bank, Ltd.
Facts ("MUFG") telah melaksanakan pengumuman keterbukaan
informasi kepada pemegang saham Perseroan dalam rangka
penawaran tender wajib sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan No. 9/POJK.04/2018 tentang
Pengambilalihan Perusahaan Terbuka ("Keterbukaan
Informasi").
Referring to Bisnis Indonesia 22 July 2024 edition, the Company
has received an information that MUFG Bank, Ltd. ("MUFG") has
carried out an announcement on the disclosure of information to
the shareholders of the Company with regards to the mandatory
HEAD OFFICE
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com
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MANDALA FINANCE tender offer as per Financial Services Authority (Otoritas Jasa Keuangan) Regulation No. 9IPOJK.04/2018 on the Takeover of Public Companies (“Disclosure”). 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 Keterbukaan Informasi tidak akan membawa dampak material terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. The Company believes that the Disclosure will not have material impacts on the operational activities, legal, financial conditions of, or continuation of activities by, the Company. Informasi lainnya / Other information Keterbukaan Informasi yang kami terima sebagaimana dimaksud sebelumnya kami lampirkan dalam Laporan Informasi atau Fakta Material ini. The aforementioned Disclosure that we received is attached to this Report on Material Information or Facts. 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 far your attention. Hormat kami, / Sincerely yours, PT Mandala Multifinance Tbk nya (3 MANDALA CA Oberto AK Un Direktur / Director - Tembusan / Copy to: - Direksi PT Bursa Efek Indonesia / 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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Oberto AK Un
· Direktur / Director -
p.2
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