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Nomor Surat 120/SKL-CSC/MTF/VI/2024.
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 5
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 120/SKL-CSC/MTF/VI/2024 tanggal 05 Juni 2024 perihal Perubahan Pengurus,
dengan ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Mandiri Tunas Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Kep-
Pinohadi Gautama DIREKTUR 09 Oktober 2020 Pinohadi Gautama
368/NB.11/2020
Sumardi UTAMA Sumardi
Tanggal 10
Kep-
William Francis Indra DIREKTUR 29 Maret 2021 William Francis Indra 26/KDK.05/2021
Tanggal 06 Juli
Kep-
R. Eryawan Nurhariadi DIREKTUR 29 Maret 2021 R. Eryawan Nurhariadi 44/KDK.05/2021
Tanggal 31
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
No.13/KDK.06/202
Fendy Eventius Mugni KOMISARIS 27 Juni 2023 Fendy Eventius Mugni X 3 Tanggal 8
Desember 2023
Kep-
KOMISARIS 17 Februari 2020 Rico Adisurja Setiawan
Rico Adisurja Setiawan 471/NB.11/2017
UTAMA
Tanggal 21
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Dadan Hamdhani
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 Dadan Hamdhani
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 05-06-2024 18:31
Page 2
Lampiran 1. Laporan Bukti Upload Website.pdf
2. Akta No. 48 tgl 5 Juni 2024.pdf
3. Surat Pengunduran Diri Pak Totok P.pdf
4. SP 120 RUPS LB.pdf
5. SP3 Kemenkumham.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
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Letter / Announcement No. 120/SKL-CSC/MTF/VI/2024.
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 5
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 120/SKL-CSC/MTF/VI/2024. dated 05 June 2024 with the subject
of Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Mandiri Tunas Finance announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Kep-
Pinohadi Gautama PRESIDENT Pinohadi Gautama 368/NB.11/2020
09 October 2020
Sumardi DIRECTOR Sumardi Tanggal 10
November 2020
Kep-
William Francis Indra DIRECTOR 29 March 2021 William Francis Indra 26/KDK.05/2021
Tanggal 06 Juli
Kep-
R. Eryawan Nurhariadi DIRECTOR 29 March 2021 R. Eryawan Nurhariadi 44/KDK.05/2021
Tanggal 31
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
No.13/KDK.06/202
Fendy Eventius Mugni COMMISSIONER 27 June 2023 Fendy Eventius Mugni X 3 Tanggal 8
Desember 2023
Kep-
PRESIDENT
Rico Adisurja Setiawan 17 February 2020 Rico Adisurja Setiawan 471/NB.11/2017
COMMISSIONER
Tanggal 21
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Dadan Hamdhani
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
Page 4
Sender Name Dadan Hamdhani
Function Corporate Secretary Division Head
Date and Time 05-06-2024 18:31
Attachment 1. Laporan Bukti Upload Website.pdf
2. Akta No. 48 tgl 5 Juni 2024.pdf
3. Surat Pengunduran Diri Pak Totok P.pdf
4. SP 120 RUPS LB.pdf
5. SP3 Kemenkumham.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kep-Pinohadi Gautama
· DIREKTUR
p.1
unresolved
person
Kep-William Francis Indra
· DIREKTUR
p.1 ×3
unresolved
person
Kep-R. Eryawan Nurhariadi
· DIREKTUR
p.1 ×3
unresolved
org
PT Mandiri Tunas Finance Dadan Hamdhani
p.1 ×2
unresolved
org
PT Mandiri Tunas Finance Graha Mandiri
p.1 ×2
unresolved
person
Dadan Hamdhani
· Corporate Secretary Division Head
p.1 ×2
unresolved
person
Totok P.
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 20:56
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'letter_number': '120/SKL-CSC/MTF/VI/2024.',
'positions': [{'is_independent': False,
'name': 'Pinohadi Gautama Sumardi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2020-10-09'},
{'is_independent': False,
'name': 'William Francis Indra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-03-29'},
{'is_independent': False,
'name': 'R. Eryawan Nurhariadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-03-29'},
{'is_independent': True,
'name': 'Fendy Eventius Mugni',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Rico Adisurja Setiawan',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2020-02-17'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}