Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 120/SKL-CSC/MTF/VI/2024
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 5
Perihal Informasi Perubahan Pengurus
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-
DIREKTUR 09 Oktober 2020 Pinohadi Gautama
368/NB.11/2020
UTAMA Sumardi
Tanggal 10
Kep-
DIREKTUR 29 Maret 2021 William Francis Indra 26/KDK.05/2021
Tanggal 06 Juli
Kep-
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
KOMISARIS 27 Juni 2023 X 3 Tanggal 8
Desember 2023
Kep-
KOMISARIS 17 Februari 2020 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 18:17
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
Go To Indonesian Page
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
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-
PRESIDENT Pinohadi Gautama 368/NB.11/2020
09 October 2020
DIRECTOR Sumardi Tanggal 10
November 2020
Kep-
DIRECTOR 29 March 2021 William Francis Indra 26/KDK.05/2021
Tanggal 06 Juli
Kep-
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
COMMISSIONER 27 June 2023 X 3 Tanggal 8
Desember 2023
Kep-
PRESIDENT
17 February 2020 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
Sender Name Dadan Hamdhani
Function Corporate Secretary Division Head
Date and Time 05-06-2024 18:17
Page 4
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 7 people and organisations named in the text · linked when the evidence is strong
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
Partial
confidence 0.400
537 ms
12 Sep 2026 20:56
Raw output
{'announced_date': '2024-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2020-10-09',
'name': 'Pinohadi Gautama Sumardi',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Kep- 368/NB.11/2020 Tanggal 10'},
{'change_type': 'OUT',
'effective_date': '2021-03-29',
'name': 'William Francis Indra',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Kep- 26/KDK.05/2021 Tanggal 06 Juli'},
{'change_type': 'OUT',
'effective_date': '2021-03-29',
'name': 'R. Eryawan Nurhariadi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Kep- 44/KDK.05/2021 Tanggal 31'}],
'event_date': None,
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'letter_number': '120/SKL-CSC/MTF/VI/2024',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}