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Nomor Surat 080/SKL-CSC/MTF/IV/2024
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 4
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.mtf.co.id pada
tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 64,79 jam.
Daur Ulang Sampah 281.520 Liter %.
Informasi Lain
Perhitungan daur ulang sampah memakai satuan Liter
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 29-04-2024 14:37
Page 2
Lampiran 1. 20240428_AR MTF 2023_ind.pdf
2. 20240428_AR MTF 2023_eng.pdf
3. 20240428_SR MTF 2023.pdf
4. SP 080 AR SR 2023.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.
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Letter / Announcement No. 080/SKL-CSC/MTF/IV/2024
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 4
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website www.mtf.co.id at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 1 Woman : 2 Man.
Recycle 281.520 Liter%.
Other Information:
Calculation of waste recycling using Liter units
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 29-04-2024 14:37
Page 4
Attachment 1. 20240428_AR MTF 2023_ind.pdf
2. 20240428_AR MTF 2023_eng.pdf
3. 20240428_SR MTF 2023.pdf
4. SP 080 AR SR 2023.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.
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PT Mandiri Tunas Finance Dadan Hamdhani
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Dadan Hamdhani
· Corporate Secretary Division Head
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