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Nomor Surat 054/MM-CORSEC/IV/24
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 4
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Telah Dipublikasikan Melalui Website Bursa Efek Indonesia 25 April 2024
Telah Dipublikasikan Melalui eASY KSEI 25 April 2024
Telah Dipublikasikan Melalui Website Perseroan 25 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Telepon : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Nama Pengirim Mahrus
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 09:55
Lampiran 1. MFIN_Surat Bukti Ringkasan Risalah RUPS_OJK.pdf
2. MFIN_Bukti Ringkasan Risalah RUPS_Website BEI.pdf
3. MFIN_Bukti Ringkasan Risalah RUPS_eASY KSEI.pdf
4. MFIN_Bukti Ringkasan Risalah RUPS_Web Perseroan.pdf
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Dokumen ini merupakan dokumen resmi PT Mandala Multifinance Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandala Multifinance Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 054/MM-CORSEC/IV/24
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 4
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Telah Dipublikasikan Melalui Website Bursa Efek Indonesia 25 April 2024
Telah Dipublikasikan Melalui eASY KSEI 25 April 2024
Telah Dipublikasikan Melalui Website Perseroan 25 April 2024
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Phone : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Sender Name Mahrus
Function Corporate Secretary
Date and Time 26-04-2024 09:55
Attachment 1. MFIN_Surat Bukti Ringkasan Risalah RUPS_OJK.pdf
2. MFIN_Bukti Ringkasan Risalah RUPS_Website BEI.pdf
3. MFIN_Bukti Ringkasan Risalah RUPS_eASY KSEI.pdf
4. MFIN_Bukti Ringkasan Risalah RUPS_Web Perseroan.pdf
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This is an official document of PT Mandala Multifinance Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandala Multifinance Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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