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20240426_MFIN_Penyampaian Bukti Iklan_31629995_lamp3.pdf
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Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) MANDALA MULTIFINANCE Tbk, PT. Meeting minutes of Extraordinary General Meeting MANDALA MULTIFINANCE Tbk, PT @ e-Proxy@ksei.co.id To: Corsec Mandala Finance Kepada Yin. Bapakibu, Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari Perseroan MANDALA MULTIFINANCE Tbk, PT (MFIN1) telah dilaksanakan pada 23.04.2024 pukul 10:30 - 12:00 di KANTOR PT MANDALA MULTIFINANCE TBK JL. MENTENG RAYA NO. 24 A- 8 JAKARTA PUSAT.DKI. JAKARTA.KOTA ADM. JAKARTA PUSATINDONESIA dengan ringkasan risalah rapat yang dapat diunduh dalam situs web KSEI dari alamat berikut hitps1/wwwksei co id/pubications/Corporate-action-schedules/minutes-Of- .mesting?setLocale-idD. Terima kasih. Dear Sir/Madam, Tne Esiraordinary General Meeting (the 7Meetng?) of the Company MANDALA MULTIFINANCE Tok, PT (MFINI) has been held on 23.04.2024 at 10:30 - 12:00 in KANTOR PT MANDALA MULTIFINANCE TBK JL. MENTENG RAYA NO. 24 AB JAKARTA PUSAT,DKI. JAKARTA,KOTA ADM. JAKARTA PUSAT.INDONESIA witn the summary of minutes of meeting that can be downloaded in KSEI website from the Tollowing Iink https/mww.kse.co.le/oubiicationS/corporate-action-scnedules/minutes-of- meeting7setocale-en-US Oren 9gb Thu 4/25/2024 3:16 PM
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Extraordinary General Meeting MANDALA MULTIFINANCE Tbk
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