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20240425_MFIN_Ringkasan Risalah//Risalah RUPS_31629597_lamp1.pdf

RUPS minutes Needs review MFIN

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Extracted text 1

Page 1 OCR 0.941
MANDALA

FINANCE

Nomor : 051/MM-CORSEC/IV/24 Jakarta, 25 April 2024

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up : Kepala Eksekutif Pengawas Pasar Modal

Perihal : Penyampaian Ringkasan Risalah RUPST dan RUPSLB

Dengan hormat,

Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan
(RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Mandala
Multifinance Tbk pada tanggal 23 April 2024.

Bersama ini kami sampaikan Pemberitahuan Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2023 dan Rapat Umum Pemegang Saham Luar Biasa.

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,
PT Mandala Multifinance Tbk

NAH
DAL
—

Mahrus
Corporate Secretary

HEAD OFFICE
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com

File

File Open PDF
Source IDX
Size0.05 MB
Published25 Apr 2024
Pages1
Characters928
Text sourceOCR
OCR confidence0.941

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Mandala Multifinance Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible person Mahrus · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.111 73 ms 13 Sep 2026 16:38

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}
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