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AnnualReport2023-MFIN.pdf

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 Nomor Surat                       048/MM-CORSEC/IV/24

 Nama Perusahaan                   PT Mandala Multifinance Tbk.

 Kode Emiten                       MFIN

 Lampiran                          2

 Perihal                           Penyampaian Laporan Keberlanjutan

Merujuk pada pelaporan Laporan Tahunan Nomor 138/MM-DIR/III/24,dengan ini Perseroan menyampaikan laporan
Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://wp.mandalafinance.com/wp-content/uploads/2024/04/Sustainability-Report-MANDALA-2023.pdf pada tanggal
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 5 Laki-Laki.

Rata-rata waktu pelatihan Perempuan dan Laki-Laki 16,8 jam.
Daur Ulang Sampah 0 %.


 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                 24-04-2024 14:18

 Lampiran                          1. MFIN_Surat Laporan Keberlanjutan 2023.pdf


                                   2. MFIN_LAPORAN KEBERLANJUTAN 2023.pdf


 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.
Page 2
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 Letter / Announcement No.           048/MM-CORSEC/IV/24

 Issuer Name                         PT Mandala Multifinance Tbk.

 Issuer Code                         MFIN

 Attachment                          2

 Subject                             Submission of Continuity Report

Referring to the Annual Report Report Number 138/MM-DIR/III/24, with this The Company hereby submit Continuity
Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website https://wp.mandalafinance.com/wp-
content/uploads/2024/04/Sustainability-Report-MANDALA-2023.pdf at 24 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 1 Woman : 5 Man.

Recycle 0%.


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                       24-04-2024 14:18

 Attachment                         1. MFIN_Surat Laporan Keberlanjutan 2023.pdf


                                    2. MFIN_LAPORAN KEBERLANJUTAN 2023.pdf


  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.

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Published24 Apr 2024
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linked org Mandala Multifinance Tbk. · Nama Perusahaan p.1 ×30
possible person Mahrus · Corporate Secretary p.1 ×2

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