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20240327_MFIN_Laporan Informasi dan Fakta Material_31619942.pdf
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Nomor Surat 020/MM-CORSEC/III/24
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 1
Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum
Perihal
Pemegang Saham Luar Biasa
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mandala Multifinance Tbk.
Bidang Usaha Pembiayaan
Telepon 021-29259955
Faksimili 021-29259950
Alamat Surat Elektronik (email) corsec@mandalafinance.com
Tanggal Kejadian 27 Maret 2024
Jenis Informasi atau Fakta Material Pemanggilan Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
Uraian Informasi atau Fakta Material
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2024 11:40
Lampiran 1. MFIN_Pemanggilan RUPS_18 April 2024.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.
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Letter / Announcement No. 020/MM-CORSEC/III/24
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 1
Subject Invitation for the Annual General Meeting of Shareholders and Extraordinary
General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mandala Multifinance Tbk.
Business Activities Pembiayaan
Telephone 021-29259955
Faximile 021-29259950
Email Address corsec@mandalafinance.com
Date of Event 27 March 2024
Invitation for the Annual General Meeting of Shareholders and
Type of Material Information or Facts Extraordinary General Meeting of Shareholders
Description of Material Information or
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 27-03-2024 11:40
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Attachment 1. MFIN_Pemanggilan RUPS_18 April 2024.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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