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Nomor Surat 020/MM-DIR/III24
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 083/MM-DIR/II24 tanggal 15 Februari 2024 perihal Ringkasan Risalah Rapat Umum
Para Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Merujuk pada surat Perseroan nomor 045/MM-DIR/I/24 tanggal 22 Januari 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 13 Februari 2024, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
2.192.152.017 saham atau 82,72% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pemegang
Ya 82,72% 2.137.12 97,49% 55.027.8 2,51% 40.745.8 1,86% Setuju
saham pengendali
4.186 31 00
Perseroan dari
semula PT
Jayamandiri
Gemasejati menjadi
MUFG Bank, Ltd
bersama dengan PT
Adira Dinamika Multi
Finance Tbk.
Hasil Keputusan a. Menyetujui perubahan pemegang saham pengendali Perseroan dengan cara
pengambilalihan Perseroan oleh MUFG Bank, Ltd dan PT Adira Dinamika Multi Finance
Tbk.
b. Menegaskan komposisi kepemilikan saham dalam Perseroan setelah efektifnya
pengambilalihan Perseroan oleh MUFG Bank, Ltd dan PT Adira Dinamika Multifinance Tbk
akan menjadi sebagai berikut:
Nama Pemegang Saham Jumlah Saham
MUFG Bank, Ltd. 1.871.038.600
PT Adira Dinamika Multi Finance Tbk 265.000.000
Masyarakat 513.961.400
Total 2.650.000.000
c. Menyetujui memberi kuasa dan wewenang penuh kepada Direksi Perseroan untuk
melakukan segala tindakan yang diperlukan sehubungan dengan pelaksanaan perubahan
pemegang saham tersebut yang merupakan akibat dari dilaksanakannya pengambilalihan
Perseroan oleh MUFG Bank, Ltd dan PT Adira Dinamika Multi Finance Tbk, termasuk
namun tidak terbatas kepada memberitahukan dan mendaftarkan komposisi pemegang
saham Perseroan tersebut kepada instansi yang berwenang, termasuk Otoritas Jasa
Keuangan dan Kementerian Hukum dan Hak Asasi Manusia, sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.
Page 2
Agenda 2. Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
usulan rencana
Ya 82,72% 2.137.11 97,49% 55.041.2 2,51% 40.745.8 1,86% Setuju
Perseroan untuk
0.786 31 00
melakukan
peningkatan modal
ditempatkan dan
disetor guna
memenuhi ketentuan
Peraturan OJK No.
47/POJK.05/2020.
Hasil Keputusan a. Menyetujui usulan rencana Perseroan untuk melakukan peningkatan modal disetor untuk
memenuhi ketentuan modal minimum perusahaan pembiayaan berdasarkan Peraturan OJK
Nomor: 47/POJK.05/2020 setelah pelaksanaan Rencana Pengambilalihan sesuai dengan
persyaratan dan tata cara berdasarkan peraturan perundang-undangan yang berlaku.
b. Menyetujui dan memutuskan bahwa rencana peningkatan modal disetor Perseroan
tersebut akan dilaksanakan oleh Perseroan setelah diselesaikannya proses penawaran
tender wajib oleh pengendali baru Perseroan sesuai dengan persyaratan dan tata cara
berdasarkan peraturan perundang-undangan yang berlaku.
c. Menyetujui memberi kuasa dan wewenang penuh kepada Direksi Perseroan untuk
menyelenggarakan rapat umum pemegang saham lanjutan terkait dengan pelaksanaan
peningkatan modal Perseroan setelah penyelesaian proses penawaran tender wajib
sebagaimana dimaksud dalam huruf 2 (b) di atas dengan memperhatikan ketentuan yang
berlaku di bidang pasar modal.
Page 3
Agenda 3. Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan Dewan
Ya 82,72% 2.137.12 97,49% 55.027.8 2,51% 40.745.8 1,86% Setuju
Komisaris Perseroan.
4.186 31 00
Hasil Keputusan a. Memberhentikan dengan hormat seluruh anggota Direksi dan Dewan Komisaris
Perseroan, terhitung efektif sejak ditutupnya Rapat, dan memberikan pelunasan dan
pembebasan tanggung jawab sepenuhnya atas tindakan pengurusan dan/atau
pengawasannya (sebagaimana relevan) kepada Perseroan (acquit et de charge), sepanjang
tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan
untuk tahun buku 2023 yang akan disahkan dalam Rapat Umum Pemegang Saham
Tahunan untuk tahun buku 2023. Perseroan akan memberikan pelunasan atas hak-hak
mereka tersebut di atas berdasarkan ketentuan anggaran dasar Perseroan dan peraturan
perundang-undangan yang berlaku.
b. Mengangkat kembali seluruh anggota Direksi dan Dewan Komisaris Perseroan yang
menjabat dan menegaskan susunan anggota Direksi dan Dewan Komisaris Perseroan
terhitung sejak ditutupnya Rapat adalah sebagai berikut:
Dewan Komisaris:
Komisaris Utama : Bapak Alex Hendrawan
Komisaris Independen : Bapak Drs. Deddy Heruwanto.
Direksi:
Direktur Utama : Bapak Harryjanto Lasmana;
Direktur : Ibu Christel Lasmana;
Direktur : Bapak Frederick Nathanael;
Direktur : Bapak Sandy Susanto;
Direktur : Bapak Roberto AK Un;
Direktur : Bapak Yussy Santoso.
c. Menerima dengan baik pengunduran diri Bapak Alex Hendrawan dari jabatannya sebagai
Komisaris Utama, yang berlaku efektif jika dan sejak dilakukannya penyelesaian atas
Rencana Pengambilalihan yang telah disetujui pada Mata Acara Pertama Rapat. Dan
diucapkan terimakasih yang sebesar-besarnya atas jasa dan sumbangsih Bapak Alex
Hendrawan selama ini, dengan memberikan pelunasan dan pembebasan tanggung jawab
sepenuhnya atas tindakan pengawasannya (sebagaimana relevan) kepada Perseroan
(acquit et de charge), sepanjang tindakan tersebut tercermin dalam Laporan Tahunan dan
Laporan Keuangan Perseroan untuk tahun buku 2023 yang akan disahkan dalam Rapat
Umum Pemegang Saham Tahunan untuk tahun buku 2023, berdasarkan ketentuan
anggaran dasar Perseroan dan peraturan perundang-undangan yang berlaku.
d. Mengangkat:
i. Bapak Niko Kurniawan Bonggowarsito sebagai Komisaris Utama Perseroan, yang
berlaku efektif jika dan sejak dilakukannya penyelesaian atas Rencana
Pengambilalihan yang telah disetujui pada Mata Acara Pertama Rapat.
ii.Bapak Danny Hendarko sebagai Direktur Perseroan, yang berlaku efektif jika dan sejak
dilakukannya penyelesaian atas Rencana Pengambilalihan yang telah disetujui
pada Mata Acara Pertama Rapat.
iii. Bapak Takanori Mizuno sebagai Komisaris Perseroan yang berlaku efektif sejak beliau
memperoleh persetujuan tentang hasil penilaian kemampuan dan kepatutan dari
OJK.
e. Menegaskan susunan anggota Direksi dan Dewan Komisaris sejak tanggal dilakukannya
penyelesaian pengambilalihan Perseroan oleh MUFG Bank, Ltd dan PT ADIRA DINAMIKA
MULTI FINANCE Tbk sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan
Perseroan yang akan diselenggarakan pada tahun 2029 adalah sebagai berikut:
Dewan Komisaris:
Komisaris Utama : Bapak Niko Kurniawan Bonggowarsito
Komisaris : Bapak Takanori Mizuno*)
Komisaris Independen : Bapak Drs. Deddy Heruwanto
Direksi:
Direktur Utama : Bapak Harryjanto Lasmana
Direktur : Ibu Christel Lasmana
Page 4
97,49% 2,51% 1,86%
Direktur : Bapak Frederick Nathanael
Direktur : Bapak Sandy Susanto
Direktur : Bapak Roberto AK Un
Direktur : Bapak Yussy Santoso
Direktur : Bapak Danny Hendarko
*) Pengangkatan Bapak Takanori Mizuno berlaku efektif sejak memperoleh persetujuan dari
OJK tentang hasil penilaian kemampuan dan kepatutan.
f. Memberikan kewenangan dan kuasa dengan hak substitusi kepada setiap anggota Direksi
Perseroan untuk melakukan segala tindakan sehubungan dengan perubahan susunan
anggota Direksi dan Dewan Komisaris Perseroan sebagaimana disebutkan di atas,
termasuk tetapi tidak terbatas untuk membuat atau meminta untuk dibuatkan serta
menandatangani segala akta sehubungan dengan perubahan susunan anggota Direksi dan
Dewan Komisaris Perseroan tersebut dan untuk mendaftarkan susunan anggota Direksi dan
Dewan Komisaris tersebut kepada instansi yang berwenang, termasuk Otoritas Jasa
Keuangan dan Kementerian Hukum dan Hak Asasi Manusia, sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Harryjanto DIREKTUR 13 Februari 2024 30 Juni 2029 6
Lasmana UTAMA
Ibu Christel Lasmana DIREKTUR 13 Februari 2024 30 Juni 2029 2
Bapak Frederick DIREKTUR 13 Februari 2024 30 Juni 2029 2
Nathanael
Bapak Sandy Susanto DIREKTUR 13 Februari 2024 30 Juni 2029 2
Bapak Roberto AK Un DIREKTUR 13 Februari 2024 30 Juni 2029 2
Bapak Yussy Santoso DIREKTUR 13 Februari 2024 30 Juni 2029 2
Bapak Danny Hendarko DIREKTUR 13 Maret 2024 30 Juni 2029 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Niko Kurniawan KOMISARIS 13 Maret 2024 30 Juni 2029 1
Bonggowarsito UTAMA
Bapak Takanori Mizuno *) KOMISARIS 13 Maret 2024 30 Juni 2029 1
Bapak Drs. Deddy KOMISARIS 13 Februari 2024 30 Juni 2029 6
X
Heruwanto
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
Page 5
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 22-03-2024 09:31
Lampiran 1. MFIN_Surat Risalah RUPSLB 13 Feb 24_OJK.pdf
2. MFIN_PEMBERITAHUAN RINGKASAN RISALAH RUPSLB.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 6
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Letter / Announcement No. 020/MM-DIR/III24
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Correction to our previous announcement number : 083/MM-DIR/II24 dated 15 February 2024 with the subject of
Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa, the company hereby submit the following
Reffering the announcement number 045/MM-DIR/I/24 Date 22 January 2024, Listed companies giving report of
general meeting of shareholder’s result on 13 February 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
2.192.152.017 share of 82,72% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pemegang
Ya 82,72% 2.137.12 97,49% 55.027.8 2,51% 40.745.8 1,86% Setuju
saham pengendali
4.186 31 00
Perseroan dari
semula PT
Jayamandiri
Gemasejati menjadi
MUFG Bank, Ltd
bersama dengan PT
Adira Dinamika Multi
Finance Tbk.
Hasil Keputusan a. Approved the change in controlling shareholder of the Company by means of the takeover
of the Company by MUFG Bank, Ltd and PT Adira Dinamika Multi Finance Tbk.
b. Confirms that the composition of share ownership in the Company after the effective
takeover of the Company by MUFG Bank, Ltd and PT Adira Dinamika Multifinance Tbk will
be as follows:
Name of Shareholder Number of Shares
MUFG Bank, Ltd. 1,871,038,600
PT Adira Dinamika Multi Finance Tbk 265,000,000
Society 513,961,400
Total 2,650,000,000
c. Agree to give full power and authority to the Company's Directors to take all necessary
actions in connection with the implementation of the change in shareholders as a result of
the takeover of the Company by MUFG Bank, Ltd and PT Adira Dinamika Multi Finance Tbk,
including but not limited to notifying and registering the composition of the Company's
shareholders to the authorized agencies, including the Financial Services Authority and the
Ministry of Law and Human Rights, in accordance with the provisions of applicable laws and
regulations.
Page 7
Agenda 2. Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
usulan rencana
Ya 82,72% 2.137.11 97,49% 55.041.2 2,51% 40.745.8 1,86% Setuju
Perseroan untuk
0.786 31 00
melakukan
peningkatan modal
ditempatkan dan
disetor guna
memenuhi ketentuan
Peraturan OJK No.
47/POJK.05/2020.
Hasil Keputusan a. Approved the Company's proposed plan to increase paid-in capital to meet the
minimum capital requirements for finance companies based on OJK Regulation Number:
47/POJK.05/2020 after implementing the Takeover Plan in accordance with the
requirements and procedures based on applicable laws and regulations.
b. Approve and decide that the plan to increase the Company's paid-in capital will be
implemented by the Company after the completion of the mandatory tender offer process by
the Company's new controller in accordance with the requirements and procedures based
on applicable laws and regulations.
c. Approved to grant full power and authority to the Company's Board of Directors to
hold a follow-up general meeting of shareholders related to the implementation of an
increase in the Company's capital after the completion of the mandatory tender offer process
as intended in letter 2 (b) above, taking into account the applicable provisions in the capital
market sector.
Page 8
Agenda 3. Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan Dewan
Ya 82,72% 2.137.12 97,49% 55.027.8 2,51% 40.745.8 1,86% Setuju
Komisaris Perseroan.
4.186 31 00
Hasil Keputusan a. Dismiss with respect all members of the Company's Board of Directors and Board of
Commissioners, effective as of the closing of the Meeting, and grant full repayment and
discharge of responsibility for their management and/or supervisory actions (as relevant) to
the Company (acquit et de charge), as long as these actions are reflected in The Company's
Annual Report and Financial Report for the 2023 financial year will be ratified at the Annual
General Meeting of Shareholders for the 2023 financial year. The Company will provide
repayment of their rights mentioned above based on the provisions of the Company's articles
of association and applicable laws and regulations.
b. Reappointing all serving members of the Company's Board of Directors and Board of
Commissioners and confirming the composition of the Company's Board of Directors and
Board of Commissioners as of the closing of the Meeting is as follows:
Board of Commissioners:
Main Commissioner : Mr Alex Hendrawan
Independent Commissioner: Mr. Drs. Deddy Heruwanto.
Directors:
Main Director : Mr. Harryjanto Lasmana;
Director : Mrs. Christel Lasmana;
Director : Mr. Frederick Nathanael;
Director : Mr. Sandy Susanto;
Director : Mr. Roberto AK Un;
Director : Mr. Yussy Santoso.
c. Welcomingly accept the resignation of Mr. Alex Hendrawan from his position as President
Commissioner, which will be effective if and since the completion of the Takeover Plan which
was approved on the First Agenda of the Meeting. And we would like to express our deepest
gratitude for Mr. Alex Hendrawan's services and contributions so far, by providing full
repayment and release of responsibility for his supervisory actions (as relevant) to the
Company (acquit et de charge), as long as these actions are reflected in the Annual Report
and Accounts. The Company's finances for the 2023 financial year will be ratified at the
Annual General Meeting of Shareholders for the 2023 financial year, based on the provisions
of the Company's articles of association and applicable laws and regulations.
d. Lift:
i. Mr. Niko Kurniawan Bonggowarsito as President Commissioner of the Company, which will
be effective if and since the completion of the Takeover Plan which was approved on the
First Agenda of the Meeting.
ii. Mr. Danny Hendarko as Director of the Company, which will be effective if and since the
completion of the Takeover Plan which was approved on the First Agenda of the Meeting.
iii. Mr. Takanori Mizuno as Commissioner of the Company has been effective since he
obtained approval regarding the results of the fit and proper test from the OJK.
Confirming the composition of the members of the Board of Directors and Board of
Commissioners from the date of completion of the takeover of the Company by MUFG Bank,
Ltd and PT ADIRA DINAMIKA MULTI FINANCE Tbk until the closing of the Company's
Annual General Meeting of Shareholders which will be held in 2029 is as follows:
Board of Commissioners:
Main Commissioner: Mr. Niko Kurniawan Bonggowarsito
Commissioner : Mr. Takanori Mizuno*)
Independent Commissioner: Mr. Drs. Deddy Heruwanto
Directors:
Main Director: Mr. Harryjanto Lasmana
Director: Mrs. Christel Lasmana
Director : Mr. Frederick Nathanael
Director : Mr. Sandy Susanto
Director : Mr. Roberto AK Un
Director : Mr. Yussy Santoso
Director: Mr Danny Hendarko
Page 9
97,49% 2,51% 1,86%
*) The appointment of Mr. Takanori Mizuno is effective upon obtaining approval from the
OJK regarding the results of the fit and proper test.
f. Grant authority and power with the right of substitution to each member of the Company's
Board of Directors to take all actions in connection with changes in the composition of the
members of the Company's Board of Directors and Board of Commissioners as mentioned
above, including but not limited to making or requesting to be made and signing all deeds in
connection with changes in the composition of members Directors and Board of
Commissioners of the Company and to register the composition of the members of the
Board of Directors and Board of Commissioners with the authorized agencies, including the
Financial Services Authority and the Ministry of Law and Human Rights, in accordance with
the provisions of applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Harryjanto PRESIDENT 13 February 2024 30 June 2029 6
Lasmana DIRECTOR
Ibu Christel Lasmana DIRECTOR 13 February 2024 30 June 2029 2
Bapak Frederick DIRECTOR 13 February 2024 30 June 2029 2
Nathanael
Bapak Sandy Susanto DIRECTOR 13 February 2024 30 June 2029 2
Bapak Roberto AK Un DIRECTOR 13 February 2024 30 June 2029 2
Bapak Yussy Santoso DIRECTOR 13 February 2024 30 June 2029 2
Bapak Danny Hendarko DIRECTOR 13 March 2024 30 June 2029 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Niko Kurniawan PRESIDENT 13 March 2024 30 June 2029 1
Bonggowarsito COMMISSIONER
Bapak Takanori Mizuno *) COMMISSIONER 13 March 2024 30 June 2029 1
Bapak Drs. Deddy COMMISSIONER 13 February 2024 30 June 2029 6
X
Heruwanto
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
Page 10
Sender Name Mahrus
Function Corporate Secretary
Date and Time 22-03-2024 09:31
Attachment 1. MFIN_Surat Risalah RUPSLB 13 Feb 24_OJK.pdf
2. MFIN_PEMBERITAHUAN RINGKASAN RISALAH RUPSLB.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.
Names mentioned 25 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Jayamandiri Gemasejati
p.1 ×2
unresolved
org
Adira Dinamika Multifinance Tbk
p.1 ×4
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia
p.1 ×2
unresolved
person
Drs. Deddy Heruwanto.
· Commissioner
p.3 ×8
unresolved
person
Harryjanto
· DIREKTUR
p.4
unresolved
person
Frederick
· DIREKTUR
p.4
unresolved
person
Drs. Deddy
· KOMISARIS
p.4 ×2
unresolved
org
Financial Services Authority
p.6 ×2
unresolved
org
Ministry of Law and Human Rights
p.6 ×2
unresolved
person
Alex Hendrawan Independent
· Commissioner
p.8 ×9
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 23:05
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '1.86',
'pct_against': '2.51',
'pct_for': '82.72',
'resolution_items': [],
'resolution_text': 'hareholder of the Company by means of the '
'takeover of the Company by MUFG Bank, Ltd and '
'PT Adira Dinamika Multi Finance Tbk. b. '
'Confirms that the composition of share '
'ownership in the Company after the effective '
'takeover of the Company by MUFG Bank, Ltd and '
'PT Adira Dinamika Multifinance Tbk will be as '
'follows: Name of Shareholder MUFG Bank, Ltd. '
'PT Adira Dinamika Multi Finance Tbk '
'265,000,000 Society Total c. Agree to give '
"full power and authority to the Company's "
'Directors to take all necessary actions in '
'connection with the implementation of the '
'change in shareholders as a result of the '
'takeover of the Company by MUFG Bank, Ltd and '
'PT Adira Dinamika Multi Finance Tbk, '
'including but not limited to notifying and '
"registering the composition of the Company's "
'shareholders to the authorized agencies, '
'including the Financial Services Authority '
'and the Ministry of Law and Human Rights, in '
'accordance with the provisions of applicable '
'laws and regulations. Agenda 2. Persetujuan '
'atas Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS usulan rencana Ya 82,72% '
'2.137.11 97,49% 55.041.2 2,51% 40.745.8 1,86% '
'Setuju Perseroan untuk 0.786 31 00 melakukan '
'peningkatan modal ditempatkan dan disetor '
'guna memenuhi ketentuan Peraturan OJK No. '
'47/POJK.05/2020. Hasil Keputusan a. Approved '
"the Company's proposed plan to increase "
'paid-in capital to meet the minimum capital '
'requirements for finance companies based on '
'OJK Regulation Number: 47/POJK.05/2020 after '
'implementing the Takeover Plan in accordance '
'with the requirements and procedures based on '
'applicable laws and regulations. b. Approve '
'and decide that the plan to increase the '
"Company's paid-in capital will be implemented "
'by the Company after the completion of the '
'mandatory tender offer process by the '
"Company's new controller in accordance with "
'the requirements and procedures based on '
'applicable laws and regulations. c. Approved '
'to grant full power and authority to the '
"Company's Board of Directors to hold a "
'follow-up general meeting of shareholders '
'related to the implementation of an increase '
"in the Company's capital after the completion "
'of the mandatory tender offer process as '
'intended in letter 2 (b) above, taking into '
'account the applicable provisions in the '
'capital market sector. Agenda 3. Perubahan '
'susunan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Direksi dan Dewan Ya '
'82,72% 2.137.12 97,49% 55.027.8 2,51% '
'40.745.8 1,86% Setuju Komisaris Perseroan. '
'4.186 31 00 Hasil Keputusan a. Dismiss with '
"respect all members of the Company's Board of "
'Directors and Board of Commissioners, '
'effective as of the closing of the Meeting, '
'and grant full repayment and discharge of '
'responsibility for their management and/or '
'supervisory actions (as relevant) to the '
'Company (acquit et de charge), as long as '
"these actions are reflected in The Company's "
'Annual Report and Financial Report for the '
'2023 financial year will be ratified at the '
'Annual General Meeting of Shareholders for '
'the 2023 financial year. The Company will '
'provide repayment of their rights mentioned '
'above based on the provisions of the '
"Company's articles of association and "
'applicable laws and regulations. b. '
'Reappointing all serving members of the '
"Company's Board of Directors and Board of "
'Commissioners and confirming the composition '
"of the Company's Board of Directors and Board "
'of Commissioners as of the closing of the '
'Meeting is as follows: Board of '
'Commissioners: Main Commissioner : Mr Alex '
'Hendrawan Independent Commissioner: Mr. Drs. '
'Deddy Heruwanto. Directors: Main Director : '
'Mr. Harryjanto Lasmana; Director : Mrs. '
'Christel Lasmana; Director : Mr. Frederick '
'Nathanael; Director : Mr. Sandy Susanto; '
'Director : Mr. Roberto AK Un; Director : Mr. '
'Yussy Santoso. c. Welcomingly accept the '
'resignation of Mr. Alex Hendrawan from his '
'position as President Commissioner, which '
'will be effective if and since the completion '
'of the Takeover Plan which was approved on '
'the First Agenda of the Meeting. And we would '
'like to express our deepest gratitude for Mr. '
"Alex Hendrawan's services and contributions "
'so far, by providing full repayment and '
'release of responsibility for his supervisory '
'actions (as relevant) to the Company (acquit '
'et de charge), as long as these actions are '
'reflected in the Annual Report and Accounts. '
"The Company's finances for the 2023 financial "
'year will be ratified at the Annual General '
'Meeting of Shareholders for the 2023 '
'financial year, based on the provisions of '
"the Company's articles of association and "
'applicable laws and regulations. d. Lift: i. '
'Mr. Niko Kurniawan Bonggowarsito as President '
'Commissioner of the Company, which will be '
'effective if and since the completion of the '
'Takeover Plan which was approved on the First '
'Agenda of the Meeting. ii. Mr. Danny Hendarko '
'as Director of the Company, which will be '
'effective if and since the completion of the '
'Takeover Plan which was approved on the First '
'Agenda of the Meeting. iii. Mr. Takanori '
'Mizuno as Commissioner of the Company has '
'been effective since he obtained approval '
'regarding the results of the fit and proper '
'test from the OJK. Confirming the composition '
'of the members of the Board of Directors and '
'Board of Commissioners from the date of '
'completion of the takeover of the Company by '
'MUFG Bank, Ltd and PT ADIRA DINAMIKA MULTI '
'FINANCE Tbk until the closing of the '
"Company's Annual General Meeting of "
'Shareholders which will be held in 2029 is as '
'follows: Board of Commissioners: Main '
'Commissioner: Mr. Niko Kurniawan '
'Bonggowarsito Commissioner : Mr. Takanori '
'Mizuno*) Independent Commissioner: Mr. Drs. '
'Deddy Heruwanto Directors: Main Director: Mr. '
'Harryjanto Lasmana Director: Mrs. Christel '
'Lasmana Director : Mr. Frederick Nathanael '
'Director : Mr. Sandy Susanto Director : Mr. '
'Roberto AK Un Director : Mr. Yussy Santoso '
'Director: Mr Danny Hendarko 97,49% 2,51% '
'1,86% *) The appointment of Mr. Takanori '
'Mizuno is effective upon obtaining approval '
'from the OJK regarding the results of the fit '
'and proper test. f. Grant authority and power '
'with the right of substitution to each member '
"of the Company's Board of Directors to take "
'all actions in connection with changes in the '
"composition of the members of the Company's "
'Board of Directors and Board of Commissioners '
'as mentioned above, including but not limited '
'to making or requesting to be made and '
'signing all deeds in connection with changes '
'in the composition of members Directors and '
'Board of Commissioners of the Company and to '
'register the composition of the members of '
'the Board of Directors and Board of '
'Commissioners with the authorized agencies, '
'including the Financial Services Authority '
'and the Ministry of Law and Human Rights, in '
'accordance with the provisions of applicable '
'laws and regulations. X Board of Director '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Bapak Harryjanto PRESIDENT 13 '
'February 2024 30 June 2029 6 Lasmana DIRECTOR '
'Ibu Christel Lasmana DIRECTOR 13 February '
'2024 30 June 2029 2 Bapak Frederick DIRECTOR '
'13 February 2024 30 June 2029 2 Nathanael '
'Bapak Sandy Susanto DIRECTOR 13 February 2024 '
'30 June 2029 2 Bapak Roberto AK Un DIRECTOR '
'13 February 2024 30 June 2029 2 Bapak Yussy '
'Santoso DIRECTOR 13 February 2024 30 June '
'2029 2 Bapak Danny Hendarko DIRECTOR 13 March '
'2024 30 June 2029 1 X Board of commisioner '
'Prefix Commissioner Commissioner First Period '
'of Last Period of Period to Independent Name '
'Position Positon Positon Bapak Niko Kurniawan '
'PRESIDENT 13 March 2024 30 June 2029 1 '
'Bonggowarsito COMMISSIONER Bapak Takanori '
'Mizuno *) COMMISSIONER 13 March 2024 30 June '
'2029 1 Bapak Drs. Deddy COMMISSIONER 13 '
'February 2024 30 June 2029 6 X Heruwanto 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 '
'22-03-2024 09:31 Attachment 1. MFIN_Surat',
'seq': 1,
'votes_abstain': '40745',
'votes_against': '55027',
'votes_for': '2137'},
{'approved': True,
'seq': 2,
'votes_abstain': '0',
'votes_against': '31',
'votes_for': '4186'},
{'approved': False,
'pct_abstain': '1.86',
'pct_against': '2.51',
'pct_for': '82.72',
'seq': 3,
'votes_abstain': '40745',
'votes_against': '55027',
'votes_for': '2137'},
{'approved': True,
'seq': 4,
'votes_abstain': '0',
'votes_against': '31',
'votes_for': '4186'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '82.72',
'shares_present': '2192152017'}