20240314_MFIN_Laporan Informasi dan Fakta Material_31596544_lamp1.pdf

MANDALA

FINANCE

HEAD OFFICE

tii)

Sesuai dengan Pasal 1 ayat 4 Peraturan OJK No.
9/POJK.04/2018 tentang Pengambilalihan Perusahaan
Terbuka (“POJK 9/2018”), yang selanjutnya disebut
pengendali adalah pihak yang baik langsung maupun tidak
langsung memiliki saham perusahaan terbuka lebih dari 506
(lima puluh persen) dari seluruh saham dengan hak suara
yang telah disetor penuh atau mempunyai kemampuan untuk
menentukan, baik langsung maupun tidak langsung, dengan
cara apapun pengelolaan dan/atau kebijakan perusahaan
terbuka.

Oleh karenanya, sejak 13 Maret 2024, dengan kepemilikan
bersama MUBK dan ADMF sebesar 80,676 dari saham yang
dikeluarkan Perseroan, MUBK dan ADMF telah menjadi
pengendali dari Perseroan sebagaimana dimaksud dalam
Pasal 1 ayat 4 POJK 9/2018.

Completion of the Acguisition of the Company by the New
Controllers

With reference to the acguisition announcement made by
MUFG Bank, Ltd. ((MUBK”) and PT Adira Dinamika Multi
Finance Tbk (“ADMP”) through Bisnis Indonesia newspaper
on 14 March 2024 ("Acguisition Announcement"), the
Company has received information that on 13 March 2024,
MUBK and ADMF have completed the acguisition of shares in
the Company, whereby MUBK held 1,871,038,600 shares
representing approximately 70.69 and ADMF held
265,000,000 shares representing 1096 of the total issued
Shares in the Company.

In accordance with Article 1 paragraph 4 OJK Regulation No.
9/POJK.04/2018 on Takeover of Public Companies (“POJK
9/2018”), hereinafter referred to as a controller, is a party that
either directly or indirectly owns more than 504 (fifty percent)
of shares in a public company with voting rights which have
been fully paid-up or has the ability to determine, either
directly or indirectly, in any way the management and/or
policies of the public company.

Therefore, since 13 March 2024, with MUBK and ADMF's
combined ownership of 80.64 of the total issued shares of the
Company, MUBK and ADMF have become the controller of
the Company as referred to in Article 1 paragraph 4 POJK
19/2018.

Perubahan Anggota Direksi dan Dewan Komisaris Perseroan

Berdasarkan Rapat Umum Pemegang Saham Luar Biasa
Perseroan yang diselenggarakan pada tanggal 13 Februari
2024 (“RUPS 13 Februari 2024”), para pemegang saham
Perseroan telah menyetujui perubahan susunan anggota
Direksi dan Dewan Komisaris Perseroan yang berlaku efektif
jika dan sejak dilakukannya penyelesaian atas
pengambilalihan Perseroan oleh MUBK dan ADMF.

Sebagaimana diungkapkan pada bagian (i) di atas, MUBK
dan ADMF telah masing-masing memiliki 1.871.038.600
saham yang mewakili sekitar 70,644 dan 265.000.000 saham

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yang mewakili 1096 dari seluruh saham yang dikeluarkan
Perseroan pada tanggal 13 Maret 2024. Oleh karena itu,
sejak tanggal 13 Maret 2024, susunan anggota Direksi dan
Dewan Komisaris Perseroan adalah sebagai berikut:

Direksi:

Direktur Utama : Harryjanto Lasmana
Direktur : Christel Lasmana

Direktur : Frederick Nathanael
Direktur : Sandy Susanto

Direktur : Roberto AK Un

Direktur : Yussy Santoso

Direktur : Danny Hendarko

Dewan Komisaris:

Komisaris Utama : Bapak Niko Kurniawan Bonggowarsito
Komisaris : Bapak Takanori Mizuno”)

Komisaris Independen : Bapak Drs. Deddy Heruwanto

") Pengangkatan Bapak Takanori Mizuno berlaku efektif sejak.
memperoleh persetujuan dari OJK tentang hasil penilaian
kemampuan dan kepatutan.

Sebagai informasi tambahan, Perseroan telah
mengumumkan ringkasan risalah RUPS 13 Februari 2024
melalui situs web Bursa Efek Indonesia dan situs web
Perseroan pada tanggal 15 Februari 2024.

Change to the Compositions of the Members of the Board of
Directors and the Board of Commissioners of the Company

Based on the Extraordinary General Meeting of Shareholder
of the Company which was held on 13 February 2024 (“GMS
13 February 2024”), the shareholders of the Company have
approved the change to the composition of members of the
Board of Directors and the Board of Commissioners of the
company which would become effective if and from the

completion of the acguisition of the Company by MUBK and
ADMF.

As described in section (i) above, MUBK and ADMF have
respectively held 1,871,038,600 shares representing
approximately 70.696 and 265,000,000 shares representing
1096 of the total issued shares in the Company on 13 March
2024. Therefore, since 13 March 2024, the composition of
the members of the Board of Directors and the Board of
Commissioners of the Company are as follow:

Board of Directors:

President Director : Harryjanto Lasmana
Director : Christel Lasmana

Director : Frederick Nathanael

Director : Sandy Susanto

Director : Roberto AK Un

Director : Yussy Santoso

Director : Danny Hendarko

Board of Commissioners:
President Commissioner : Niko Kurniawan Bonggowarsito

HEAD OFFICE
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MANDALA

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Commissioner : Takanori Mizuno”)
Independent Commissioner : Drs. Deddy Heruwanto

”) Appointment of Takanori Mizuno will become effective once
he obtains the approval from OJK regarding the results of his
fit and proper test.

As an additional information, the Company has announced
the summary of the result of GMS 13 February 2024 through
the IDX's website and the Company's website on 15 February
2024.

Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik: /

The impact of such event, information or
material facts towards operational
activities, legal, financial condition, or
business continuity of the Issuer or
Public Company

Kami meyakini bahwa penyelesaian pengambilalihan
Perseroan oleh MUBK dan ADMF tidak memiliki dampak
material terhadap kegiatan operasional, hukum, kondisi
keuangan atau kelangsungan usaha Perseroan.

Perseroan berharap penyelesaian pengambilalihan akan
memperkuat bisnis Perseroan ke depannya dengan
mempertimbangkan grup MUBK bergerak di industri jasa
keuangan sehingga dapat menciptakan sinergi untuk
mendukung pertumbuhan Perseroan.

We believe that the completion of the acguisition of the
Company by MUBK and ADMF has no material impact on the
operational activities, legal, financial conditions of, or
continuation of activities by, the Company.

The Company expects that the completion of the acguisition will
strengthen the business of the Company going forward
considering that MUBK group engages in the financial services
sector and hence would be able to create synergies to support
the growth of the Company.

Informasi lainnya /
Other information

Berdasarkan Pengumuman Pengambilalihan, MUBK yang
akan melakukan penawaran tender wajib dan akan melakukan
pengumuman penawaran tender wajib kepada publik dengan
memperhatikan ketentuan dalam POJK 9/2018.

Based on the Acguisition Announcement, MUBK is the one that
will conduct the mandatory tender offer and will announce it to
the public with due observance to the provisions in POJK
9/2018.

Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. / Thus we submit

this report. Thank you for your attention.

Hormat kami, / Sincerely yours,

PT Ma BA Tbk

1d de—
Akom
Christel Lasmana lv

(Direktur / Director) - k

Tembusan / Copy to:

- Direksi PT Bursa Efek Indonesia / Board of Directors of PT Bursa Efek Indonesia

HEAD OFFICE
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2025 9955 (hunting) @ sapa@mandalafinance.com