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20240314_TUFI_Laporan Informasi dan Fakta Material_31596547.pdf
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Nomor Surat 058/SKL-CSC/MTF/III/2024
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 1
Laporan Informasi atau Fakta Material Pengunduran Diri Anggota Dewan
Perihal
Komisaris Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mandiri Tunas Finance
Bidang Usaha Industri Keuangan Non Bank
Telepon (021) 2305608
Faksimili (021) 2305618
Alamat Surat Elektronik (email) corporate.secretary@mtf.co.id
Tanggal Kejadian 14 Maret 2024
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Pengunduran Diri
Anggota Dewan Komisaris Perseroan
Uraian Informasi atau Fakta Material Laporan Informasi atau Fakta Material Pengunduran Diri
Anggota Dewan Komisaris PT Mandiri Tunas Finance Bapak
Totok Priyambodo
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 Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Nama Pengirim Arif Reza Fahlepi
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 14-03-2024 15:23
Lampiran 1. SP 058 Pengunduran Diri Komisaris Pak Totok.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 058/SKL-CSC/MTF/III/2024
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 1
Subject Information Report or Material Facts on Resignation of Members of the
Company's Board of Commissioners
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mandiri Tunas Finance
Business Activities Industri Keuangan Non Bank
Telephone (021) 2305608
Faximile (021) 2305618
Email Address corporate.secretary@mtf.co.id
Date of Event 14 March 2024
Information Report or Material Facts on Resignation of
Type of Material Information or Facts Members of the Company's Board of Commissioners
Description of Material Information or
Facts Information Report or Material Facts Resignation of Member of
the Board of Commissioners of PT Mandiri Tunas Finance Mr.
Totok Priyambodo
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 Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Arif Reza Fahlepi
Function Corporate Secretary Division Head
Date and Time 14-03-2024 15:23
Page 4
Attachment 1. SP 058 Pengunduran Diri Komisaris Pak Totok.pdf
This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mandiri Tunas Finance Bidang
p.1
unresolved
org
PT Mandiri Tunas Finance Bapak Totok Priyambodo
p.1
unresolved
org
PT Mandiri Tunas Finance Arif Reza Fahlepi
p.1 ×2
unresolved
org
PT Mandiri Tunas Finance Graha Mandiri
p.1 ×2
unresolved
person
Arif Reza Fahlepi
· Nama Pengirim
p.1 ×2
unresolved
person
Totok.
p.2 ×2
unresolved
org
PT Mandiri Tunas Finance Business Activities
p.3
unresolved
org
PT Mandiri Tunas Finance Mr. Totok Priyambodo Impact
p.3
unresolved
person
Totok Priyambodo Impact
p.3 ×3
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 0.200
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12 Sep 2026 23:05
Raw output
{'announced_date': '2024-03-14',
'changes': [],
'event_date': '2024-03-14',
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'jenis': 'Laporan Informasi atau Fakta Material Pengunduran Diri Anggota '
'Dewan Komisaris Perseroan',
'letter_number': '058/SKL-CSC/MTF/III/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pengunduran Diri Anggota '
'Dewan',
'uraian': 'Laporan Informasi atau Fakta Material Pengunduran Diri Anggota '
'Dewan Komisaris PT Mandiri Tunas Finance Bapak Totok Priyambodo'}