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Nomor Surat 008/MM-CORSEC/III/24
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 4
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Telah Diumumkan di Website Bursa Efek Indonesia 08 Maret 2024
Telah Diumumkan di eASY KSEI 08 Maret 2024
Telah Diumumkan di Website Perseroan 08 Maret 2024
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 13-03-2024 09:06
Lampiran 1. MFIN_Bukti Pengumuman RUPS_Website BEI.pdf
2. MFIN_Bukti Pengumuman RUPS_eASY KSEI.pdf
3. MFIN_Bukti Pengumuman RUPS_Website Perseroan.pdf
4. MFIN_Surat Bukti Pengumuman RUPST dan LB_OJK.pdf
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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. 008/MM-CORSEC/III/24
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 4
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Telah Diumumkan di Website Bursa Efek Indonesia 08 March 2024
Telah Diumumkan di eASY KSEI 08 March 2024
Telah Diumumkan di Website Perseroan 08 March 2024
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 13-03-2024 09:06
Attachment 1. MFIN_Bukti Pengumuman RUPS_Website BEI.pdf
2. MFIN_Bukti Pengumuman RUPS_eASY KSEI.pdf
3. MFIN_Bukti Pengumuman RUPS_Website Perseroan.pdf
4. MFIN_Surat Bukti Pengumuman RUPST dan LB_OJK.pdf
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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 3 people and organisations named in the text · linked when the evidence is strong
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