Date

Friday, April 8, 2022

Venue

 PT. Mandala Multifinance Tbk
Menteng St No. 24 A-B
Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the Board of Directors' Report regarding the course of the company's management and the achievement in the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, and the ratification of the Balance Sheet and Income statement of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Determination of the Remuneration for Board of Commissioners and Board of Directors.
  4. Election of an independent public accountant for the financial year 2022.

EGMS:

  1. Approval of the company's plan to issue bonds or other debt securities.
  2. Approval of the company's plan to pledge most or all of the company's assets related to the issuance of bonds or other debt securities.
  3. Approval to pledge most or all of the company's assets related to the credit facilities obtained by the company.

 DH/W

Source:
Source #1
MFIN - PT. Mandala Multifinance Tbk

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