Day/Date

Friday, February 21, 2025

Place

Head Office of PT Mandala Multifinance Tbk Jl. Menteng Raya No. 24 A-B, Central Jakarta

14.00 Western Indonesia Time to finish

Agenda

1. Approval of the actions of the Board of Commissioners and/or Board of Directors of the Company in relation to the Distribution of Bonus Shares Distribution that have been implemented on December 30, 2024.
2. Amendment of the Company's Paid-up Capital, which resulted in the amendment of Article 4 paragraph 2 of the Articles of Association; and
3. Changes in the composition of the Company's Board of Directors.