| Date | Tuesday, February 13, 2024 |
| Place | PT Mandala Multifinance Tbk
Menteng Raya No. 24 A-B,
Central Jakarta |
| Time | 08:00 (GMT+7) |
| Agenda | - Approval of the change in controlling shareholder of the Company from PT Jayamandiri Gemasejati to MUFG Bank, Ltd together with PT Adira Dinamika Multi Finance Tbk.
- Approval of the Company's proposed plan to increase issued and paid-up capital in order to comply with the provisions of OJK Regulation No. 47/POJK.05/2020.
- Changes in the Company's Directors and Board of Commissioners composition
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MFIN - PT. Mandala Multifinance Tbk
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