PT Mandiri Tunas Finance held the Annual General Meeting of Shareholders for the 2017 Fiscal Year on March 9 2018 at the Belitung Room, Plaza Mandiri Floor 2, Jakarta. One of the results of the decision of the Annual General Meeting of Shareholders of PT Mandiri Tunas Finance was to change the composition of the original members of the Board of Directors:

President Director   : Ignatius Susatyo Wijoyo

Director             : Harjanto Tjitohardjojo

Director             : Arya Suprihadi

Become:

President Director   : Arya Suprihadi

Director             : Harjanto Tjitohardjojo

Director             : Armendra