| BARUPST No 22 tanggal 26 Juni 2024 |
Download File |
| RESUME RUPST MAGNA |
Download File |
| PANGGILAN RUPST MGNA 2024 |
Download File |
| PEMBERITAHUAN RUPST MAGNA 2024 |
Download File |
| PENGANGKATAN CORSEC MAGNA 2024 |
Download File |
| Q3 PT Magna Investama Mandiri Tbk September |
Download File |
| PT Magna Investama Mandiri Lap. Keu Interim Konsolidasian Juni 2023 |
Download File |
| 281 – BA RUPST PT MIM Tbk |
Download File |
| surat-keterangan-rupst |
Download File |
| PANGGILAN 2023 -FINAL |
Download File |
| REVISI PENGUMUMAN RUPST MAGNA 2023 |
Download File |
| PENGUMUMAN RUPST MAGNA 2023 |
Download File |
| PENYAMPAIAN MATA ACARA RUPST MAGNA |
Download File |
| ARSR MGNA 2022 |
Download File |
| Signed Report Magna Investama Mandiri Tbk dan Entitas Anak Desember 2022 |
Download File |
| PT MIM – LK Q3 2022 FIN |
Download File |
| Fakta Material MGNA – 1 September 2022 (1) |
Download File |
| LK 30 Juni 2022.pdf |
Download File |
| KI-1-Agustus-2022 |
Download File |
| PIAGAM INTERNAL AUDIT 2022 |
Download File |
| PIAGAM KOMITE AUDIT 2022 |
Download File |
| PENGANGKATAN KEMBALI |
Download File |
| 3 A Pengangkatan Unit Audit Internal |
Download File |
| Prospektus Ringkas – PUT I MGNA – 2022 |
Download File |
| Laporan Informasi atau Fakta Material – MGNA |
Download File |
| Laporan Informasi atau Fakta Material I |
Download File |
| Ringkasan RUPST 2022 |
Download File |
| Ringkasan RUPSLB 2022 |
Download File |
| Perubahan dan atau Pernyataan Kembali Keterbukaan Informasi MGNA |
Download File |
| Perubahan dan atau Pernyataan Kembali Keterbukaan Informasi MGNA |
Download File |
| Final Pemanggilan RUPST-ENG IND |
Download File |
| Final Pemanggilan RUPSLB-ENG IND |
Download File |
| Laporan Keuangan MGNA-31 Desember 2021 |
Download File |
| Annual Report MGNA 2021-Final |
Download File |
| Revisi Iklan Pengumuman MAGNA RUPSB RUPST final |
Download File |
| FINAL IKLAN PENGUMUMAN 2022 |
Download File |
| Final Keterbukaan Informasi |
Download File |
| Surat Pengantar Pengumuman |
Download File |
| Pembatalan RUPSLB 26 Jan |
Download File |
| SURAT PENUNDAAN RUPS |
Download File |
| Pernyataan Kembali atas Keterbukaan Informasi – 11 Januari 2022 (1) |
Download File |
| Penundaan RUPSLB |
Download File |
| PERNYATAAN KEMBALI KI |
Download File |
| Data Pengurus Direktur Utama Baru |
Download File |
| PERUBAHAN KI |
Download File |
| FINAL PANGGILAN IND 20 DES |
Download File |
| FINAL PANGGILAN INGGR 20 DES |
Download File |
| IKLAN-PANGGILAN-RUPS-DES-2021-IND-dikonversi |
Download File |
| IKLAN-FINAL-PANGGILAN-ING1-dikonversi-dikonversi |
Download File |
| FINAL-PANGGILAN-ING1-dikonversi |
Download File |
| FINAL-PANGGILAN-IND-1-dikonversi |
Download File |
| SURAT-KUASA-RUPS |
Download File |
| 2.-Revisi_1_Pernyataan-Pemegang-Saham-Independen-Idem |
Download File |
| LK Q3 REV |
Download File |
| 2 SURAT PENYATAAN INDEPENDENT |
Download File |
| SURAT KUASA BLANKO |
Download File |
| REVISI PENGUMUMAN RUPSLB |
Download File |
| Keterbukaan Informasi MGNA |
Download File |
| LK AUDIT 31 Juni 2021 |
Download File |
| Fairness Opinion MGNA |
Download File |
| 188 – PKR PT MIM Ubah alamat |
Download File |
| 222 – PKR PT MIM Pengurus Pasal 3 dan POJK – 2020 |
Download File |
| 221 – BA RUPST PT MIM Tbk – 2020 |
Download File |
| 187 – BA RUPST PT MIM Tbk – 2021 |
Download File |
| Revisi Agenda |
Download File |
| PENGUMUMAN RUPS |
Download File |
| PANGGILAN BAHASA INGGRIS 2021 |
Download File |
| IKLAN PANGGILAN1 2021 dikonversi |
Download File |
| ANNOUNCEMENT OF SUMMARY OF MINUTES |
Download File |
| RINGKASAN RUPS TAHUNAN |
Download File |
| PANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN |
Download File |
| AR MAGNA 2019 FNL |
Download File |
| LK TAHUNAN 31 Des 2019 |
Download File |
| LK. MAGNA 31 MARET 2020 |
Download File |
| PENGUMUMAN RUPS BILINGUAL |
Download File |
| Revisi Pemberitahuan Mata Acara RUPS |
Download File |
| IKLAN-PEMBATALAN-RUPSLB |
Download File |
| BUKTI-IKLAN-PANGGILAN |
Download File |
| IKLAN-KI-TGL-15-JANUARI-2020 |
Download File |
| IKLAN-PEMBERITAHUAN-RUPSLB-24-JANUARI-2020 |
Download File |
| KI-FINAL-TGL-15-JANUARI-2020 |
Download File |
| KI-MAGNA |
Download File |
| Surat-Panggilan-Unt-RUPSLB-Magna-No-001 |
Download File |
| SURAT-PEMBERITAHUAN-RUPSLB-24-Januari-2020 |
Download File |
| SURAT NO 089 0002 keterbukaan Informasi |
Download File |
| Panggilan RUPST – RUPSLB 20 Juni 2017 |
Download File |
| Iklan Pemberitahuan RUPST – RUPSLB |
Download File |
| Keterbukaan atas Informasi Pelaksanaan Transaksi Material oleh Perseroan |
Download File |
| IKLAN RESUME RUPSLB 16 FEB 2017 |
Download File |
| RESUME NOTARIS RUPSLB 16 FEB 2017 |
Download File |
| RINGKASAN RISALAH RAPAT RUPSLB 16 FEB 2017 |
Download File |
| IKLAN KI 13 FEB 2017 |
Download File |
| Panggilan RUPSLB |
Download File |
| Pemberitahuan RUPS LB dan KI |
Download File |
| Perubahan Corporate Secretary PT. Magna Finance Tbk |
File 1 | File 2 |
| Ringkasan Risalah RUPST & RUPSLB Juni 2016 |
Download File |
| Panggilan RUPST & RUPSLB Juni 2016 |
Download File |
| Pemberitahuan RUPST & RUPSLB Juni 2016 |
Download File |
| Ringkasan Risalah RUPSLB 5 November 2015 |
Download File |
| Pemanggilan RUPSLB November 2015 |
Download File |
| Pemberitahuan RUPSLB November 2015 PT Magna Finance Tbk |
Download File |
| Pemberitahuan RUPST & RUPSLB |
Download File |
| Panggilan RUPST & RUPSLB |
Download File |
| Ringkasan Risalah RUPST & RUPSLB |
Download File |
