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No Surat 030/MLI/XXII/II/24
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 026/MLI/XXII/II/24 , Tanggal 13 Februari 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma 1 Menara Astra Lantai 5 -
diumumkan dan sesuai iklan) Jakarta Jl. Jend. Sudirman Kav. 5-6 Jakarta
10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Mata Acara RUPS Luar Biasa : Perubahan Anggota Dewan Komisaris Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Telepon : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 14:37
Page 2
Lampiran 1. LC Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Mizuho Leasing Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mizuho Leasing Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 030/MLI/XXII/II/24
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 026/MLI/XXII/II/24 , dated 13 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 21 March 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Catur Dharma 1 Menara Astra Lantai 5 -
Jakarta Jl. Jend. Sudirman Kav. 5-6 Jakarta
10220
Recording date of Shareholders which are entitled to : 27 February 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Extraordinary GMS Agenda: Changes of The Company's Members of the Board of Commissioners
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Phone : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Sender Name Fransisca Y Gunawan
Function Corporate Secretary
Date and Time 28-02-2024 14:37
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Attachment 1. LC Pemanggilan RUPSLB.pdf This is an official document of PT Mizuho Leasing Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Mizuho Leasing Indonesia Tbk is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fransisca Y Gunawan
· Corporate Secretary
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