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No Surat 026/MLI/XXII/II/24
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 019/MLI/XXII/II/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2024
Lampiran 1. LC Announcement EGMS.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.
Page 2
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No 026/MLI/XXII/II/24
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/MLI/XXII/II/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 21 March 2024 Time : 10:00
Location : Catur Dharma 1 Menara Astra Lantai 5 -
Jakarta Jl. Jend. Sudirman Kav. 5-6 Jakarta
Recording date of Shareholders which are entitled to : 27 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Sender Name Fransisca Y Gunawan
Function Corporate Secretary
Date and Time 13-02-2024
Attachment 1. LC Announcement EGMS.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
for the information contained within this document.
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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