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20240205_VRNA_Laporan Informasi dan Fakta Material_31574445_lamp1.pdf
Board change Needs review VRNASource file signed link, expires in 15 minutes
Extracted text 3
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 462 21 50851849 Jakarta, 05 Februari / February, 2024 No. 10 25 /MLI/XXII/II/24 Lampiran/Attachment —: - Kepada Yth/To: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervison Otoritas Jasa Keuangan di Jakarta Perihal : Laporan Informasi atau Fakta Material Subject : Information Report or Material Fact Dengan hormat,/ Yours faithfully, Dengan ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Hereby the Company submits an Information Report or Material Fact as follows: Nama Emiten/ Name of Issuer Bidang Usaha/ Line of Business Telepon / Phone Alamat surat elektronik / e-mai! PT Mizuho Leasing Indonesia Tbk Pembiayaan/ Multifinance 462 2150851848 investor @mizuho-ls.co.id 1 Tanggal kejadian Date of Event 02 Februari 2024 February 02, 2024 Material Material Fact 2. Jenis Informasi atau Fakta Type of Information Informasi atau Fakta Material lainnya Information and Other Material Fact Material Material Facts 3. Uraian Informasi atau Fakta Description of Information or Pada tanggal 02 Februari 2024 Perseroan telah menerima surat pengunduran diri Bapak Takeshi Sasaki dari jabatannya selaku Komisaris Utama Perseroan. On February 2, 2024, the Company has received the resignation letter of Mr Takeshi Sasaki from his position as President Commissioner of the Company. 4. Dampak kejadian, informasi atau fakta material tersebut Dengan diterimanya surat permohonan pengunduran diri tersebut, maka sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan Halaman// kis
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PT Mizuho Leasing Indonesia Tbk Menara Astra 3279 Floor MIZWHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f 62 21 50851849 terhadap kegiatan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 33/POJK.04/2014 operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of the event, information or material fact towards Issuers or Public Company's operational activities, legal, financial condition, or going concern tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham untuk memutuskan permohonan pengunduran diri tersebut. With the receipt of the resignation application letter, according to the provisions in the Compony's Articles of Association and Regulation of the Financial Services Authority (“POJK”) No.33/ POJK.04/2014 dated December 8, 2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, the Company will hold a General Meeting of Shareholders to decide application for resignation. Keterangan lain Other information Keterbukaan Informasi ini dilakukan dalam rangka pemenuhan POJK No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, POJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, serta Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 Tanggal 1 Oktober 2022 perihal Perubahan Peraturan I-E Tentang Kewajiban Penyampaian Informasi. This information disclosure is carried out in compliance with POJK No.31/POJIK.04/2015 dated 22 December 2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies, POIK No.33/POJK.04/2014 dated 8 December 2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies and Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BEI/09-2022 dated October 1, 2022 concerning Amendment to Regulation I-£ Regarding Obligation to Submit Information. Halaman/P 002 2 dari/of 3 Aa
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 62 21 50851849 Demikian untuk diketahui, Thus to be informed accordingly, Hormat kami,/ Yours Faithfuly, PT Mizuho Leasing Indonesia Tbk ft Direktur Utama/President Director Tembusan /CC: - PT Bursa Efek Indonesia Indonesia Stock Exchange - Direktorat Pengawasan Lembaga Pembiayaan — Otoritas Jasa Keuangan Directorate of Financing Institutions Supervision — Financial Services Authority Halaman/?”ose 3 dari/oj 3
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.400
111 ms
13 Sep 2026 17:09
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Takeshi Sasaki',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'Komisaris Utama',
'reason_text': 'a Informasi atau Fakta Material lainnya Material '
'Type of Information Information and Other '
'Material Fact Material Fact 3. Uraian Informasi '
'atau Fakta Pada tanggal 02 Februari 2024 '
'Perseroan telah menerima surat Material '
'pengunduran diri Bapak Takeshi Sasaki dari '
'jabatannya selaku Komisaris Utama Perseroan. '
'Description of Information or On February 2, '
'2024, the Company has received the resignation '
'letter Material Facts of Mr Takeshi Sasaki from '
'his position as President Commissioner of the '
'Compan'}],
'event_date': None,
'issuer_name': 'PT Mizuho Leasing Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Laporan Informasi atau Fakta Material'}