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20240126_MPMF_Laporan Informasi dan Fakta Material_31571925_lamp2.pdf
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JACESMPM FINANCE No. Hal/ Subject “ :004/CORSEC/1/2024 Kepada Yth./ To Whom It May Concern. Direksi/ Board of Directors PT Bursa Efek Indonesia Dengan ini kami/ We hereby: - Nama/ Name Alamat/ Address : Gedung Lippo Kuningan Lantai 23 — 25 : PT JACCS Mitra Pinasthika Mustika Finance Indonesia Jl. H.R. Rasuna Said Kav B-12, Jakarta 12920 melaporkan bahwa sesuai dengan Surat Keputusan Sirkuler Pemegang Saham PT JACCS Mitra Pinasthika Mustika Finance Indonesia Sebagai Pengganti Dari Rapat Umum Pemegang Saham Luar Biasa tanggal 24 Januari 2024, telah dilakukan perubahan susunan anggota Direksi dan Dewan Komisaris, sebagai berikut: Jakarta, 26 Januari 2024 : Laporan Perubahan Data Perseroan/ Report on Changes to Company Data Sincerely, reported that in accordance with the Circular Resolution of the Shareholders of PT JACCS Mitra Pinasthika Mustika Finance Indonesia in Lieu of Extraordinary General Meeting of Shareholders on January 24", 2024, changes have been made to the composition of the members of the Board of Directors and Board of Commissioners, as follows: Sebelum Perubahan/ Before Change te Sesudah Perubahan/ After Che Ie Nama/ Name — | Jabatan/ Position Nama/ Name Tabatan/ Position Toshiya Kaname Komisaris Utama/ President Commissioner Toshiya Kaname Komisaris Utama/ President Commissioner Benny Redjo Setyono Komisaris/ Commissioner Benny Redjo Setyono Komisaris/ Commissioner Josaphat Budisatyawira Hajimu Yukimoto Komisaris Independen/ Independent Commissioner Chihiro Ushigome Komisaris/ Commissioner Tosaphat Budisatyawira Komisaris Independen/ Independent Commissioner Alip Komisaris Independen/ Independent Commissioner Direktur Keuangan/ Finance Director Kazuhiro Inoue Direktur Utama/ President Director Kazuhiro Inoue Direktur/ Director Hajimu Yukimoto Direktur Keuangan/ Finance Director Venky Charles Sutiono Direktur/ Director Venky Charles Sutiono Direktur/ Director Supriyanto Direktur/ Director Supriyanto Direktur/ Director Gestik Dwi Puji Marhaeningsih | Direktur/ Director Gestik Dwi Puji Marhaeningsih | Direktur/ Director Kazunori Inoue Direktur/ Director Sebagai kelengkapan data, terlampir bersama ini kami sampaikan: 4. Akta Pernyataan Keputusan Pemegang Saham Nomor 395 tanggal 25 Januari 2024, dibuat di hadapan Hanum Megasari, Sarjana Hukum, Magister Kenotariatan, Notaris di Kota Administrasi Jakarta Selatan. Penerimaan Pemberitahuan Perubahan Data Perseroan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.09- 0035805 tanggal 25 Januari 2024. Terima kasih atas perhatiannya. Hormat kami/ Regards, . PT JACCS MyTI JASTHIKA MUSTIKA FINANCE INDONESIA Hajii Direktur Keuangan/ Direktur/ Finance Director Director PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan Lt.25 T 46221 2971 0100 F462 21 2911 0313 Jl. HR Rasuna Said Kav. B-12 Jakarta 12640 - Indonesia wwwjaces-mpmfinance.com As a complementary data, we hereby submit the following documents: 1 Deed of Shareholder Resolutions of PT JACCS Mitra Pinasthika Mustika Finance Indonesia No. 395 dated January 259, 2024, made in the presence of Hanum Megasari, Bachelor of Law, Master of Notary, Notary in the Administrative City of South Jakarta. Receipt of Notification of Changes to Company Data from the Ministry of Law and Human Rights of the Republic of Indonesia Number AHU-AH.01.09- 0035805 dated January 25#, 2024. Thank you for your attention.
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PT JACCS Mitra Pinasthika Mustika Finance Indonesia Sebagai
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Venky Charles Sutiono
· Direktur
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Gestik Dwi Puji Marhaeningsih
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.
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PT JACCS MyTI JASTHIKA MUSTIKA FINANCE INDONESIA Hajii
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Hajii
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Ministry of Law and Human Rights
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no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
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