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20231106_VRNA_Laporan Informasi dan Fakta Material_31505821.pdf
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Nomor Surat 107/MLI/XXI/XI/23
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Pemberitahuan terkait anggota Dewan Komisaris Perseroan, Ibu Roosniati
Perihal
Salihin (Komisaris) telah meninggal dunia.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mizuho Leasing Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-50851848
Faksimili 021-50851849
Alamat Surat Elektronik (email) investor@mizuho-ls.co.id
Tanggal Kejadian 05 November 2023
Jenis Informasi atau Fakta Material Pemberitahuan terkait anggota Dewan Komisaris Perseroan,
Ibu Roosniati Salihin (Komisaris) telah meninggal dunia.
Uraian Informasi atau Fakta Material Pada tanggal 5 November 2023, anggota Dewan Komisaris
Perseroan, yaitu Ibu Roosniati Salihin (Komisaris) telah
meninggal dunia.
Dengan demikian, masa jabatan Beliau sebagai anggota
Dewan Komisaris (Komisaris) dengan sendirinya berakhir,
sebagaimana diatur dalam Anggaran Dasar Perseroan Pasal
18 ayat 18.a.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2023 16:35
Lampiran 1. LB_Laporan Informasi atau Fakta Material.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 3
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Letter / Announcement No. 107/MLI/XXI/XI/23
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Notification regarding a member of the Company's Board of Commissioners,
Mrs. Roosniati Salihin (Commissioner) has passed away.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mizuho Leasing Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-50851848
Faximile 021-50851849
Email Address investor@mizuho-ls.co.id
Date of Event 05 November 2023
Notification regarding a member of the Company's Board of
Type of Material Information or Facts Commissioners, Mrs. Roosniati Salihin (Commissioner) has
passed away.
Description of Material Information or On November 5, 2023, a member of the Company's Board of
Facts Commissioners, namely Mrs. Roosniati Salihin
(Commissioner) has passed away.
Thus, her term of office as a member of the Board of
Commissioners (Commissioner) automatically ends, as
regulated in the Company's Articles of Association Article 18
paragraph 18.a.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Function Corporate Secretary
Date and Time 06-11-2023 16:35
Attachment 1. LB_Laporan Informasi atau Fakta Material.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.
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