Back to announcement
20231106_VRNA_Laporan Informasi dan Fakta Material_31505821_lamp1.pdf
Other Text extracted VRNASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.908
PT Mizuho Leasing Indonesia Tbk Menara Astra 3214 Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta -10220 t: 462 21 50851848 f: 462 21 50851849 Nomor/Number 1 107/MLI/XXI/XI/23 Jakarta, 06 November 2023 Lampiran/Attachment : Perihal : Laporan Informasi atau Fakta Material Subject Material Information or Fact Report Kepada Yth / To : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan di Jakarta Dengan hormat,/ Yours faithfully, Merujuk pada/ Referring to : 1. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 Tanggal 22 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik. Regulation of the Financial Services Authority (POJK) Number 31/POJK.04/2015 dated December 22, 2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies. 2. Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 Tanggal 30 September 2022 perihal Perubahan Peraturan I-£ Tentang Kewajiban Penyampaian Informasi. Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BE1/09-2022 dated September 30, 2022 concerning Amendment to Regulation I-£ Regarding Obligation to Submit Information Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby for and on behalf of the Company submit a Moterial Information or Fact Report as follows: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company — : PT Mizuho Leasing Indonesia Tbk Bidang Usaha / Business Activities : Pembiayaan / Multifinance Telepon / Phone 14162 21 50851848 Faksimili / Facsimile 1462 21 50851849 Alamat surat elektronik (e-mail) / Electronic mail address (e-mail) : Investor@mizuho-ls.co.id 1. Tanggal Kejadian 1. 05 November 2023 Date of Event 1 November 05, 2023 2. Jenis Informasi atau Fakta Material : Pemberitahuan terkait anggota Dewan Komisaris Perseroan, Type of Material Information or Facts Ibu Roosniati Salihin (Komisaris) telah meninggal dunia. Notification regarding a member of the Company's Board of Commissioners, Mrs. Roosniati Salihin (Commissioner) has passed away. 3. Uraian Informasi atau Fakta Material 1 Pada tanggal 5 November 2023, anggota Dewan Komisaris Description of Material Information or Perseroan, yaitu Ibu Roosniati Salihin (Komisaris) telah Facts meninggal dunia. Halaman / Page 1 dari / of 2
Page 2 OCR 0.888
MIZHO 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 Dengan demikian, masa jabatan Beliau sebagai anggota Dewan Komisaris (Komisaris) dengan sendirinya berakhir, sebagaimana diatur dalam Anggaran Dasar Perseroan Pasal 18 ayat 18.a. On November 5 2023, a member of the Company's Board of 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 18.0. 4. Dampak kejadian, informasi atau fakta : - material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of the event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern 5. Keterangan lain-lain U Other information Demikian untuk diketahui, Thus to be informed accordinaly, Hormat kami,/ Yours Foithfuly, GD PT Mizuho Leasing Indonesia Tbk e PT MI. 1 Tbk “Konosuke Mizuta Direktur Utama/President Director Tembusan /CC: - PT Bursa Efek Indonesia Indonesia Stock Exchange - Direktorat Pengawasan Lembaga Pembiayaan - Otoritas Jasa Keuangan Directorate of Financing Institutions Supervisory — Financial Services Authority Halaman / Page 2 dari / of 2
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.