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20231019_MPMF_Laporan Informasi dan Fakta Material_31460077.pdf
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Nomor Surat 033CORSECX2023
Nama Perusahaan PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Kode Emiten MPMF
Lampiran 3
Pengangkatan kembali anggota Dewan Komisaris dan Direksi Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Bidang Usaha Pembiayaan investasi, pembiayaan modal kerja, pembiayaan
multiguna dan kegiatan usaha pembiayaan lainnya
Telepon (021) 2971 0100
Faksimili (021) 2911 0313
Alamat Surat Elektronik (email) corporate.secretary@jaccs-mpmfinance.com
Tanggal Kejadian 18 Oktober 2023
Jenis Informasi atau Fakta Material Pengangkatan kembali anggota Dewan Komisaris dan Direksi
Perseroan
Uraian Informasi atau Fakta Material Pengangkatan kembali Bapak Toshiya Kaname sebagai
Komisaris Utama, dan Bapak Supriyanto sebagai Direktur
untuk masa jabatan 3 (tiga) tahun.
Dampak kejadian, informasi atau fakta Kegiatan usaha dan operasional Perseroan tetap berjalan
material tersebut terhadap kegiatan sebagaimana biasa.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Hajimu Yukimoto
Finance Director
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Gedung Lippo Kuningan Lantai 23 & 25
Telepon : (021) 2971 0100, Fax : (021) 2911 0313, www.jaccs-mpmfinance.com
Nama Pengirim Hajimu Yukimoto
Page 2
Jabatan Finance Director
Tanggal dan Waktu 19-10-2023 20:37
Lampiran 1. 033-Pengangkatan Kembali BOD dan BOC.pdf
2. SPPPD Akta 288 .pdf
3. Akta No288 Reappoinment BOD dan BOC.pdf
Dokumen ini merupakan dokumen resmi PT JACCS Mitra Pinasthika Mustika Finance Indonesia yang tidak
memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT JACCS Mitra
Pinasthika Mustika Finance Indonesia bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 033CORSECX2023
Issuer Name PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Issuer Code MPMF
Attachment 3
Subject Re-appointment of member of the Company's Board of Commissioners dan
Board of Directors
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Business Activities Pembiayaan investasi, pembiayaan modal kerja, pembiayaan
multiguna dan kegiatan usaha pembiayaan lainnya
Telephone (021) 2971 0100
Faximile (021) 2911 0313
Email Address corporate.secretary@jaccs-mpmfinance.com
Date of Event 18 October 2023
Re-appointment of member of the Company's Board of
Type of Material Information or Facts Commissioners dan Board of Directors
Description of Material Information or Reappointment of Mr. Toshiya Kaname as President
Facts Commissioner, and Mr. Supriyanto as Director for a term of 3
(three) years.
Impact of event, material information or The business activities and operations of the Company will
facts towards Issuers or Public remain as usual.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Hajimu Yukimoto
Finance Director
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Gedung Lippo Kuningan Lantai 23 & 25
Phone : (021) 2971 0100, Fax : (021) 2911 0313, www.jaccs-mpmfinance.com
Sender Name Hajimu Yukimoto
Function Finance Director
Date and Time 19-10-2023 20:37
Page 4
Attachment 1. 033-Pengangkatan Kembali BOD dan BOC.pdf
2. SPPPD Akta 288 .pdf
3. Akta No288 Reappoinment BOD dan BOC.pdf
This is an official document of PT JACCS Mitra Pinasthika Mustika Finance Indonesia that does not require a
signature as it was generated electronically by the electronic reporting system. PT JACCS Mitra Pinasthika Mustika
Finance Indonesia is fully responsible for the information contained within this document.
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