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20231002_MPMF_Laporan Informasi dan Fakta Material_31434301.pdf
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Nomor Surat 028CORSECX2023
Nama Perusahaan PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Kode Emiten MPMF
Lampiran 3
Laporan Informasi atau Fakta Material Perubahan anggota Direksi dan/atau
Perihal
anggota Dewan Komisaris
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
Telepon (021) 2971 0100
Faksimili (021) 2911 0313
Alamat Surat Elektronik (email) corporate.secretary@jaccs-mpmfinance.com
Tanggal Kejadian 29 September 2023
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Perubahan susunan anggota Direksi Perseroan
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
Jabatan Finance Director
Page 2
Tanggal dan Waktu 02-10-2023 23:02
Lampiran 1. SP Pemberitahuan Perubahan Data Akta No396.pdf
2. 028-Perubahan Susunan BOD.pdf
3. Akta No 396 Perubahan BOD.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.
Page 3
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Letter / Announcement No. 028CORSECX2023
Issuer Name PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Issuer Code MPMF
Attachment 3
Subject Material Information or Facts Report Changes in Board of Director or
Commissioner
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
Telephone (021) 2971 0100
Faximile (021) 2911 0313
Email Address corporate.secretary@jaccs-mpmfinance.com
Date of Event 29 September 2023
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Change of the composition of the Board of Directors
Facts
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 02-10-2023 23:02
Page 4
Attachment 1. SP Pemberitahuan Perubahan Data Akta No396.pdf
2. 028-Perubahan Susunan BOD.pdf
3. Akta No 396 Perubahan BOD.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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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-10-02',
'changes': [],
'event_date': '2023-09-29',
'issuer_name': 'PT JACCS Mitra Pinasthika Mustika Finance Indonesia',
'issuer_ticker': 'MPMF',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '028CORSECX2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan anggota Direksi '
'dan/atau',
'uraian': 'Perubahan susunan anggota Direksi Perseroan'}