Back to announcement
20231002_MPMF_Laporan Informasi dan Fakta Material_31434301_lamp2.pdf
Board change Needs review MPMFSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.922
JACESMPM FINANCE No. Hal/ Subject :028/CORSEC/X/2023 : Laporan Perubahan Data Perseroan/ Repi Kepada Yth./ To Whom It May Concern. Direksi/ Board of Directors PT Bursa Efek Indonesia Dengan ini kami/ We hereby: Nama/ Name: PTJACCS Mitra Pinasthika Mustika Finani Alamat/ Address : Gedung Lippo Kuningan Lantai 23 — 25 Jakarta, 2 Oktober 2023 ort on Changes to Company Data ce 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 13 September 2023, telah dilakukan perubahan susunan anggota Direksi, sebagai berikut: 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 September 13", 2023, changes have been made to the composition of the members of the Board of Directors, as follows: Sebelum Perubahan/ Before Change | Sesudah Perubahan/ After Change Nama/ Name Jabatan/ Position Nama/ Name Jabatan/ Position Kojun Sato Direktur Utama/ President Hajimu Yukimoto Direktur Keuangan/ Finance Director Director Hajimu Yukimoto Direktur Keuangan/ Finance | Kazuhiro Inoue Direktur/ Director Director Venky Charles Sutiono Direktur/ Director Venky Charles Sutiono Direktur/ Director Supriyanto Direktur/ Director Supriyanto Direktur/ Director Kazuhiro Inoue Direktur/ Director Gestik Dwi Puji M Direktur/ Director Sebagai kelengkapan data, terlampir bersama ini kami sampaikan: 1. Akta Pernyataan Keputusan Pemegang Saham Nomor 396 tanggal 20 September 2023, 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.01.09-0168565 tanggal 29 September 2023. Terima kasih atas perhatiannya. Hormat kami/ Regards, PT JACCS MJTRA,PI HIKA MUSTIKA FINANCE INDONESIA Direktur Keuangan/Finance Director T46221 29710100 Kazuhiro Inoue Direktur/ Director Gestik Dwi Puji M Direktur/ Director As a complementary data, we hereby submit the following documents: 1. Deed of Shareholder Resolutions of PT JACCS Mitra Pinasthika Mustika Finance Indonesia No. 396 dated September 20", 2023, 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- 0168565 dated September 29", 2023. Thank you for your attention. PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan 11.25 Jl. HR Rasuna Said Kav. B-12 Jakarta 12940 - Indonesia F 46221 2911 0813 wwjaces-mpmfinance.com
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.
Rule parser
Needs review
confidence 0.100
139 ms
13 Sep 2026 17:26
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-10-02',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}