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20230822_MPMF_Laporan Informasi dan Fakta Material_31382864_lamp1.pdf
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Page 1 OCR 0.905
JACESMPM FINANCE (PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan Lt.25 No. :024/CORSEC/VIII/2023 Hal/ Subject Jakarta, 22 Agustus 2023 : Keterbukaan Informasi Pengunduran Diri Direktur Utama Perseroan/ Disclosure of Resignation of the Company's President Director Kepada Yth./ To Whom It May Concern. Kepala Departemen Pengawasan Pasar Modal 28 Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, Dalam rangka memenuhi ketentuan: e Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, e# Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: Bersama ini kami menyampaikan informasi bahwa pada tanggal 21 Agustus 2023, PT JACCS Mitra Pinasthika Mustika Finance Indonesia (“Perseroan”) telah menerima Surat Permohonan Pengunduran Diri dari Bapak Kojun Sato selaku Direktur Utama Perseroan yang berlaku efektif per tanggal 30 September 2023. Sehubungan dengan hal ini, kegiatan usaha dan operasional Perseroan tetap berjalan sebagaimana biasa dan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan sesuai dengan Anggaran Dasar Perseroan. Terima kasih atas perhatiannya. Hormat kami/ Regards, Pad Hajiwfu Yukimoto Kazuhiro Inoue Direktur Keuangan/ Direktur/ Finance Director Director T46221 29710100 F 46221 2911 0313 Jl. HR Rasuna Said Kav. B-12 Jakarta 12940 - Indonesia wwwjaces-mpmfinance.com. Sincerely, In order to comply with the following provisions: e OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Company, # OJK Regulation No. 31/POJK.04/2015 regarding the Disclosure on the Material Information or Facts by Issuers or Public Company: We hereby inform that on August 21", 2023, PT JACCS Mitra Pinasthika Mustika Finance Indonesia (“the Company”) has received the resignation letter from Mr. Kojun Sato as the President Director of the Company, which is effective as of September 30”, 2023. In relation with this, the business activities and operations of the Company will remain as usual and the said resignation will be resolved in the General Meeting of Shareholders to be held as per the Company's Articles of Association. Thank you for your attention. PINASTHIKA MUSTIKA FINANCE INDONESIA
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13 Sep 2026 17:31
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Raw output
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