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20260305_MPMF_Perubahan Pengurus_32041309.pdf

Board change Text extracted MPMF

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 Nomor Surat                        004ACORSECIII2026

 Nama Perusahaan                    PT JACCS Mitra Pinasthika Mustika Finance Indonesia

 Kode Emiten                        MPMF

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT JACCS Mitra Pinasthika Mustika Finance Indonesia memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal          Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                              Independen   Keterangan
                                            Pengangkatan        Sebelumnya
                             DIREKTUR
     Kazuhiro Inoue                        24 Januari 2024      Kazuhiro Inoue
                              UTAMA

    Hajimu Yukimoto          DIREKTUR        04 Mei 2023       Hajimu Yukimoto


         Handoko             DIREKTUR    08 November 2024          Handoko



                                              Tanggal          Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                            Pengangkatan        Sebelumnya         Independen
                             KOMISARIS
   Takeshi Kobayashi                        26 Juni 2024      Takeshi Kobayashi
                              UTAMA

  Benny Redjo Setyono        KOMISARIS     27 Januari 2025   Benny Redjo Setyono


            Alip             KOMISARIS     24 Januari 2024           Alip                 X


 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
 Tanggal dan Waktu                  05-03-2026 20:32
Page 2
   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.             004ACORSECIII2026

 Issuer Name                           PT JACCS Mitra Pinasthika Mustika Finance Indonesia

 Issuer Code                           MPMF

 Attachment                            0
 Subject                               Infomation of Changes in Company's Board

PT JACCS Mitra Pinasthika Mustika Finance Indonesia announces to shareholders on changes in the Company Board,
details of this information are as follows



                                                 Date of         Name of Previous
Name of Current Board          Position                                               Independent   Information
                                               Appointment           Board
                            PRESIDENT
     Kazuhiro Inoue                           24 January 2024     Kazuhiro Inoue
                            DIRECTOR

    Hajimu Yukimoto          DIRECTOR          04 May 2023        Hajimu Yukimoto


        Handoko              DIRECTOR        08 November 2024        Handoko




                                                 Date of         Name of Previous
Name of Current Board          Position                                               Independent   Information
                                               Appointment           Board
                            PRESIDENT
  Takeshi Kobayashi                            26 June 2024      Takeshi Kobayashi
                          COMMISSIONER

 Benny Redjo Setyono COMMISSIONER 27 January 2025               Benny Redjo Setyono


            Alip          COMMISSIONER 24 January 2024                  Alip                 X


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                         05-03-2026 20:32
Page 4
   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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Size0.01 MB
Published5 Mar 2026
Pages4
Characters5,031
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OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT JACCS Mitra Pinasthika Mustika Finance Indonesia · Nama Perusahaan p.1 ×22
linked person Kazuhiro Inoue p.1 ×4
linked person Hajimu Yukimoto · DIREKTUR p.1 ×9
linked person Takeshi Kobayashi p.1 ×4
linked person Benny Redjo Setyono · KOMISARIS p.1 ×4
possible person Handoko · DIREKTUR p.1
possible person Alip · KOMISARIS p.1
unresolved org PT JACCS Mitra Pinasthika Mustika Finance Indonesia Hajimu p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 1242 ms 12 Sep 2026 22:30

roster read but no change could be proven

Raw output
{'announced_date': '2026-03-05',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT JACCS Mitra Pinasthika Mustika Finance Indonesia',
 'issuer_ticker': 'MPMF',
 'letter_number': '004ACORSECIII2026',
 'positions': [{'is_independent': False,
                'name': 'Kazuhiro Inoue',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2024-01-24'},
               {'is_independent': False,
                'name': 'Hajimu Yukimoto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-05-04'},
               {'is_independent': False,
                'name': 'Handoko',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-11-08'},
               {'is_independent': False,
                'name': 'Takeshi Kobayashi',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2024-06-26'},
               {'is_independent': False,
                'name': 'Benny Redjo Setyono',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-01-27'},
               {'is_independent': True,
                'name': 'Alip',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-01-24'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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