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20260226_VRNA_Laporan Informasi dan Fakta Material_32029612.pdf
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Nomor Surat 022/MLI/XXIV/II/26
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 2
Ringkasan Perubahan Anggaran Dasar (AD) PT Mizuho Leasing Indonesia Tbk
Perihal
(Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mizuho Leasing Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-50851848
Faksimili 021-50851849
Alamat Surat Elektronik (email) investor@mizuho-ls.co.id
Tanggal Kejadian 19 Februari 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar (AD) PT Mizuho
Leasing Indonesia Tbk (Perseroan)
Uraian Informasi atau Fakta Material Pada tanggal 19 Februari 2026, Perseroan telah menerima
Penerimaan Pemberitahuan Perubahan AD Perseroan
mengenai perubahan Pasal 11, Pasal 12, Pasal 15, Pasal 17,
Pasal 18, Pasal 20, Pasal 22 dari Administrasi Badan Hukum
Kementerian Hukum Republik Indonesia No. AHU-AH.01.03-
0049522 yang diterbitkan pada tanggal 21 Januari 2026
sebagaimana dicetak oleh Fathiah Helmi, SH., Notaris di
Jakarta pada tanggal 19 Februari 2026.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian yang bersifat material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan atas dilakukannya Perubahan
atau kelangsungan usaha Emiten atau AD tersebut.
Perusahaan Publik
Informasi Lain
Keterbukaan Informasi ini dilakukan dalam rangka pemenuhan Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian
Informasi.
Anggaran Dasar Perseroan dapat diakses pada Website Perseroan (https://www.mizuho-ls.co.id/about/articles-of-
association)
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Page 2
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Telepon : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 26-02-2026 17:19
Lampiran 1. LC APPENDIX.pdf
2. LC 022MLIXXIVII26 260226.pdf
Dokumen ini merupakan dokumen resmi PT Mizuho Leasing Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mizuho Leasing Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022/MLI/XXIV/II/26
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 2
Subject Summary of the Changes of the Articles of Association (AoA) of PT Mizuho
Leasing Indonesia Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mizuho Leasing Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-50851848
Faximile 021-50851849
Email Address investor@mizuho-ls.co.id
Date of Event 19 February 2026
Summary of the Changes of the Articles of Association (AoA)
Type of Material Information or Facts of PT Mizuho Leasing Indonesia Tbk (the Company)
Description of Material Information or On February 19, 2026, the Company has received the Receipt
Facts of Notification of Changes to the Company AoA regarding
changes of Article 11, Article 12, Article 15, Article 17, Article
18, Article 20, Article 22 from the Directorate General of Legal
Administrative Affairs, Ministry of Law of the Republic of
Indonesia, No. AHU-AH.01.03-0049522, issued on January
21, 2026, as printed by Fathiah Helmi, SH., Notary in Jakarta
on February 19, 2026.
Impact of event, material information or There is no material impact of the event on the Company's
facts towards Issuers or Public operational activities, legal matters, financial condition or
Company’s operational activities, legal, business continuity due to pertinent changes of the AoA.
financial condition, or going concern
Other Information
This Information Disclosure is carried out in order to fulfill the Decree of the Board of Directors of PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 dated December 12, 2025 concerning Regulation Number I-E concerning
the Obligation to Submit Information.
The Company's Articles of Association can be accessed on the Company's Website (https://www.mizuho-
ls.co.id/about/articles-of-association)
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
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PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Phone : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Sender Name Fransisca Y Gunawan
Function Corporate Secretary
Date and Time 26-02-2026 17:19
Attachment 1. LC APPENDIX.pdf
2. LC 022MLIXXIVII26 260226.pdf
This is an official document of PT Mizuho Leasing Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mizuho Leasing Indonesia Tbk is fully responsible
for the information contained within this document.
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Kementerian Hukum Republik Indonesia No. AHU-AH.
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Fathiah Helmi
· Notaris
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Fransisca Y Gunawan
· Corporate Secretary
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Directorate General of Legal Administrative Affairs
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Ministry of Law
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