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20260226_VRNA_Laporan Informasi dan Fakta Material_32029612_lamp2.pdf
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: #62 21 50851848 f: 462 21 50851849 MIZHO Jakarta, 26 Februari 2026/Fehruary 2026 Nomor 1 022/MLI/XXIV/II/26 Lampiran/Attachment : 1 (satu)/(one) Perihal : Laporan Informasi atau Fakta Material perihal Ringkasan Perubahan Anggaran Dasar (“AD”) PT Mizuho Leasing Indonesia Tbk (“Perseroan”) Subject Material Information or Facts Report concerning Summary of the Changes of the Articles of Association (“AoA”) of PT Mizuho Leosing Indonesia Tbk (“the Company”) Kepada Yth/7o PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower | Jl. Jend. Sudirman Kav. 52 -53 Jakarta 12190 Dengan hormat,/ Yours faithfully, Dengan ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Hereby the Company submit the Material Information or Facts Report as follows: : PT Mizuho Leasing Indonesia Tbk : Pembiayaan/ Multifinance 1162 21 50851848 1462 21 50851849 Nama Emiten/ Name of Issuer Bidang Usaha/ Line of Business Telepon/ Phone Faksimili/ Facsimile Alamat surat elektronik (e-mail)/ E-mail address : investor@mizuho-ls.co.id 5 Perihal Keterangan Subject Description 1. Tanggal kejadian 19 Februari 2026 Date of occurrence February 19, 2026 2 Jenis Informasi atau Fakta Material Ringkasan Perubahan AD Type of Material Information or Summary of the Changes of the AoA Facts 3 Uraian Informasi atau Fakta Pada tanggal 19 Februari 2026, Perseroan telah menerima Penerimaan Material 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. Description of Material Information or Facts On February 19, 2026, the Company has received the Receipt of Notification of Changes to the Company's AOA regarding changes of Article 11, Article Halaman/Page 1 dari/of3 | $4
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MIZHO PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta 10220 t: 462 21 50851848 f: 462 21 50851849 12, Article 15, Article 17, Article 18, Article 20, Article 22 from the Directorote General of Legal Administrative Affoirs, 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. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, ” hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of the event, material information or facts towards Issuers or Public Company's operational — activities, legal, financial condition, or going concern Tidak terdapat dampak kejadian yang bersifat material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan atas dilakukannya Perubahan AD tersebut. There is no material impact of the event on the Company's operational activities, legal matters, financial condition or business continuity due to pertinent changes of the AoA Keterangan lain Other informotion » 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. 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/BE1/12-2025 doted December 12, 2025 concerning Regulation Number I-E concerning the Obligation to Submit Information. e Anggaran Dasar Perseroan dapat diakses pada Website Perseroan (https://www.mizuho-ls.co.id/about/articles-of-association) The Company's Articles of Association can be accessed on the Company's Website (httos://www.mizuho-ls.co.id/about/articles-of- association, Halaman/Page 2 dari/of 3 nd
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PT Mizuho Leasing Indonesia Tbk Menara Astra 3214 Floor MIZHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta 10220 t: 462 21 50851848 f: 462 21 50851849 Demikian untuk diketahui, Thus to be for informed accordingly, Hormat kami,/ Yours Faithfuly, PT Mizuho Leasing Indonesia Tbk 1 # Panas Kai INDi Andi Harjono ansisca Y Gunawan Direktur / Director Direktur / Director Tembusan /CC: - Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon - OJK Chief Executive of Capital Market Supervision, Derivative Finance, and carbon Exchange - OJK - Direktorat Pengawasan Lembaga Pembiayaan - OJK Directorate of Financing Institutions Supervisory - OJK Halaman/Poge 3 dari/of 3
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Mizuho Leosing Indonesia Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Kementerian Hukum Republik Indonesia No. AHU-AH.
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Fathiah Helmi
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Ministry of Law
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Andi Harjono ansisca Y Gunawan
· Direktur / Director Direktur / Director
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