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20260226_VRNA_Laporan Informasi dan Fakta Material_32029612_lamp1.pdf
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LAMPIRAN/APPENDIX
POKOK -POKOK PERUBAHAN ANGGARAN DASAR | “AD”)
PRINCIPALS OF CHANGES OF THE ARTICLES OF ASSOCIATION (“AoA”)
PT MIZUHO LEASING INDONESIA TBK
(“PERSEROAN /THE COMPANY”)
No.
Perubahan Pasal AD
Changes to AoA
Keterangan
Notes
Pasal 3 ayat 3
Article 3 paragraph 3
Penyesuaian Peraturan Otoritas Jasa Keuangan
(“POJK”) No. 46 Tahun 2024 tanggal 31 Desember
2024 tentang Pengembangan dan Penguatan
Perusahaan Pembiayaan, Perusahaan Pembiayaan
Infrastruktur, dan Perusahaan Modal Ventura (“POJK
46/2024”)
Adjustment to the Financial Services Authority
Regulation ("POJK") No. 46 Year 2024 dated
December 31, 2024 regarding the Development and
Strengthening of Financing Company, Infrastructure
Financing Company and Venture Capital Company
(“POJK 46/2024”)
Pasal 11 ayat 3 poin b (i) & poin c
Article 11 paragraph 3 point b (i) & point c
Penyesuaian POJK No. 14 Tahun 2025 tanggal 1 Juli
2025 tentang Pelaksanaan Rapat Umum Pemegang
Saham, Rapat Umum Pemegang Obligasi, dan Rapat
Umum Pemegang Sukuk secara Elektronik (“POJK
14/2025”)
Adjustment to the POJK No. 14 Year 2025 dated July
1, 2025 regarding Implementation of Electronic
General Meetings of Shareholders, General Meetings
of Bondholders, and General Meetings of Sukuk
Holders (“POJK 14/2025”)
Pasal 12 ayat 13 poin (12), ayat 16 & ayat 17
Article 12 paragraph 13 point (12) &
paragraph 16 & paragraph 17
Penyesuaian POJK 14/2025
Adjustment to the POJK 14/2025
Pasal 15 ayat 2
Article 15 paragraph 2
Penyesuaian POJK No. 48 Tahun 2024 tanggal 31
Desember 2024 tentang Tata Kelola Yang Baik Bagi
Lembaga Pembiayaan, Perusahaan Modal Ventura,
Lembaga Keuangan Mikro, dan Lembaga Jasa
Keuangan Lainnya (“POJK 48/2024”)
Halaman/Poge 1 dari/of 2 Pj h
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Adjustment to the POJK No. 48 Year 2024 dated December 31, 2024 regarding Good Corporate Governance for Financing Institutions, Venture Capital Company, Microfinance Institution, and Other Financial Services Institution (“POJK 48/2024”) 5 Pasal 17 ayat 3 Penyesuaian POJK 48/2024 Article 17 paragraph 3 Adjustment to the POJK 48/2024 6 Pasal 18 ayat 1 Penyesuaian POJK 48/2024 Article 18 paragraph 1 Adjustment to the POJK 48/2024 7 Pasal 20 ayat 3 Penyesuaian POJK 48/2024 Article 20 paragraph 3 Adjustment to the POJK 48/2024 8 Pasal 12 ayat 13 poin (6) & (7) Penyesuaian rujukan pasal Article 12 paragraph 13 point (6) & (7) Adjustment to the of article reference 9 Pasal 17 ayat 5 Penyesuaian rujukan pasal Article 17 paragraph 5 Adjustment to the of article reference 10 Pasal 22 ayat 10 Penyesuaian rujukan pasal Article 22 paragraph 10 Adjustment to the of article reference 11 | Menyusun kembali seluruh ketentuan dalam AD Perseroan Rearrange all provisions in the Company's AoA Halaman/Page 2 dari/of2 Po
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