20260128_MPMF_Laporan Informasi dan Fakta Material_32022632_lamp1.pdf

JACES MPM

FINANCE

No.
Hal/ Subject

:003/CORSEC/1/2026

Dewan Komisaris Perseroan/

Jakarta, 26 Januari 2026

: Keterbukaan Informasi Terhadap Permohonan Pengunduran Diri Anggota Direksi dan

Disclosure of Information on Resignation Letter of the member of Board of Directors and
Board of Commissioners of the Company's

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:
# Peraturan OJK Nomor 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten
atau Perusahaan Publik:

Bersama ini kami menyampaikan informasi bahwa
pada tanggal 26 Januari 2026, PT JACCS Mitra
Pinasthika Mustika Finance Indonesia (“Perseroan”)
telah menerima Surat Permohonan Pengunduran
Diri anggota Direksi dan Dewan Komisaris, yaitu:

# Bapak Kazunori Inoue selaku Direktur.

# Bapak Yimmy Weddianto selaku Direktur.

# Bapak Chihiro Ushigome selaku Komisaris.

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,

Sincerely,

In order to comply with the following provisions:
# OJK Regulation No. 33/POJK.04/2014
regarding the Board of Directors and Board of
Commissioners of Issuers or Public Company,

We hereby inform that on January 26", 2026, PT
JACCS Mitra Pinasthika Mustika Finance Indonesia
(“the Company”) has received the resignation letter
from the member of Board of Directors and Board of
Commissioners, namely:

# Mr. Kazunori Inoue as Director.

e  Mr:Yimmy Weddianto as Director.

@e Mr. Chihiro Ushigome as Commissioner.

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.

PT JACCS MITRA PINASTHIKA MUSTIKA FINANCE INDONESIA

Kazuhiro Inoue
Direktur Utama/

Hajimu Yukimoto
Direktur Keuangan/

Finance Director President Director

PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Gedung Lippo Kuningan Lt. 25

Jl. H.R. Rasuna Said Kav. 8-12

Jakarta 12940 - Indonesia

T462 21 2871 0100
F 462 21 2911 0313

wwwjaces.mpmfinance.com