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20260121_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021368.pdf
Board change Text extracted VRNASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 008/MLI/XXIV/I/26
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dani Hamdani Dani Hamdani Periode Ke-1
ANGGOTA Brantas Brantas Periode Ke-2
ANGGOTA Adi Vithara Purba Gregory O.K. Ongko Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
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 21-01-2026 15:54
Lampiran 1. LB 008MLIXXIVI26 260121.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 2
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Letter / Announcement No. 008/MLI/XXIV/I/26
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 January 2026 as follows :
Information New Old Service Period
Head Dani Hamdani Dani Hamdani Periode Ke-1
Member Brantas Brantas Periode Ke-2
Member Adi Vithara Purba Gregory O.K. Ongko Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
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 21-01-2026 15:54
Attachment 1. LB 008MLIXXIVI26 260121.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fransisca Y Gunawan
· Corporate Secretary
p.1 ×2
unresolved
person
Adi Vithara Purba
· Member
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-19',
'name': 'Gregory O.K. Ongko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-19',
'name': 'Adi Vithara Purba',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mizuho Leasing Indonesia Tbk',
'issuer_ticker': 'VRNA',
'letter_number': '008/MLI/XXIV/I/26',
'positions': [{'is_independent': False,
'name': 'Dani Hamdani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-19'},
{'is_independent': False,
'name': 'Brantas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-19'},
{'is_independent': False,
'name': 'Adi Vithara Purba',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}