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20260121_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021368_lamp1.pdf
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 162 21 50851849 MIZWHO Jakarta, 2! Januari/ January 2026 No. 1 008 /MLI/XKIV/I/26 Lamp/Appendix : - Kepada Yth/To. Dewan Komisioner Otoritas Jasa Keuangan Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusomo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal Subject Perubahan Anggota Komite Audit PT Mizuho Leasing Indonesia Tbk (“Perseroan”) Changes in Member of the Audit Committee of PT Mizuho Leasing Indonesia Tbk (“The Company”) Dengan Hormat, Yours Faithfully, Merujuk Referring to: 1, Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Financial Services Authority Regulation Number 33/POJK.04/2014 dated 8 December 2014 concerning Board of Directors and Board of Commissioners of Issuer or Public Company, Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal 29 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit: Financial Services Authority Regulation Number 55/POJK.04/2015 dated 29 December 2015 concerning Establishment and Guidelines for the Work Implementation of the Audit Committee, Peraturan Otoritas Jasa Keuangan Nomor 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. Financial Services Authority Regulation Number 48 Year 2024 dated 31 December 2024 concerning Good Corporate Governance for Financing Institutions, Venture Capital Company, Microfinance Institution, and Other Financial Services Institution. Maka bersama ini kami sampaikan Susunan Anggota Komite Audit Perseroan sebagaimana tertuang dalam Surat Keputusan Dewan Komisaris No.0041. /BOC-MLI/I/26 tanggal 19 Januari 2026, sebagai berikut: We hereby submit the Composition of the Members of the Audit Committee of the Company as stated in the Board of Commissioners Resolution No.0OYBOC-MLI/1/26 dated January 19, 2026, as follows: b Halaman / Poge 1 dari / oh
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor MIZWO Jl. Jenderal Sudirman Kav. 5-6 Jakarta 10220 62 21 50851848 62 21 50851849 No. | Jabatan/Position Sebelumnya/Before Diubah Menjadi/After 1. | Ketua/Chairman Dani Hamdani Dani Hamdani (Komisaris Independen//ndependent (Komisaris Independen//ndependent Commissioner) Commissioner) 2. | Anggota/Member | Gregory O.K.Ongko Adi Vithara Purba (Pihak Independen//ndependent Party) | (Pihak Independen/Independent Party) 3. | Anggota/Member | Brantas Brantas (Pihak Independen/Independent Party) | (Pihak Independen/!Independent Party) Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat Kami,/ Sincerely yours, PT Mizuho Leasing Indonesia Tbk Sk PT MIZUHO LEASING INDONESIA Ti pen Andi Harjono Direktur / Director Tembusan Yth/CC : 1.Direktorat Pengawasan Lembaga Pembiayaan - Otoritas Jasa Keuangan irektur / Director Ffansisca Yuliana Gunawan Directorate of Supervision of Financing Institutions — Financial Services Authority 2. PT Bursa Efek Indonesia - Kepala Divisi Penilaian Perusahaan Group 1 Indonesia Stock Exchange - Head of Group 1 Company Valuation Division Halaman / Page 2 dari / of 2
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Gregory O.K.
· Member
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PT MIZUHO LEASING INDONESIA Ti
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person
Andi Harjono
· Direktur / Director
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Indonesia Stock Exchange
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