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20251229_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015807.pdf
Board change Parsed VRNASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 129/MLI/XXIII/XII/25
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 23 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dani Hamdani Mohammad Syahrial Periode Ke-1
ANGGOTA Brantas Brantas Periode Ke-2
ANGGOTA Gregory O.K. Ongko Gregory O.K. Ongko Periode Ke-2
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 29-12-2025 19:45
Lampiran 1. LC 129MLIXXIIIXII25 251229.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. 129/MLI/XXIII/XII/25
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 23 December 2025 as follows :
Information New Old Service Period
Head Dani Hamdani Mohammad Syahrial Periode Ke-1
Member Brantas Brantas Periode Ke-2
Member Gregory O.K. Ongko Gregory O.K. Ongko Periode Ke-2
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 29-12-2025 19:45
Attachment 1. LC 129MLIXXIIIXII25 251229.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fransisca Y Gunawan
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:52
Raw output
{'announced_date': '2025-12-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-23',
'name': 'Mohammad Syahrial',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-23',
'name': 'Dani Hamdani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mizuho Leasing Indonesia Tbk',
'issuer_ticker': 'VRNA',
'letter_number': '129/MLI/XXIII/XII/25',
'positions': [{'is_independent': False,
'name': 'Dani Hamdani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-23'},
{'is_independent': False,
'name': 'Brantas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-23'},
{'is_independent': False,
'name': 'Gregory O.K. Ongko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}