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Nomor Surat 128/MLI/XXIII/XII/25
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Ringkasan Risalah Rapat Situs Web Penyedia Sistem (eASY.KSEI),
29 Desember 2025
Umum Pemegang Saham Luar Situs Web Bursa Efek Indonesia, dan Situs
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 19:20
Lampiran 1. LC 128MLIXXIIIXII25 251229.pdf
2. LC Lampiran Bukti Ringkasan Risalah RUPSLB.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. 128/MLI/XXIII/XII/25
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Ringkasan Risalah Rapat Situs Web Penyedia Sistem (eASY.KSEI),
29 December 2025
Umum Pemegang Saham Luar Situs Web Bursa Efek Indonesia, dan Situs
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 19:20
Attachment 1. LC 128MLIXXIIIXII25 251229.pdf
2. LC Lampiran Bukti Ringkasan Risalah RUPSLB.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fransisca Y Gunawan
· Corporate Secretary
p.1 ×2
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