20251202_VRNA_Laporan Informasi dan Fakta Material_31999248_lamp2.pdf

PT Mizuho Leasing Indonesia Tbk
MIZHO Menara Astra 32nd Floor
Pe alang Jl. Jenderal Sudirman Kav. 5-6
Jakarta - 10220
t: 162 21 50851848
f: 162 21 5085.1849

PENGUMUMAN PENGUNDURAN DIRI DIREKTUR UTAMA
ANNOUNCEMENT OF THE RESIGNATION OF THE PRESIDENT DIRECTOR
PT MIZUHO LEASING INDONESIA TBK
(“PERSEROAN/ THE COMPANY”)

Sehubungan dengan telah diterimanya surat pengunduran diri Bapak Konosuke Mizuta dari jabatannya
selaku Direktur Utama Perseroan pada tanggal 1 Desember 2025, maka sesuai dengan ketentuan
dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014
tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik,
Perseroan akan membahas permohonan pengunduran diri tersebut
dalam Rapat Umum Pemegang Saham Luar Biasa pada tanggal 23 Desember 2025.

In connection with the receipt of resignation letter of Mr. Konosuke Mizuta from his position as President
Director of the Company on December 1, 2025 by the Company, therefore, according to the provisions in
the Company's Articles of Association and Financial Services Authority Regulation Number
33/POJK.04/2014 dated December 8, 2014 concerning the Board of Directors and Board of
Commissioners of Issuers or Public Companies (“POJK 33/2014”), the Company will discuss the pertinent
resignation application in the next Extraoordinary General Meeting of Shareholders
on December 23, 2025.

Demikian pengumuman ini disampaikan kepada pihak-pihak yang berkepentingan.
This announcement is conveyed to interested parties.

Jakarta, 1 Desember/December 2025|
PT MIZUHO LEASING INDONESIA Tbk
Direksi/Board of Directors