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20251201_VRNA_Penyampaian Bukti Iklan_31998898_lamp1.pdf
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Page 1 OCR 0.878
PT Mizuho Leasing Indonesia Tbk
Menara Astra 32nd Floor
MIZWO Jl. Jenderal Sudirman Kav. 5-6
Jakarta - 10220
t: 162 21 50851848
f: 462 21 50851849
Jakarta, 1 Desember/Necemher 2025
Nomor LA IMLIXXIN/XIM/25
Lamp/Appendix : 1 Lampiran/Appendix
Kepada Yth/7o.
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 : Penyampaian Bukti Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Mizuho Leasing Indonesia Tbk (“Perseroan”)
Subject Submission Proof of the Notice of jary General Meeting of Shareholders ("EGMS") of
PT Mizuho Leasing Indonesia Tbk (
Dengan Hormat,
Yours Faithfully,
Merujuk
Referring to :
1. Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Financial Serv on number 15/POJK.04/2020 dated April 21,20: ning Planning
and Implemen 'eeting of Si rolders of Public Company (“POJK 15/2020”)
2. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BE!/09-2022 tanggal 30 September
2022 Tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”),
dan
Decree of the Board of Directors of ihe Indonesia Stock Exchange Number Kep-00066/BEI/09-2022 de
September 30, 2022 conceming Amendment to Regulation No. I-E Regarding Ohligations to Submit
Information (“Provision I-E”), and
3. Peraturan Otoritas Jasa Keuangan nomor 14 Tahun 2025 tanggal 1 Juli 2025 tentang Pelaksanaan Rapat
Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara
Elektronik (“POJK 14/2025”).
4/ Services Au!
Meetings of Sukuk Holders Electronically (“POJK 14/2025”)
Berdasarkan POJK 15/2020, Peraturan I-E dan POJK 14/2025 diatas, maka melalui surat ini kami sampaikan bukti
Pemanggilan RUPSLB Perseroan yang telah disampaikan melalui situs web penyedia sistem (eASY.KSEI), situs web
Bursa Efek Indonesia, dan situs web Perseroan.
Based on POJK 15/2020, Provision I-£ and POJK 14/2025 abc
Of the Notice of the EGMS of Ine Company which he
Exchange
ite of Indonesia Si
1 dari/of2 It
k Halaman/P
Page 2 OCR 0.872
PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 462 21 50851849 MIZHO Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. TP : convey, thank you for your attention Hormat Kami,/ Sincerely Yours, PT Mizuho Leasing Indonesia Tbk 4 Direktur Utama/ Presideni Director Tembusan Yth/CC : 1. Direktorat Pengawasan Lembaga Pembiayaan - OJK Directorate of Supervision of Financing Institutions - OJK 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Corporate Valuation - Indonesia Stock Exchange 3. Direksi PT Kustodian Sentral Efek Indonesia Director of PT Kustodian Sentral Efek Indonesia 4. Notaris - Fathiah Helmi, SH Notary - Fathiah Helmi, SH Halaman/?o9» 2 dari/oj 2
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
p.2 ×3
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Fathiah Helmi
p.2 ×2
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