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No Surat 113/MLI/XXIII/XII/25
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 106/MLI/XXIII/XI/25 , Tanggal 14 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall 1, Menara Astra, Lantai 5
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav. 5-6 Jakarta 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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 01-12-2025 18:42
Page 2
Lampiran 1. LC 251201 Notice EGMS.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 3
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Letter / Announcement No. 113/MLI/XXIII/XII/25
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 106/MLI/XXIII/XI/25 , dated 14 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 23 December 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Catur Dharma Hall 1, Menara Astra, Lantai 5
Jl. Jend. Sudirman Kav. 5-6 Jakarta 10220
Recording date of Shareholders which are entitled to : 28 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
2 Approval of the Articles of Association Amendment
Other Information:
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 01-12-2025 18:42
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Attachment 1. LC 251201 Notice EGMS.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fransisca Y Gunawan
· Corporate Secretary
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