Back to announcement
20251114_VRNA_Penyampaian Bukti Iklan_31985476_lamp1.pdf
Other Text extracted VRNASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.885
PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor MIZWHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta -10220 t: 462 21 50851848 f: 462 21 50851849 Jakarta, 14 November 2025 Nomor 1 (00K IMLUXXIN/XI/25 Lamp/Appendix : 1 Lampiran/Appendix Kepada Yth/To. 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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Mizuho Leasing Indonesia Tbk (“Perseroan”) Subject Submission Proof of ihe Annoi »ment of Exiraordinary General Meeting of Shareholders (“EGMS') of PT Mizuho ng Indonesia Tbk (“the Company”) 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 Services Author OJK.C and Implementation of the Generz ting of Shareholders of Public Company (“POJK 15/2020”) 2. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 Tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), dated April 21,2020 concerning Planning dan Decree of the d of Directors of the Indonesia Stock Exchange Number Kep-00066 d Septemi 3 2 concerning ent to Regulation E Regarding Oblic t 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”). number 14 Yes areholders, Gene y (“POJK 14/2025”). Berdasarkan POJK 15/2020, Peraturan I-E dan POJK 14/2025 diatas, maka melalui surat ini kami sampaikan bukti Pengumuman RUPSLB Perseroan yang telah disampaikan melalui situs web penyedia sistem (sASY.KSEI), situs web Bursa Efek Indonesia dan situs ai Perseroan. don POJK 1 and POJK the Announe Company (2ASY.KSEI) thew we Jh this letter we submit the subit sd through ite of L Halaman/Po0e 1 dari/of 2jh
Page 2 OCR 0.871
PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor MIZWHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta -10220 t: #62 21 50851848 f: 162 21 50851849 Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat Kami,/ Sincerely Yows k PT Mizuho Leasing Indonesia Tok h Direktur Utama/ Presiden! 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 Ind 4. Notaris - Fathiah Helmi, SH Notary - Fathiah Helmi, SH Halaman/”o0s 2 dari/o'/ 2
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mizuho
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Mizuho Leasing Indonesia Tok
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Ind
p.2
unresolved
person
Fathiah Helmi
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.