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No Surat 106/MLI/XXIII/XI/25
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 100/MLI/XXIII/XI/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 14-11-2025
Lampiran 1. LC 251111 Announcement 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.
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No 106/MLI/XXIII/XI/25
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.100/MLI/XXIII/XI/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 23 December 2025 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Sender Name Fransisca Y Gunawan
Function Corporate Secretary
Date and Time 14-11-2025
Attachment 1. LC 251111 Announcement 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
for the information contained within this document.
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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