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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MIZUHO LEASING INDONESIA TBK
(“PERSEROAN /THE COMPANY”)
Sesuai ketentuan Pasal 14 Peraturan Otoritas Jasa Keuangan Pursuant to the provisions of Article 14 of the Financial Service
(“POJK”) No.15/POJK.04/2020 tanggal 21 April 2020 tentang Authority Regulation (“POJK”) No.15/POJK.04/2020 dated April
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham 21, 2020 regarding Planning and Implementation of the General
Perusahaan Terbuka (“POJK 15/2020”) serta Pasal 12 ayat 6 Meeting of Shareholders of Public Company (“POJK 15/2020”)
Anggaran Dasar (“AD”) Perseroan, Direksi Perseroan dengan and Article 12 paragraph 6 of the Article of Association (“AoA”)
ini mengumumkan kepada para Pemegang Saham of the Company, the Board of Directors of the Company hereby
Perseroan bahwa Perseroan akan mengadakan Rapat Umum announce to the Shareholders of the Company that the
Pemegang Saham Luar Biasa (“Rapat”) pada : Company will hold an Extraordinary General Meeting of
Shareholders (“the Meeting”) on:
Hari/ Tanggal : Selasa / 23 Desember 2025 Day/Date : Tuesday/ December 23, 2025
Waktu : 14:00 WIB – selesai Time : 02.00 PM (Western Indonesia Time) –
finished
Tempat Rapat : Catur Dharma Hall 1, Menara Astra, Physical : Catur Dharma Hall 1, Menara Astra,
Secara Fisik Lantai 5, Jl. Jend. Sudirman Kav. 5-6 Meeting Venue 5th Floor, Jl. Jend. Sudirman Kav. 5-6
Jakarta 10220 Jakarta 10220
Mekanisme : Rapat secara elektronik dengan Mechanism : Electronic Meeting through eASY.KSEI
aplikasi eASY.KSEI dan secara fisik application and physical
Sesuai dengan ketentuan Pasal 12 ayat 17 angka (1) AD Pursuant to the provisions of Article 12 paragraph 17 number (1)
Perseroan, Pasal 52 ayat 1 POJK 15/2020, Pasal 46 ayat (1) POJK of the Company’s AoA, Article 52 paragraph 1 of POJK 15/2020,
No.14 Tahun 2025 tanggal 1 Juli 2025 tentang Pelaksanaan Rapat and Article 46 paragraph (1) of POJK No.14 Year 2025 dated July
Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan 1, 2025 regarding the Implementation of General Meetings of
Rapat Umum Pemegang Sukuk secara Elektronik (“POJK Shareholders, General Meetings of Bondholders, and General
14/2025”), Pemanggilan Rapat akan diumumkan melalui situs Meetings of Sukuk Holders Electronically (“POJK 14/2025”), the
web penyedia sistem (“eASY.KSEI”), situs web Bursa Efek Notice for the Meeting will be announced through system
Indonesia dan situs web Perseroan pada tanggal 1 Desember provider website (“eASY.KSEI”), Indonesia Stock Exchange
2025. website and the Company’s website on December 1, 2025.
Sesuai dengan ketentuan Pasal 12 ayat 13 angka (4) AD Pursuant to the provisions of Article 12 paragraph 13 number
Perseroan dan Pasal 23 ayat (2) POJK 15/2020, para Pemegang (4) of the Company’s AoA and Article 23 paragraph (2) POJK
Saham Perseroan yang berhak hadir atau diwakili dalam Rapat 15/2020, the Company’s Shareholders who are entitled to
adalah para Pemegang Saham Perseroan yang namanya tercatat attend or be represented at the Meeting are Shareholders of the
dalam Daftar Pemegang Saham Perseroan pada tanggal 28 Company whose names are recorded in the Company’s Register
November 2025 sampai dengan pukul 16:00 WIB. of Shareholders on November 28, 2025 by 04:00 PM (Western
Indonesia Time).
Sesuai ketentuan Pasal 12 ayat 7 AD Perseroan dan Pasal 16 POJK Pursuant to the provisions of Article 12 paragraph 7 of the
15/2020, bahwa 1 (satu) Pemegang Saham atau lebih yang Company’s AoA and Article 16 of POJK 15/2020, that 1 (one)
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh Shareholder or more representing 1/20 (one twentieth) or more
saham dengan hak suara, berhak mengusulkan mata acara Rapat of the total number of shares with voting rights, is entitled to
dengan ketentuan yang bersangkutan harus mengusulkan mata propose the Meeting agenda with the condition that the
acara Rapat secara tertulis kepada Direksi Perseroan selaku pertinent Shareholders must submit the written Meeting
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penyelenggara Rapat paling lambat 7 (tujuh) hari sebelum agenda proposal to the Board of Directors of the Company as
tanggal Pemanggilan Rapat atau tanggal 24 November 2025 the organizer of the Meeting at the latest 7 (seven) days prior to
dengan disertai alasan dan bahan usulan mata acara Rapat, the Meeting Notice or on November 24, 2025 accompanied by
dengan memenuhi ketentuan peraturan perundang-undangan reasons and materials for the proposed agenda of the Meeting,
yang berlaku serta AD Perseroan. by fulfilling the applicable laws and regulations and the
Company’s AoA.
Rapat akan diselenggarakan secara elektronik dan fisik dengan The Meeting will be held electronically and physically with
mengacu kepada POJK 15/2020, POJK 14/2025, Peraturan KSEI reference to POJK 15/2020, POJK 14/2025, KSEI Regulation No.
No. XI-B tanggal 31 Oktober 2022 tentang Tata Cara Pelaksanaan XI-B dated October 31, 2022 concerning the Procedure for
Rapat Umum Pemegang Saham secara Elektronik yang Disertai implementing Electronic General Meeting of Shareholders
dengan Pemberian Suara melalui Electronic General Meeting Supplemented by voting through Electronic General Meeting
System KSEI (eASY.KSEI) dan AD Perseroan. Untuk keperluan System of KSEI (eASY.KSEI) and the AoA of the Company. For the
Rapat yang diselenggarakan secara elektronik, Perseroan purpose of the electronic Meeting, the Company uses audio,
menggunakan layanan audio, visual, serta audio visual melalui visual and audio visual services through eASY.KSEI, as a medium
eASY.KSEI, sebagai media yang memfasilitasi peserta Rapat that facilitates Meeting participants to see, hear and/or
untuk melihat, mendengar dan/atau berpartisipasi secara participate directly, including to convey questions and/or
langsung, termasuk untuk menyampaikan pertanyaan dan/atau opinions. The Company accepts the presence of Shareholders or
pendapat. Perseroan menerima kehadiran Pemegang Saham their Proxies electronically, including the votes cast directly by
atau Kuasanya secara elektronik, termasuk suara yang diberikan the Shareholders or their Proxies through eASY.KSEI prior as well
secara langsung oleh Pemegang Saham atau Kuasanya melalui as during the electronic Meeting.
eASY.KSEI sebelum maupun pada saat berlangsungnya Rapat
secara elektronik.
Sesuai ketentuan POJK 14/2025, maka Perseroan dengan ini Pursuant to the provisions of POJK 14/2025, the Company
menghimbau kepada para Pemegang Saham yang tidak dapat hereby advises the Shareholders who cannot attend and vote
hadir dan memberikan suara secara fisik untuk dapat diwakili physically can be presented by their Proxies or grant power of
oleh Kuasanya atau memberikan kuasa kepada Independent attorney to an Independent Representative namely PT Raya
Representative yaitu PT Raya Saham Registra selaku Biro Saham Registra as the Company’s Share Registrar and based on
Administrasi Efek Perseroan dan berdasarkan Pasal 27 dan Pasal Article 27 and Article 28 paragraph (2) of POJK 15/2020 and
28 ayat (2) POJK 15/2020 dan Pasal 12 ayat 15 angka (1) dan (2) Article 12 paragraph 15 number (1) and (2) of the Company’s
AD Perseroan, Perseroan menyediakan alternatif pemberian AoA, the Company provides an alternative of electronic proxy
kuasa secara elektronik (e-Proxy) melalui fasilitas eASY.KSEI. (e-Proxy) through eASY.KSEI facility.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa Further information regarding the mechanism for granting
dan prosedur lainnya terkait penyelenggaraan Rapat akan power of attorney and other procedures related to the
disampaikan oleh Perseroan dalam Pemanggilan Rapat. implementation of the Meeting will be conveyed by the
Company in the Meeting Notice.
Pengumuman ini dibuat dalam Bahasa Indonesia dan Bahasa This announcement is made in Indonesian and English. In the
Inggris. Dalam hal terdapat perbedaan penafsiran informasi di event of any differences in interpretation of the information
antara keduanya, maka informasi dalam Bahasa Indonesia yang between the two, thus the information in the Indonesian version
digunakan sebagai acuan. shall prevail.
Jakarta, 14 November 2025
DIREKSI PERSEROAN
THE COMPANY’S BOARD OF DIRECTORS
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Raya Saham Registra
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-23',
'meeting_type': 'EGM'}