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20250625_VRNA_Penyampaian Bukti Iklan_31908674_lamp1.pdf
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta -10220 t: 62 21 50851848 f: 462 21 50851849 Jakarta, 25Juni/ June 2025 Nomor 1064 /MLI/XXII/VI/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 Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Mizuho Leasing Indonesia Tbk (“Perseroan”) Subject ! Submission Proof of the Summary of Minutes of Annual General Meeting of Shareholders (“AGMS”) of PT Mizuho Leasing 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”): dan Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 21,2020 concerning Planning and Implementation of the General Meeting of Shareholders of Public Company (“POJK 15/2020”): and 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”). Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep-00066/BE1/09-2022 dated September 30, 2022 concerning Amendment to Regulation No. I-£ Regarding Obligations to Submit Information (“Provision I-E”) Berdasarkan POJK 15/2020 dan Peraturan I-E diatas, maka melalui surat ini kami sampaikan bukti Ringkasan Risalah RUPST Perseroan yang telah disampaikan melalui situs web penyedia e-RUPS (eASY.KSEI), situs web Bursa Efek Indonesia, dan situs web Perseroan. Based on POIK 15/2020 and Regulation I-E above, through this letter we submit the submission proof of the Summary of Minutes of the AGMS of the Company which has been published through e-GMS provider website (eASY.KSEI), Indonesia Stock Exchange website, and the Company's website. Halaman / Page 1 dari / of 2
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Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. MIZHO Thus we convey, thank you for your attention. kpormas Kami,/ Sincerely Yours, PT Mizuho Leasing Indonesia Tbk ( 4 Direktur Utama/ President Director Tembusan Yth/CC: 1 Direktorat Pengawasan Lembaga Pembiayaan — OJK Directorate of Supervision of Financing Institutions — OJK Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Corporate Valuation - Indonesia Stock Exchange Direksi PT Kustodian Sentral Efek Indonesia Director of PT Kustodian Sentral Efek Indonesia Notaris Fathiah Helmi, SH Notary Fathiah Helmi, SH Halaman / Page 2 dari /of 2 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
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