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20250528_MPMF_Laporan Informasi dan Fakta Material_31890143_lamp1.pdf
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JACESMPM FINANCE Jakarta, 27 Mei 2025 No. :015/CORSEC/V/2025 Hal/ Subject : Laporan Perubahan Data Perseroan/ Report on Changes to Company Data Kepada Yth./ To Whom It May Concern. Direksi/ Board of Directors PT Bursa Efek Indonesia & Dengan ini kami/ We hereby: Nama/ Name: PT JACCS Mitra Pinasthika Mustika Finance Indonesia Alamat/ Address — : Gedung Lippo Kuningan Lantai 23 — 25 Jl. H.R. Rasuna Said Kav B-12, Jakarta 12920 melaporkan bahwa sesuai dengan Surat Keputusan Sincerely, reported that in accordance with the Circular Sirkuler Pemegang Saham PT JACCS Mitra Pinasthika Resolution of the Shareholders of PT JACCS Mitra Mustika Finance Indonesia Sebagai Pengganti Dari Rapat Pinasthika Mustika Finance Indonesia in Lieu of Umum Pemegang Saham Luar Biasa tanggal 23 Mei 2025, Extraordinary General Meeting of Shareholders on May telah dilakukan perubahan susunan anggota Direksi, 23"4, 2025, changes have been made to the composition of sebagai berikut: the members of the Board of Directors, as follows: : | Jabatan/ Position 5 Kazuhiro Inoue Direktur Utama/ President Director Director Hajimu Yukimoto Direktur Keuangan/ Finance | Hajimu Yukimoto Direktur Keuangan/ Finance Director Director Supriyanto Direktur/ Director Supriyanto Direktur/ Director Gestik Dwi Puji M Direktur/ Director Kazunori Inoue Direktur/ Director Kazunori Inoue Direktur/ Director Handoko Direktur/ Director Handoko Direktur/ Director 5 . 5 Sebagai kelengkapan data, terlampir bersama ini kami Asa complementary data, we hereby submit the following sampaikan: documents: 1. Akta Pernyataan Keputusan Pemegang Saham 1. Deed of Shareholder Resolutions of PT JACCS Mitra Nomor 73 tanggal 27 Mei 2025, dibuat di hadapan Pinasthika Mustika Finance Indonesia No. 73 dated Hanum Megasari, Sarjana Hukum, Magister May 27", 2025, made in the presence of Hanum Kenotariatan, Notaris di Kota Administrasi Jakarta Megasari, Bachelor of Law, Master of Notary, Selatan. Notary in the Administrative City of South Jakarta. 2. Penerimaan Pemberitahuan Perubahan Data 2. Receipt of Notification of Changes to Company Data Perseroan dari Kementerian Hukum dan Hak Asasi rom the Ministry of Law and Human Rights of the Manusia Republik Indonesia Nomor AHU-AH.01.09- Republic of Indonesia Number AHU-AH.01.09- 0268604 tanggal 27 Mei 2025. 0268604 dated May 27”, 2025. Terima kasih atas perhatiannya. Thank you for your attention. Hormat kami/ Regaras, PT JACCS MITRA PINASTHIKA MUSTIKA FINANCE INDONESIA Kazuhiro Inoue Direktur Utama/ President Director —-— PT JACCS Mitra Pinasthika Mustika Finance Indonesia — T-62 21 2971 0100 Gedung Lippo Kuningan Lt.25 F 46221 20110313 JI. HR Rasuna Said Kav. B-12 Jakarta 12940 - Indonesia npmfinance.com
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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PT JACCS Mitra Pinasthika Resolution
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PT JACCS Mitra Mustika Finance Indonesia Sebagai Pengganti
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PT JACCS Mitra
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Kementerian Hukum dan Hak Asasi
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Ministry of Law and Human Rights
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PT JACCS MITRA PINASTHIKA MUSTIKA FINANCE INDONESIA Kazuhiro
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13 Sep 2026 15:14
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
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