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20260707_VRNA_Laporan Informasi dan Fakta Material_32109480.pdf
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Nomor Surat 069/MLI/XXIV/VII/26
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Ringkasan Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mizuho Leasing Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-50851848
Faksimili 021-50851849
Alamat Surat Elektronik (email) investor@mizuho-ls.co.id
Tanggal Kejadian 06 Juli 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material Perseroan telah mendapatkan persetujuan dari Menteri
Hukum Republik Indonesia Nomor AHU-
0046861.AH.01.02.TAHUN 2026 Tanggal 6 Juli 2026 tentang
Persetujuan Perubahan AD Perseroan Terbatas yang
dinyatakan dalam Akta Pernyataan Keputusan Rapat Umum
Pemegang Saham Tahunan Nomor 34 tanggal 17 Juni 2026
yang dibuat oleh Notaris Fathiah Helmi,SH., berkedudukan di
Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian yang bersifat material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan atas dilakukannya Perubahan
atau kelangsungan usaha Emiten atau AD tersebut.
Perusahaan Publik
Informasi Lain
Keterbukaan Informasi ini dilakukan dalam rangka pemenuhan Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian
Informasi.
Anggaran Dasar Perseroan dapat diakses pada Website Perseroan (https://www.mizuho-ls.co.id/about/articles-of-
association)
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
Page 2
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Telepon : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-07-2026 17:59
Lampiran 1. LB 069MLIXXIVVII26 260707.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.
Page 3
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Letter / Announcement No. 069/MLI/XXIV/VII/26
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Summary of the Changes of the Article of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mizuho Leasing Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-50851848
Faximile 021-50851849
Email Address investor@mizuho-ls.co.id
Date of Event 06 July 2026
Summary of the Changes of the Article of Association
Type of Material Information or Facts
Description of Material Information or The Company received approval from the Minister of Law of
Facts the Republic of Indonesia Number AHU-
0046861.AH.01.02.YEAR 2026 dated July 6, 2026 concerning
Approval of Amendments to the AoA of the Limited Liability
Company as stated in the Deed of Statement of Resolutions of
the Annual General Meeting of Shareholders Number 34 dated
June 17, 2026 made by Notary Fathiah Helmi, SH., domiciled
in South Jakarta.
Impact of event, material information or There is no material impact of the event on the Company's
facts towards Issuers or Public operational activities, legal matters, financial condition or
Company’s operational activities, legal, business continuity due to pertinent changes of the AoA.
financial condition, or going concern
Other Information
This Information Disclosure is carried out in order to fulfill the Decree of the Board of Directors of PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 dated December 12, 2025 concerning Regulation Number I-E concerning
the Obligation to Submit Information.
The Company's Articles of Association can be accessed on the Company's Website (https://www.mizuho-
ls.co.id/about/articles-of-association)
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
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PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Phone : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Sender Name Fransisca Y Gunawan
Function Corporate Secretary
Date and Time 07-07-2026 17:59
Attachment 1. LB 069MLIXXIVVII26 260707.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 6 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum Republik Indonesia Nomor AHU-
p.1
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person
Fransisca Y Gunawan
· Corporate Secretary
p.1 ×2
unresolved
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Minister of Law
p.3
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person
Notary Fathiah Helmi
p.3 ×2
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