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20250509_VRNA_Penyampaian Bukti Iklan_31884685_lamp1.pdf
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Page 1 OCR 0.859
PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 162 21 50851849 Jakarta, 9 Mei / May 2025 Nomor 1 044/MLI/XXIIIV/25 Lamp/Appendix : 1 Lampiran/Appendix Kepada Yth/ To. 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 Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Mizuho Leasing Indonesia Tbk (“Perseroan”) Subject : Submission Proof of the Announcement of Annual G: feeting of Shareholders ( 1) of PT Mizuho Leasing Indonesia Tbk (“the Comp 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 Servic 0 ulation number 15/POJK.04/2020 dated April 21,2020 concerning and Imp jof eholders of Public Company (“POJK 15/2020”), 2. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep- -00066/BE1/09-2022 tanggal 30 September 2022 kana Peubahan Peraturan Pama 1 E Tantang K6 Kewajiban Benyampaan Informasi (“Peraturan I-E”). Septe Informa (“Provision -£”) Berdasarkan POJK 15/2020 dan Peraturan I-E diatas, maka melalui surat ini kami sampaikan bukti Pengumuman RUPST Perseroan yang telah disampaikan melalui situs web penyedia e-RUPS (eASY.KSEI), situs web Bursa Efek Indonesia, dan situs web Perseroan. Company wf publis the k Halaman/Poge 1 dari/of 2/4
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MIZHO Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih Thus t | Hormat Kami,/ Sincerely Yours PT Mizuho Leasing Indonesia Tbk IL Konosuke Mizuta Direktur Utama/ F/ Tembusan Yth/CC : 1. Direktorat Pengawasan Lembaga Pembiayaan - OJK Directorate of Supervision of Financing Institutions - OJK 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Corporate Valuation - Indonesia Stock Exchange 3. Direksi PT Kustodian Sentral Efek Indonesia ndonesia Director of PT Kustodian Sentral Ef 4. Notaris - Fathiah Helmi, SH Notary - Fathiah Helmi, SH Halaman/Po6» 2 dari/oj 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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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Ef
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Fathiah Helmi
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