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20250423_MPMF_Laporan Informasi dan Fakta Material_31877459_lamp1.pdf
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PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan Lt.2: Jl. HR Rasuna Said Kav. B-12 Jakarta 12040 - Indonesia JACGES MPM FINANCE No. Hal/ Subject :013/CORSEC/IV/2025 Jakarta, 23 April 2025 : Keterbukaan Informasi Pengunduran Diri Direksi Perseroan/ Disclosure of Resignation of the Company's Director Kepada Yth./ To Whom It May Concern. Kepala Departemen Pengawasan Pasar Modal 2B Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, Dalam rangka memenuhi ketentuan: # Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, # Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Bersama ini kami menyampaikan informasi bahwa pada tanggal 23 April 2025, PT JACCS Mitra Pinasthika Mustika Finance Indonesia (“Perseroan”) telah menerima Surat Permohonan Pengunduran Diri dari Ibu Gestik Dwi Puji selaku Direktur Perseroan. Sehubungan dengan hal ini, kegiatan usaha dan operasional Perseroan tetap berjalan sebagaimana biasa dan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan sesuai dengan Anggaran Dasar Perseroan. Terima kasih atas perhatiannya. Hormat kami/ Regards, PT JACCS MIT! £ ACC FIN Kazunori Inoue Direktur/ Director AN Direktur Keuangan/ Finance Director T46221 2971 0100 F 462 21 2011 0313 wwwjaces-mpmfinance.com Sincerely, In order to comply with the following provisions: # OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Company, e OJK Regulation No. 31/POIK.04/2015 regarding the Disclosure on the Material Information or Facts by Issuers or Public Company: We hereby inform that on April 23", 2025, PT JACCS Mitra Pinasthika Mustika Finance Indonesia (“the Company”) has received the resignation letter from Ms. Gestik Dwi Puji as Director of the Company. In relation with this, the business activities and operations of the Company will remain as usual and the said resignation will be resolved in the General Meeting of Shareholders to be held as per the Company's Articles of Association. Thank you for your attention. IASTHIKA MUSTIKA FINANCE INDONESIA
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Pasar Modal
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PT JACCS MIT
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confidence 0.100
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13 Sep 2026 15:29
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}