Back to announcement
20250207_MPMF_Laporan Informasi dan Fakta Material_31860854.pdf
Other Text extracted MPMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 005CORSECII2025
Nama Perusahaan PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Kode Emiten MPMF
Lampiran 3
Pengangkatan Kembali Anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Bidang Usaha Pembiayaan investasi, pembiayaan modal kerja, pembiayaan
multiguna dan kegiatan usaha pembiayaan lainnya
Telepon (021) 2971 0100
Faksimili (021) 2911 0313
Alamat Surat Elektronik (email) corporate.secretary@jaccs-mpmfinance.com
Tanggal Kejadian 07 Februari 2025
Jenis Informasi atau Fakta Material Pengangkatan Kembali Anggota Dewan Komisaris
Uraian Informasi atau Fakta Material Pengangkatan kembali Bapak Benny Redjo Setyono sebagai
anggota Komisaris Perseroan untuk masa jabatan 3 (tiga)
tahun.
Dampak kejadian, informasi atau fakta Kegiatan usaha dan operasional Perseroan tetap berjalan
material tersebut terhadap kegiatan sebagaimana biasa.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Hajimu Yukimoto
Finance Director
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Gedung Lippo Kuningan Lantai 23 & 25
Telepon : (021) 2971 0100, Fax : (021) 2911 0313, www.jaccs-mpmfinance.com
Nama Pengirim Hajimu Yukimoto
Page 2
Jabatan Finance Director
Tanggal dan Waktu 07-02-2025 17:06
Lampiran 1. SPPPD Salinan Akta PT JACCS No 85 06022025.pdf
2. 005-Pengangkatan Kembali BOC.pdf
3. Salinan Akta PT JACCS No85 06022025.pdf
Dokumen ini merupakan dokumen resmi PT JACCS Mitra Pinasthika Mustika Finance Indonesia yang tidak
memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT JACCS Mitra
Pinasthika Mustika Finance Indonesia bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 005CORSECII2025
Issuer Name PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Issuer Code MPMF
Attachment 3
Subject Re-appointment of Board of Commissioners member
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Business Activities Pembiayaan investasi, pembiayaan modal kerja, pembiayaan
multiguna dan kegiatan usaha pembiayaan lainnya
Telephone (021) 2971 0100
Faximile (021) 2911 0313
Email Address corporate.secretary@jaccs-mpmfinance.com
Date of Event 07 February 2025
Re-appointment of Board of Commissioners member
Type of Material Information or Facts
Description of Material Information or Re-appointment of Mr. Benny Redjo Setyono as a member of
Facts the Board of Commissioners for a term of 3 (three) years.
Impact of event, material information or The business activities and operations of the Company will
facts towards Issuers or Public remain as usual.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Hajimu Yukimoto
Finance Director
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Gedung Lippo Kuningan Lantai 23 & 25
Phone : (021) 2971 0100, Fax : (021) 2911 0313, www.jaccs-mpmfinance.com
Sender Name Hajimu Yukimoto
Function Finance Director
Date and Time 07-02-2025 17:06
Page 4
Attachment 1. SPPPD Salinan Akta PT JACCS No 85 06022025.pdf
2. 005-Pengangkatan Kembali BOC.pdf
3. Salinan Akta PT JACCS No85 06022025.pdf
This is an official document of PT JACCS Mitra Pinasthika Mustika Finance Indonesia that does not require a
signature as it was generated electronically by the electronic reporting system. PT JACCS Mitra Pinasthika Mustika
Finance Indonesia is fully responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT JACCS Mitra Pinasthika Mustika Finance Indonesia Bidang
p.1
unresolved
org
PT JACCS Mitra Pinasthika Mustika Finance Indonesia Hajimu
p.1 ×2
unresolved
org
PT JACCS
p.2 ×4
unresolved
org
PT JACCS Mitra Pinasthika Mustika Finance Indonesia Business
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.