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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta 10220 t: 62 21 50851848 f: 462 21 50851849 Jakarta, 11 Desember/ December 2024 Nomor: 145/MLI/XXII/XII/24 Kepada Yth./To. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up : Kepala Divisi Penilaian Perusahaan Group 1/Division Head of Corporate Asessment Group 1 Perihal — : Rencana Penyelenggaraan Public Expose Tahunan PT Mizuho Leasing Indonesia Tbk (“Perseroan”) Subject Annual Public Expose Implementation Plan of PT Mizuho Leasing Indonesia Tbk (“The Company”) Dengan Hormat, Yours Faithfully, Sesuai ketentuan Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 Tanggal 30 September 2022, perihal Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi, Butir IIl.3 tentang Kewajiban Public Expose, maka bersama ini kami sampaikan rencana penyelenggaraan Public Expose Tahunan Perseroan dengan rincian sebagai berikut: In accordance with the Board of Directors Decree of the Indonesia Stock Exchange Number: Kep-00066/BE1/09- 2022 dated September 30, 2022, concerning Amendment of Regulation Number I-£ regarding Information Submission Obligation, Point III.3 concerning Obligations of Public Expose, we hereby submit Annual Public Expose Implementation plan of the Company with the detail as follows: Tahun Buku/Fiscal Year: 2023 Hari/Tanggal : Jumat / 27 Desember 2024 Day/Date : Friday / December 27, 2024 Waktu 10.00 WIB - selesai Time : 10.00 AM - finished Tempat : Gedung Bank Panin Lantai 4 — Senayan (Hall B) Jl. Jend Sudirman No.1, Jakarta Place Gedung Bank Panin 4th Floor — Senayan (Hall 8) Jl. Jend Sudirman No.1, Jakarta Agenda : Public Expose Tahunan/ Annual Public Expose Direksi Perseroan akan hadir pada Public Expose Tahunan ini. The Company's Board of Directors will attend this Annual Public Expose. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, thank you for your attention. Halaman / Poge 1 dari / of 2
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PT Mizuho Leasing Indonesia Tbk Menara Astra 3279 Floor MIZHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta 10220 t: 462 21 50851848 f: 462 21 50851849 Hormat kami, / Sincerely yours, L PT Mizuho Leasing Indonesia Tbk) KI Direktur Utama / President Director Tembusan / CC 1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon - OJK Chief Executive of Capital Market Supervision, Derivative Finance, and Carbon Exchange - OJK 2. Direktorat Pengawasan Lembaga Pembiayaan - OJK Directorate of Supervision of Financing Institutions - OJK Halaman / Page 2 dari / of 2
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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