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20241122_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31780690_lamp1.pdf
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 5085.1848 f: 462 21 50851849 Jakarta,22 November 2024 No. 2 A82 /MLI/XXII/XI/24 Lamp/Appendix : - Kepada Yth/7 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 : Perubahan Anggota Komite Nominasi dan Remunerasi PT Mizuho Leasing Indonesia Tbk (“Perseroan”) Subject : Changes in Member of the Nomination and Remuneration Committee of PT Mizuho Leasing Indonesia Tbk (“The Company”) Dengan Hormat, Yours Faithfully, Merujuk Referring to 1. Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, Financial Services Authority No. 34/POJK.04/2014 dated December 8, 2014 concerning Nomination and Remuneration Committee of Issuer or Public Company, 2. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2014 tanggal 16 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Financial Services Authority No. 31/POJK.04/2014 dated December 16, 2015 concerning Disclosure of Material Information or Facts by Issuers or Public Company, 3. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 Tentang Perubahan Peraturan Nomor I-£ Tentang Kewajiban Penyampaian Informasi. Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep-00056/BE1/09-2022 dated September 30, 2022 concerning Amendment to Regulation No. I-£ Regarding Obligations to Submit Information. Maka bersama ini kami sampaikan Susunan Anggota Komite Nominasi dan Remunerasi Perseroan sebagaimana tertuang dalam Surat Keputusan Dewan Komisaris No. 011/BOC-MLI/XI/24 tanggal 20 November 2024, sebagai berikut: We hereby submit the Members of the Nomination and Remuneration Committee the Company as stated in the Board of Commissioners Resolution No.011/BOC-MLI/XI/24 dated November 20, 2024, as follows. Halaman / Poge 1 dari / of 2
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b PT Mizuho Leasing Indonesia Tbk MIZHO Menara Astra 32nd Floor Jakarta - 10220 t: 462 21 50851848 f: 462 21 50851849 Jl. Jenderal Sudirman Kav. 5-6 No. | Jabatan/Position Sebelumnya/Before Diubah Menjadi/After 1. | Ketua/Choirman — | Mohammad Syahrial Mohammad Syahrial (Komisaris Independen/ Independent | (Komisaris Independen//ndependenti Commissioner) Commissioner) 2. | Anggota/Member | Yasuo Imaizumi Yasuo Imaizumi (Komisaris Utama/President (Komisaris Utama/President Commissioner) Commissioner) 3. | Anggota/Member | Rudyanto Adisoetjahja Andri (Kepala Divisi HREGA/HR & GA (Kepala Divisi HR /HR Division Head) Division Heod) Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat Kami,/ Sincerely yours, PT Mizuho Leasing Indonesia Tbk Li ING INDONESIA Tbk Direktur Utama/ President Director Tembusan Yth/CC : 1.Direktorat Pengawasan Lembaga Pembiayaan — Otoritas Jasa Keuangan Directorate of Supervision of Financing Institutions — Financial Services Authority 2. PT Bursa Efek Indonesia - Kepala Divisi Penilaian Perusahaan Group 1 Indonesia Stock Exchange - Head of Group 1 Company Valuation Division Halaman / Paoe 2 dari /of2
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Rudyanto Adisoetjahja Andri
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mizuho Leasing Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Nominasi dan Remunerasi PT Mizuho '
'Leasing Indonesia Tbk'}