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20241121_MPMF_Laporan Informasi dan Fakta Material_31780609_lamp1.pdf
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JACESMPM FINANCE No. Hal/ Subject :036/CORSEC/IX/2024 Kepada Yth./ To Whom It May Concern. Direksi/ Board of Directors PT Bursa Efek Indonesia Dengan ini kami/ We hereby: Nama/ Name : PT JACCS Mitra Pinasthika Mustika Finani Alamat/ Address — : Gedung Lippo Kuningan Lantai 23 — 25 Jakarta, 20 November 2024 : Laporan Perubahan Data Perseroan/ Report on Changes to Company Data ce Indonesia Jl. H.R. Rasuna Said Kav B-12, Jakarta 12940 Melaporkan bahwa sesuai dengan Surat Keputusan Sirkuler Pemegang Saham PT JACCS Mitra Pinasthika Mustika Finance Indonesia Sebagai Pengganti Dari Rapat Umum Pemegang Saham Luar Biasa tanggal 8 November 2024, Perseroan mengangkat Bapak Handoko sebagai Direktur untuk masa jabatan selama 3 (tiga) tahun yang berlaku efektif setelah memperoleh “penetapan kelulusan Penilaian Kemampuan dan Kepatutan dari OJK. Dengan demikian, maka telah terjadi perubahan susunan anggota Direksi, sebagai berikut: Sincerely, reported that in accordance with the Circular Resolution of the Shareholders of PT JACCS Mitra Pinasthika Mustika Finance Indonesia in Lieu of Extraordinary General Meeting of Shareholders on November 8", 2024, the Company appointed Mr. Handoko as Director for a term of office of 3 (three) years which will be effective after obtaining the passing of the Fit and Proper Test from the OJK. As @ result, the Board of Directors' composition has changed as follows: Sebelum Perubahan/ Before an Sesudah Perubahan/ After Change” Nama/ Name Jabatan/ Position Nama/ Name Jabatan/ Position Kazuhiro Inoue Direktur Utama/ President | Kazuhiro Inoue Direktur Utama/ President Director Director Hajimu Yukimoto Direktur Keuangan/ Finance | Hajimu Yukimoto Direktur Keuangan/ Finance Director Director Supriyanto Direktur/ Director Supriyanto Direktur/ Director Gestik Dwi Puji Direktur/ Director Gestik Dwi Puji Direktur/ Director Marhaeningsih Marhaeningsih Kazunori Inoue Direktur/ Director Kazunori Inoue Direktur/ Director Handoko Direktur/ Director Sebagai kelengkapan data, terlampir bersama ini kami sampaikan: 1, Akta Pernyataan Keputusan Pemegang Saham PT JACCS Mitra Pinasthika Mustika Finance Indonesia Nomor 240 tanggal 18 November 2024, dibuat di hadapan Hanum Megasari, Sarjana Hukum, Magister Kenotariatan, Notaris di Kota Administrasi Jakarta Selatan. Penerimaan Pemberitahuan Perubahan Data Perseroan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.09- 0276864 tanggal 20 November 2024. Terima kasih atas perhatiannya. t Hormat kami/ Regards, PT JACCS MITRA PII THIKA MUSTIKA FINANCE INDONESIA Kazunori Inoue Direktur Keuangan/Finance Director — Direktur/Director As a complementary data, we hereby submit the following documents: 1. Deed of Shareholder Resolutions of PT JACCS Mitra Pinasthika Mustika Finance Indonesia No. 240 dated November 18", 2024, made in the presence of Hanum Megasari, Bachelor of Law, Master of Notary, Notary in the Administrative City of South Jakarta. Recelpt of Notification of Changes to Company Data from the Ministry of Law and Human Rights of the Republic of Indonesia Number AHU-AH.01.09- 0276864 dated November 20", 2024. Thank you for your attention. (PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan L.25 Jl. HR Rasuna Said Kav. B-12 Jakarta 12940 - Indonesia T46221 2971 0100 F 46221 2911 0313 wwwjaces-mpmfinance.com
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PT JACCS Mitra Pinasthika Mustika Finani
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PT JACCS Mitra Pinasthika Mustika Finance Indonesia Sebagai
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.
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PT JACCS MITRA PII THIKA MUSTIKA FINANCE INDONESIA
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Ministry of Law and Human Rights
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no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
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'letter_number': '',
'positions': [],
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