Back to announcement
20241016_VRNA_Penyampaian Bukti Iklan_31746561_lamp1.pdf
Other Text extracted VRNASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.897
PT Mizuho Leasing Indonesia Tbk
Menara Astra 32nd Floor
Jl. Jenderal Sudirman Kav. 5-6
Jakarta - 10220
t: 62 21 5085.1848
f: 462 21 50851849
MIZHO
Jakarta, 16 Oktober /Octoher 2024
Nomor 2120 IMLIXXINX/24
Lamp/Appendix : 1 Lampiran/Appendix
Kepada Yth/7o.
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 : Penyampaian Bukti Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) PT Mizuho Leasing Indonesia Tbk (“Perseroan”)
Subject Submission Proof ting of Shareholders
("EGMS”) of PT Mizi
Dengan Hormat,
Yours Faithfully,
Merujuk
Referring to
1. Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), dan
Financial Servi
15/2020” )
2. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal
30 September 2022 Tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian
Informasi ("Peraturan I-E”)
Berdasarkan POJK 15/2020 dan Peraturan I-E diatas, maka melalui surat ini kami sampaikan bukti
Pemanggilan RUPSLB Perseroan yang telah disampaikan melalui situs web penyedia e-RUPS
(GASY.KSEI), Situs web Bursa Efek Indonesia dan situs web Perseroan.
is we convey, thank
Halaman/Poge 1 dari/of 2
h
Page 2 OCR 0.888
MIZWHO Hormat Kami,/ Sincerely Yours, PT Mizuho Leasing Indonesia Tbk fit Direktdr Utama/ Pres ent Director Tembusan Yth/CC: 1. Di, 3. Direktorat Pengawasan Lembaga Pembiayaan — OJK Directorate of Supervision of Financing Institutions - OJK Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Corporate Valuation - Indonesia Stock Exchange Direksi PT Kustodian Sentral Efek Indonesia Board of Di s of PT Kustodian Sentral Efek Indone Notaris Fathiah Helmi, SH Notary Fathiah Helmi, SH ja Halaman/Poge 2 dari/of 2 PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta 10220 t: 462 21 50851848 f: 162 21 50851849
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mizi
p.1
unresolved
person
Direktdr Utama/ Pres
· ent Director
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia Board
p.2
unresolved
org
PT Kustodian Sentral Efek Indone Notaris Fathiah Helmi
p.2
unresolved
person
Sentral Efek Indone Notaris Fathiah Helmi
p.2
unresolved
person
SH Notary Fathiah Helmi
p.2
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.