Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 119/MLI/XXII/X/24
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 108/MLI/XXII/X/24 , Tanggal 01 Oktober 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 November 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Hall C, Wisma 46, Lantai 3
diumumkan dan sesuai iklan) Jl. Jenderal Sudirman Kav. 1 Jakarta 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Mata Acara RUPS Luar Biasa : Perubahan Anggota Direksi Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Telepon : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2024 14:03
Page 2
Lampiran 1. LC Notice EGMS 241016.pdf
Dokumen ini merupakan dokumen resmi PT Mizuho Leasing Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mizuho Leasing Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 119/MLI/XXII/X/24
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 108/MLI/XXII/X/24 , dated 01 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 07 November 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Function Hall C, Wisma 46, Lantai 3
Jl. Jenderal Sudirman Kav. 1 Jakarta 10220
Recording date of Shareholders which are entitled to : 15 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Extraordinary GMS Agenda : Changes of The Company's Member of the Board of Directors
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Phone : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Sender Name Fransisca Y Gunawan
Function Corporate Secretary
Date and Time 16-10-2024 14:03
Page 4
Attachment 1. LC Notice EGMS 241016.pdf This is an official document of PT Mizuho Leasing Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Mizuho Leasing Indonesia Tbk is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fransisca Y Gunawan
· Corporate Secretary
p.1 ×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.