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20241001_VRNA_Penyampaian Bukti Iklan_31730503_lamp2.pdf
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Page 1 OCR 0.853
PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 62 21 50851849 Jakarta, 01 Oktober/ O: Nomor 1109 IMLIIXXINIX/24 Lamp/Appendix : 1 Lampiran/App « 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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Michg. Leasing | Indonesia Tbk (“Perseroan”) Subject cement of Extraordinary General Meeting of Shareholde ) Tbk (“the Company') Proof 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 Pa ang Saham Perusahaan Terbuka (“POJK 15/2020”): dan Fina 1 ion r lated April 21,2020 concei Implementation of Ine General Meeting of Sh Public Companies (“POJK 15/2020”): and 2. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-, -2022 tanggal 30 September “Peraturan LE). dat nd Submit Berdasarkan POJK 15/2020 dan Peraturan I-E diatas, maka melalui surat ini kami sampaikan bukti Pengumuman RUPSLB Perseroan yang telah disampaikan melalui situs web penyedia e-RUPS (eASY.KSEI), situs web Bursa Efek Indonesia, dan situs web Peisergan, tlation I-E ab pub website Halaman/? 1 dari/oj 2 tas
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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 Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat Kami,/ Sincerely yours, k PT Mizuho Leasing Indonesia Tbk nb Apps peras INDONESIA Tbk — (2 Andi Harjono Yudi Gustiawan Direktur/ Director Direktur/ r Tembusan Yth/CC: 1. Direktorat Pengawasan Lembaga Pembiayaan - OJK Directorate of Supervision of Financing Institutions - OJK 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Corporate Valuation - Indonesia Stock Exchange 3. Direksi PT Kustodian Sentral Efek Indonesia Direcior of PT Kustodian Sentral Efek Indonesia 4. Notaris - Fathiah Helmi, SH Notary - Fathiah Helmi, SH Halaman/Po9e 2 dari/o/ 2
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Michg. Leasing
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Indonesia Tbk
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Andi Harjono Yudi Gustiawan
· Direktur/ Director Direktur/ r
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Direcior
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Fathiah Helmi
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