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20240815_VRNA_Laporan Informasi dan Fakta Material_31705651.pdf
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Nomor Surat 095/MLI/XXII/VIII/24
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Informasi atau Fakta Material lainnya
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mizuho Leasing Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-50851848
Faksimili 021-50851849
Alamat Surat Elektronik (email) investor@mizuho-ls.co.id
Tanggal Kejadian 15 Agustus 2024
Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya
Uraian Informasi atau Fakta Material Pada tanggal 15 Agustus 2024 Perseroan telah menerima
surat pengunduran diri Ibu Ade Rafida S. dari jabatannya
selaku Direktur Perseroan. Pengunduran diri tersebut berlaku
efektif tanggal 30 Agustus 2024 dengan memperhatikan
ketentuan peraturan perundang-undangan yang berlaku.
Dampak kejadian, informasi atau fakta Dengan diterimanya surat permohonan pengunduran diri
material tersebut terhadap kegiatan tersebut, maka sesuai dengan ketentuan dalam Anggaran
operasional, hukum, kondisi keuangan, Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
atau kelangsungan usaha Emiten atau ("POJK") No. 33/POJK.04/2014 tanggal 8 Desember 2014
Perusahaan Publik tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik, Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham untuk memutuskan permohonan
pengunduran diri tersebut.
Informasi Lain
Keterbukaan Informasi ini dilakukan dalam rangka pemenuhan:
a.POJK No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh
Emiten atau Perusahaan Publik;
b. POJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik; dan
c. Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 Tanggal 1 Oktober 2022 perihal
Perubahan Peraturan I-E Tentang Kewajiban Penyampaian Informasi.
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
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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 15-08-2024 17:38
Lampiran 1. LC Information or Other Material Fact.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.
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Letter / Announcement No. 095/MLI/XXII/VIII/24
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Information or Other Material Fact
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mizuho Leasing Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-50851848
Faximile 021-50851849
Email Address investor@mizuho-ls.co.id
Date of Event 15 August 2024
Information or Other Material Fact
Type of Material Information or Facts
Description of Material Information or On 15 August 2024 the Company has received the resignation
Facts letter of Mrs Ade Rafida S from her position as the Company's
Director. The resignation is effective on 30 August 2024, taking
into account the provisions of applicable laws and regulations.
Impact of event, material information or With the receipt of the resignation application letter, according
facts towards Issuers or Public to the provisions in the Company's Articles of Association and
Company’s operational activities, legal, Regulation of the Financial Services Authority ("POJK") No.
financial condition, or going concern 33/POJK.04/2014 dated December 8,2024 concerning the
Board of Directors and Board of Commissioners of Issuers or
Public Companies,the Company will hold a General Meeting of
Shareholders to decide application for resignation.
Other Information
This information disclosure is carried out in compliance with:
a. POJK No.31/POJK.04/2015 dated 22 December 2015 concerning Disclosure of Information or Material Fact by
Issuers or Public Companies;
b. POJK No.33/POJK.04/2014 dated 8 December 2014 concerning the Board of Directors and Board of
Commissioners of Issuers or Public Companies; and
c. Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BEI/09-2022 dated 1 October
2022 concerning Amendment to Regulation I-E Regarding Obligation to Submit Information.
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
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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 15-08-2024 17:38
Attachment 1. LC Information or Other Material Fact.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
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ade Rafida S.
p.1 ×2
unresolved
—
Fransisca Y Gunawan
· Corporate Secretary
p.2 ×2
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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