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20240815_VRNA_Laporan Informasi dan Fakta Material_31705651_lamp1.pdf
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor MIZWHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t 462 21 50851848 f: 162 21 50851849 Jakarta, 15 Agustus/ August 2024 No. : 095/MLI/XXII/VIN/24 Lampiran/Attochment — : - Kepada Yth/To. 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 : Laporan Informasi atau Fakta Material Subject : Information Report or Material Fact Dengan hormat,/ Yours faithfully, Dengan ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Hereby the Company submits an Information Report or Material Fact as follows Nama Emiten/ Name of Issuer 1. PT Mizuho Leasing Indonesia Tbk Bidang Usaha/ Line of Business ». Pembiayaan/ Multifinance Telepon / Phone 7 #62 2150851848 Alamat surat elektronik / email address 1. Investor@mizuho-ls.co.id 1 Tanggal kejadian : | 15 Agustus 2024 Date of Event 215 August 2024 2. Jenis Informasi atau Fakta | : | Informasi atau Fakta Material lainnya Material Type of Information or | : | Information or Other Material Fact Material Fact 3 Uraian Informasi atau Fakta | : | Pada tanggal 15 Agustus 2024 Perseroan telah menerima surat Material 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. Description of Information or | : | On 15 August 2024, the Company has received the resignation letter Material Facts of Mrs Ade Rafida S. from her position as the Company's Director. Halaman/?o9e 1 dari/o/ 3
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MIZHO PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 462 21 50851849 The resignation is effective on 30 August 2024, taking into account the provisions of applicable laws and regulations Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan Usaha Emiten atau Perusahaan Publik Impact of the event, information or material fact towards Issuers or Public Company's operational activities, legal, financial condition, or going concern Dengan diterimanya surat permohonan pengunduran diri tersebut, maka sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham untuk memutuskan permohonan pengunduran diri tersebut. With the receipt of the resignation application letter, according to the provisions in the Company's Articles of Association and Regulation of the Financial Services Authority (“POJK”) No.33/ POJK.04/2014 dated December 8, 2014 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. Keterangan lain Other information 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 Cc. 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. 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/BE1/09-2022 dated 1 October 2022 concerning Amendment to Regulation I-£ Regarding Obligation to Submit Information, Demikian untuk diketahui, Halaman// i/of 3 us
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PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor MIZWHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 62 21 50851849 Hormat kami,/ Yours Foithfuly, L PT Mizuho Leasing Indonesia Tbk ht Direktur Utama/President Director Tembusan /CC: 1. Direktorat Pengawasan Lembaga Pembiayaan - OJK Directorate of Supervision of Finai g Institutions — OJK ktur Penilaian Perusahaan-PT Bursa Efek Indonesi: or of Corporate Valuation - Indonesia Stock E: Halaman/Pooe 3 dari/of 3
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