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20240703_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678704_lamp1.pdf

Board change Needs review VRNA

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Extracted text 1

Page 1 OCR 0.917
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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: 462 21 50851849

Jakarta, 3 Juli 2024/July 2024

No. 1 OTO /MLI/XXII/VII/24
Lamp/Appendix : -

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: Perubahan Kepala Unit Audit Internal PT Mizuho Leasing Indonesia Tbk (“Perseroan”)
Subject : Changes of the Internal Audit Unit Head of PT Mizuho Leasing Indonesia Tbk (“the Company”)

Dengan Hormat,
Yours Faithfully,

Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tanggal 23 Desember 2015 tentang
Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, bersama ini kami sampaikan Perubahan
Kepala Unit Audit Internal Perseroan yang efektif pada tanggal 01 Juli 2024 sebagaimana tertuang dalam Surat
Keputusan No. 028/HRD/VII/24 tanggal O1 Juli 2024 Tentang Pengangkatan Internal Audit Departemen Head,
sebagai berikut:

Based on Regulation of the Financial Services Authority No. 56/POJK.04/2015 dated December 23, 2015
concerning the Establishment and Guidelines for the Preparation of Internal Audit Unit Charter, we hereby submit
the Changes of the Internal Audit Unit Head of the Company effective on July 01, 2024 as stated in the Decree
No.028/HRD/VII/24 dated July O1, 2024 Concerning the Appointment of Internal Audit Department Head, as
follows:

Nama Kepala Unit Audit Internal Lama Nama Kepala Unit Audit Internal Baru
Name of the Previous Internal Audit Unit Head Name of the New Internal Audit Unit Head
Guntur Sunaryo Putro Nicholas Joshua Lawrence F

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey, thank you for your attention.

Hormat Kami,/ Sincerely yours,
PT Mizuho Leasing Indonesia Tbk fx

Pan

Konosuke Mizuta
Direktur Utama/ President Director

Tembusan Yth/CC :

1.Direktorat Pengawasan Lembaga Pembiayaan - Otoritas Jasa Keuangan
Directorate of Supervision of Financing Institutions — OJK

2. Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia
Director of Company Valuation - Indonesia Stock Exchange

Halaman / Page 1 dari / of 1

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Source IDX
Size0.31 MB
Published3 Jul 2024
Pages1
Characters2,284
Text sourceOCR
OCR confidence0.917

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Mizuho Leasing Indonesia Tbk p.1 ×11
linked person Konosuke Mizuta · Direktur Utama/ President Director p.1
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1
unresolved org Departemen Head p.1
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 110 ms 13 Sep 2026 16:18

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-07-03',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Mizuho Leasing Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Kepala Unit Audit Internal PT Mizuho Leasing Indonesia '
            'Tbk (“Perseroan”)'}
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