Back to announcement
20240701_MPMF_Laporan Informasi dan Fakta Material_31677667_lamp1.pdf
Board change Needs review MPMFSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.907
JACESMPM FINANCE No. Hal/ Subject :022/CORSEC/VII/2024 : Laporan Perubahan Data Perseroan/ Rep: Kepada Yth./ To Whom It May Concern. Direksi/ Board of Directors PT Bursa Efek Indonesia Dengan ini kami/ We hereby: Nama/ Name Alamnat/ Address — : Gedung Lippo Kuningan Lantai 23 — 25 Jl. H.R. Rasuna Said Kav 8-12, Jakarta 129: melaporkan bahwa sesuai dengan Surat Keputusan Sirkuler Pemegang Saham PT JACCS Mitra Pinasthika Mustika Finance Indonesia Sebagai Pengganti Dari Rapat Umum Pemegang Saham Luar Biasa tanggal 26 Juni 2024, telah dilakukan perubahan susunan Dewan Komisaris, sebagai berikut: Jakarta, 1 Juli 2024 ort on Changes to Company Data : PT JACCS Mitra Pinasthika Mustika Finance Indonesia 20 Sincerely, reported that in accordance with the Circular Resolution of the Shareholders of PT JACCS Mitra Pinasthika Mustika Finance Indonesia in Lieu of Extraordinary General Meeting of Shareholders on June 26", 2024, changes have been made to the composition of the members of the Board of Commissioners, as follows: Sebelum Perubahan/ Before Change Sesudah Perubahan/ After Change Nama/ Name Jabatan/ Position Nama/ Name Jabatan/ Position Toshiya Kaname Komisaris Utama/ President Commissioner Takeshi Kobayashi Komisaris Utama/ President Commissioner Benny Redjo Setyono Komisaris/ Commissioner Benny Redjo Setyono Komisaris/ Commissioner Chihiro Ushigome Komisaris/ Commissioner Chihiro Ushigome. Komisaris/ Commissioner Josaphat Budisatyawira Komisaris Independen/ Independent Commissioner Josaphat Budisatyawira Komisaris Independen/ Independent Commissioner. Alip Komisaris Independen/ Independent Commissioner Alip Komisaris Independen/ Independent Commissioner. Sebagai kelengkapan data, terlampir bersama ini kami sampaikan: 1. Akta Pernyataan Keputusan Pemegang Saham Nomor 444 tanggal 27 Juni 2024, dibuat di hadapan Hanum Megasari, Sarjana Hukum, Magister Kenotariatan, Notaris di Kota Administrasi Jakarta Selatan. 2. Penerimaan Pemberitahuan Perubahan Data Perseroan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.09- 0219494 tanggal 28 Juni 2024. Terima kasih atas perhatiannya. Hormat kami/ Regards, PT JACCS MITRA THIKA MUSTIKA FINANCE INDONESIA Kazunori Inoue Direktur/ Director Direktur Keuangan/ Finance Director T462 21 2971 0100 As a complementary data, we hereby submit the following documents: 1. Deed of Shareholder Resolutions of PT JACCS Mitra Pinasthika Mustika Finance Indonesia No. 444 dated June 27", 2024, made in the presence of Hanum Megasari, Bachelor of Law, Master of Notary, Notary in the Administrative City of South Jakarta. Receipt of Notification of Changes to Company Data from the Ministry of Law and Human Rights of the Republic of Indonesia Number AHU-AH.01.09- 0219494 dated June 28", 2024. Thank you for your attention. PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan Lt.25 JI. HR Rasuna Said Kav, B12 Jakarta 12940 - Indonesia F 462212911 0313 wwwjaces-mpmfinance.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT JACCS Mitra Pinasthika Mustika Finance Indonesia Sebagai
p.1
unresolved
person
Toshiya Kaname
· Komisaris Utama
p.1
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.
p.1
unresolved
org
PT JACCS MITRA THIKA MUSTIKA FINANCE INDONESIA Kazunori
p.1
unresolved
org
Ministry of Law and Human Rights
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
94 ms
13 Sep 2026 16:19
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-07-01',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}