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20240624_VRNA_Penyampaian Bukti Iklan_31674318_lamp1.pdf
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PT Mizuho Leasing Indonesia Tbk Menara Astra 3214 Floor MIZHO Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 F: 462 21 50851849 Jakarta, 24 Juni/ June 2024 Nomor 1 GTGIMLIXXIINVI/24 Lamp/Appen 1 4 Lampiran/Appendix 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 Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Mizuho Leasing Indonesia Tbk (“Perseroan”) S ssion Proof of ' #M £ y of Shai ent of the Dengan Hormat, Yours Faithfully, 1. Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”): dan S Author d Implementa 15/2020”): and 2. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 Tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”). fthe Boardof D ector (“Provision I-E”) Berdasarkan POJK 15/2020 dan Peraturan I-E diatas, maka melalui surat ini kami sampaikan bukti Pengumuman Ringkasan Risalah RUPST Perseroan yang telah disampaikan melalui situs web penyedia e-RUPS (eASY.KSEI), situs web Bursa Efek Indonesia, dan situs web Perseroan. on P'v 7 7 b f lan
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MIZHO 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 te Aya Tbk Konosuke Mizuta Direktur Utama/ President Director 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 - Indo: tock Exchange 3. Direksi PT Kustodian Sentral Efek Indonesia Director of PT Kustodian Sentral Efek Indonesia 4. Notaris Fathiah Helmi, SH Notary Fathiah Helmi, SH 5. Notaris R.M. Dendy Soebangil,S.H.,M.Kn. Notary R.M. Dendy Soebangil, S. H., M.Kn PT Mizuho Leasing Indonesia Tbk Menara Astra 32nd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 62 21 50851848 f: 462 21 50851849
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