Back to announcement
20240613_MPMF_Laporan Informasi dan Fakta Material_31661140_lamp2.pdf
Board change Needs review MPMFSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.906
JACESMPM FINANCE No. :021/CORSEC/VI/2024 Hal/ Subject Kepada Yth./ To Whom It May Concern. Direksi/ Board of Directors PT Bursa Efek Indonesia Dengan ini kami/ We hereby: Nama/ Name Alamat/ Address Jakarta, 12 Juni 2024 : Laporan Perubahan Data Perseroan/ Report on Changes to Company Data : PT JACCS Mitra Pinasthika Mustika Finance Indonesia : Gedung Lippo Kuningan Lantai 23 — 25 Jl. H.R. Rasuna Said Kav 8-12, Jakarta 12920 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 4 Juni 2024, telah dilakukan perubahan susunan anggota Direksi dan Dewan Komisaris, sebagai berikut: Sincerely, reported that in accordance with the Circular Resolution of the Shareholders of PT JACCS Mitra Pinosthika Mustika Finance Indonesia in Lieu of Extraordinary General Meeting of Shareholders on June 48, 2024, changes have been made to the composition of the members of the Board of Directors and Board of Commissioners, as follows: Before Change” Sesudah Perubahan/ After Change 2 — Ibabatan/ Position — | Nama/ Name 2 Jabatan/ Position Kazuhiro Inoue Direktur Utama/ President | Kazuhiro Inoue Direktur Utama/ President Director Director Hajimu Yukimoto Direktur Keuangan/ Finance | Hajimu Yukimoto Direktur Keuangan/ Finance Director Director Venky Charles Sutiono Direktur/ Director Supriyanto Direktur/ Director Supriyanto Direktur/ Director Gestik Dwi Puji Direktur/ Director Marhaeningsih Gestik Dwi Puji Direktur/ Director Kazunori Inove Direktur/ Director Marhaeningsih Kazunori Inoue Direktur/ Director Sebagai kelengkapan data, terlampir bersama ini kami sampaikan: 1. Akta Pernyataan Keputusan Pemegang Saham Nomor 252 tanggal 11 Juni 2024, dibuat di hadapan Hanum Megasari, Sarjana Hukum, Magister Kenotariatan, Notaris di Kota Administrasi Jakarta Selatan. Penerimaan Pemberitahuan Perubahan Data Perseroan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.09- 0212983 tanggal 12 Juni 2024. Terima kasih atas perhatiannya. Hormat kami/ Regards, pari Hajimu Yukimoto Supriyanto Direktur Keuangan/ Direktur/ Finance Director Director T46221 29710100 F 402 212911 0313 (PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan Lt:25 JI. HR Rasuna Said Kav 8-12 Jakarta 12940 - Indonesia wwwjaces-mpmfinance.com. As a complementary data, we hereby submit the following documents: 1. Deed of Shareholder Resolutions of PT JACCS Mitra Pinasthika Mustika Finance Indonesia No. 252 dated June 11", 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- 0212983 dated June 12", 2024. Thank you for your attention. PT JACCS MITRA PINASTHIKA MUSTIKA FINANCE INDONESIA 7.
Names mentioned 12 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
org
PT JACCS Mitra Pinosthika Mustika Finance Indonesia
p.1
unresolved
person
Venky Charles Sutiono
· Direktur
p.1
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.
p.1
unresolved
person
Hajimu Yukimoto Supriyanto
· Direktur Keuangan/ Direktur/
p.1 ×5
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
141 ms
13 Sep 2026 16:23
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-12',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}