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20240604_VRNA_Laporan Informasi dan Fakta Material_31645959_lamp1.pdf
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PT Mizuho Leasing Indonesia Tbk Menara Astra 3214 Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta - 10220 t: 462 21 50851848 f: 462 21 50851849 Jakarta, 4 Juni 2024/ June 2024 Nomor 068/MLI/XXII/VI/24 Lampiran/Attochment : Perihal : Laporan Informasi atau Fakta Material Subject Information Report or Material Focts Kepada Yth/70 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 Dengan hormat,/ Yours faithfully, Dengan ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Hereby the Company submit the Information Report or Material Fact as follows Nama Emiten/ Nome of Issuer : PT Mizuho Leasing Indonesia Tbk Bidang Usaha/ Line of Business : Pembiayaan/ Multifinonce Telepon/ Phone - 1462 21 50851848 Faksimili/ Focsimile 1162 21 50851849 Alamat surat elektronik (e-mall)/ E-mail address : Investor@mizuho-ls.co.id NG, Perihal Keterangan Subject Description 1. Tanggal kejadian —Trjuni 2022 Date of occurrence # Ilune 1, 2024 2 Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya Type of Information or Material | : Facts Others Information or Material Focts 3. Uraian Informasi atau Fakta Pada tanggal 1 Juni 2024, Perseroan menerima surat elektronik (email) Fit Material and Proper Update Status dari Perizinan OJK perihal Surat Keputusan dari Hasil Penilaian Kemampuan dan Kepatutan Sdri Bhindawati Gunawan Description of Material Information selaku Calon Komisaris PT Mizuho Leasing Indonesia Tbk tertanggal 30 Mei or Facts : | 2024 On June 1, 2024, the Company received an emoil of Fit and Proper Update Status from OJK Licensing in regards to the approvol letter of Fit and Proper Result of Mrs. Bhindawati Gunawan as Commissioner Candidate of the Company dated May 30, 2024 Halaman/Poge 1 dari/of 2
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t 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 A. Dampak kejadian, informasi atau 1. Ibu Bhindawati Gunawan dapat melakukan tindakan, tugas dan fungsi fakta material tersebut terhadap sebagai Komisaris Perseroan. kegiatan operasional, hukum, Mrs. Bhindawati Gunawan can carrying out octions, duties and kondisi keuangan, atau functions os the Commissioner of the Company. kelangsungan usaha Emiten atau 2. Perseroan akan menyatakan kejadian tersebut dalam suatu Akta Perusahaan Publik Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa di Impact of the event, material hadapan Notaris dan akta tersebut akan didaftarkan ke Kementerian information or facts towards Hukum dan Hak Asasi Manusia oleh Notaris. Issuers or Public Company's The Company will state the event in a Extraordinary General Meeting operational — activities, — legal, of Shareholders Resolution Deed in front of the Notary and the financial condition, or going pertinent deed will be registered to the Ministy of Law & Human Rights concern by the Notory. 5. Keterangan lain Keterbukaan Informasi ini dilakukan dalam rangka pemenuhan POJK No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik. This information disclosure is carried cut in compliance with POJK Other information No.31/POJK.04/2015 dated December 22, 2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. Demikian untuk diketahui, Thus to be for informed accordingly, Hormat kami,/ Yours Foithfuly, PT Mizuho Leasing Indonesia Tbk WP Kerfosuke Mizuta Direktur Utama/President Director Tembusan /CC: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Corporate Voluation - Indonesia Stock Exchange Direktorat Pengawasan Lembaga Pembiayaan — OJK Directorate of Finoncing Institutions Supervisory — OJK Halaman/Poge 2 dari/of 2
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Bhindawati Gunawan Description
· Commissioner
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Kerfosuke Mizuta
· Direktur Utama/President Director
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Indonesia Stock Exchange
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