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20240521_MPMF_Laporan Informasi dan Fakta Material_31641716_lamp1.pdf
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JACESMPM FINANCE No. :018/CORSEC/V/2024 Jakarta, 21 Mei 2024 Hal/ Subject : Keterbukaan Informasi Pengunduran Diri Komisaris Utama Perseroan/ Disclosure of Resignation of the Company's President Commissioner « Kepada Yth./ To Whom It May Concern. Kepala Departemen Pengawasan Pasar Modal 28 Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, Dalam rangka memenuhi ketentuan: e Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, e# Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: Bersama ini kami menyampaikan informasi bahwa pada tanggal 21 Mei 2024, PT JACCS Mitra Pinasthika Mustika Finance Indonesia (“Perseroan”) telah menerima Surat Permohonan Pengunduran Diri dari Bapak Toshiya Kaname selaku Komisaris Utama Perseroan. Sehubungan dengan hal ini, kegiatan usaha dan operasional Perseroan tetap berjalan sebagaimana biasa dan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan sesuai dengan Anggaran Dasar Perseroan. Terima kasih atas perhatiannya. Hormat kami/ Regards, Sincerely, In order to comply with the following provisions: e OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Company, e OJK Regulation No. 31/POJK.04/2015 regarding the Disclosure on the Material Information or Facts by Issuers or Public Company, We hereby inform that on May 21"', 2024, PT JACCS Mitra Pinasthika Mustika Finance Indonesia (“the Company”) has received the resignation letter from Mr. Toshiya Kaname as President Commissioner of the Company. In relation with this, the business activities and Operations of the Company will remain as usual and the said resignation will be resolved in the General Meeting of Shareholders to be held as per the Company's Articles of Association. Thank you for your attention. PT JACCS MITRA PINASTHIKA MUSTIKA FINANCE INDONESIA X3 Kazuhiro Inoue Direktur Utama/President Director PT JACCS Mitra Pinasthika Mustika Finance Indonesia — T462 21 29710100 Gedung Lippo Kuningan Lt.25 F 462 21 29110313 Jl. HR Rasuna Said Kav. B12 Jakarta 12940 - Indonesia #wwjaces-mpmfinance.com.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Pasar Modal
p.1
unresolved
person
Toshiya Kaname
· Komisaris Utama
p.1 ×3
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13 Sep 2026 16:30
no e-reporting cover - issuer taken from the announcement
Raw output
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