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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MIZUHO LEASING INDONESIA TBK
(“PERSEROAN /THE COMPANY”)
Sesuai ketentuan Pasal 14 Peraturan Otoritas Jasa Keuangan Pursuant to the provisions of Article 14 of the Financial Services
(“POJK”) No.15/POJK.04/2020 tanggal 21 April 2020 tentang Authority Regulation (“POJK”) No.15/POJK.04/2020 dated April
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham 21, 2020 regarding Planning and Implementation of the General
Perusahaan Terbuka (“POJK 15/2020”) serta Pasal 12 ayat 6 Meeting of Shareholders of Public Company (“POJK 15/2020”)
Anggaran Dasar (“AD”) Perseroan, Direksi Perseroan dengan and Article 12 paragraph 6 of the Article of Association (“AoA”)
ini mengumumkan kepada para Pemegang Saham of the Company, the Board of Directors of the Company hereby
Perseroan bahwa Perseroan akan mengadakan Rapat Umum announce to the Shareholders of the Company that the
Pemegang Saham Tahunan (“Rapat”) pada: Company will hold an Annual General Meeting of Shareholders
(“the Meeting”) on:
Hari/ Tanggal : Rabu / 17 Juni 2026 Day/Date : Wednesday/ June 17, 2026
Waktu : 14:00 WIB – selesai Time : 02.00 PM (Western Indonesia Time) –
finished
Tempat Rapat : Catur Dharma Hall 1, Menara Astra, Physical : Catur Dharma Hall 1, Menara Astra,
Secara Fisik Lantai 5, Jl. Jend. Sudirman Kav. 5-6 Meeting Venue 5th Floor, Jl. Jend. Sudirman Kav. 5-6
Jakarta 10220 Jakarta 10220
Mekanisme : Rapat secara elektronik dengan Mechanism : Electronic Meeting through eASY.KSEI
aplikasi eASY.KSEI dan secara fisik application and physical
Sesuai ketentuan Pasal 12 ayat 13 angka (1) AD Perseroan dan Pasal Pursuant to the provisions of Article 12 paragraph 13 number (1)
23 ayat (1) POJK 15/2020, Pemegang Saham yang tidak dapat of the Company’s AoA and Article 23 paragraph (1) POJK
hadir dan memberikan suara secara fisik untuk dapat diwakili 15/2020, the Shareholders who cannot attend and vote
oleh Kuasanya atau memberikan kuasa kepada Independent physically can be presented by their Proxies or grant power of
Representative yaitu PT Raya Saham Registra selaku Biro attorney to an Independent Representative namely PT Raya
Administrasi Efek Perseroan serta berdasarkan Pasal 27 dan Saham Registra as the Company’s Share Registrar as well as
Pasal 28 ayat (2) POJK 15/2020 dan Pasal 12 ayat 15 angka (1) based on Article 27 and Article 28 paragraph (2) of POJK 15/2020
dan (2) AD Perseroan, Perseroan menyediakan alternatif and Article 12 paragraph 15 number (1) and (2) of the
pemberian kuasa secara elektronik (e-Proxy) melalui fasilitas Company’s AoA, the Company provides an alternative of
eASY.KSEI. Adapun berdasarkan ketentuan Pasal 12 ayat 13 electronic proxy (e-Proxy) through eASY.KSEI facility. Pursuant to
angka (4) AD Perseroan dan Pasal 23 ayat (2) POJK 15/2020, para the provision of Article 12 paragraph 13 number (4) of the
Pemegang Saham Perseroan yang berhak hadir atau diwakili Company’s AoA and Article 23 paragraph (2) POJK 15/2020, the
dalam Rapat adalah para Pemegang Saham Perseroan yang Company’s Shareholders who are entitled to attend or be
namanya tercatat dalam Daftar Pemegang Saham Perseroan represented at the Meeting are Shareholders of the Company
pada tanggal 25 Mei 2026 sampai dengan pukul 16:00 WIB. whose names are recorded in the Company’s Register of
Shareholders on May 25, 2026 by 04:00 PM (Western Indonesia
Time).
Sesuai ketentuan Pasal 12 ayat 7 AD Perseroan dan Pasal 16 POJK Pursuant to the provisions of Article 12 paragraph 7 of the
15/2020, bahwa 1 (satu) Pemegang Saham atau lebih yang Company’s AoA and Article 16 of POJK 15/2020, that 1 (one)
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh Shareholder or more representing 1/20 (one twentieth) or more
saham dengan hak suara, berhak mengusulkan mata acara Rapat of the total number of shares with voting rights, is entitled to
dengan ketentuan yang bersangkutan harus mengusulkan mata propose the Meeting agenda with the condition that the
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acara Rapat secara tertulis kepada Direksi Perseroan selaku pertinent Shareholders must submit the written Meeting
penyelenggara Rapat paling lambat 7 (tujuh) hari sebelum agenda proposal to the Board of Directors of the Company as
tanggal Pemanggilan Rapat atau tanggal 19 Mei 2026 dengan the organizer of the Meeting at the latest 7 (seven) days prior to
disertai alasan dan bahan usulan mata acara Rapat, dengan the Meeting Notice or on May 19, 2026 accompanied by reasons
memenuhi ketentuan peraturan perundang-undangan yang and materials for the proposed agenda of the Meeting, by
berlaku serta AD Perseroan. fulfilling the applicable laws and regulations and the Company’s
AoA.
Rapat akan diselenggarakan secara elektronik dan fisik dengan The Meeting will be held electronically and physically with
mengacu kepada POJK 15/2020, POJK No.14 Tahun 2025 tanggal reference to POJK 15/2020, POJK No.14 Year 2025 dated July 1,
1 Juli 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, 2025 regarding the Implementation of General Meetings of
Rapat Umum Pemegang Obligasi dan Rapat Umum Pemegang Shareholders, General Meetings of Bondholders and General
Sukuk secara Elektronik (“POJK 14/2025”), Peraturan KSEI No. XI- Meetings of Sukuk Holders Electronically (“POJK 14/2025”), KSEI
B tanggal 31 Oktober 2022 tentang Tata Cara Pelaksanaan Rapat Regulation No. XI-B dated October 31, 2022 concerning the
Umum Pemegang Saham secara Elektronik yang Disertai dengan Procedure for implementing Electronic General Meeting of
Pemberian Suara melalui Electronic General Meeting System Shareholders Supplemented by voting through Electronic
KSEI (eASY.KSEI) dan AD Perseroan. Untuk keperluan Rapat yang General Meeting System of KSEI (eASY.KSEI) and the AoA of the
diselenggarakan secara elektronik, Perseroan menggunakan Company. For the purpose of the electronic Meeting, the
layanan audio, visual, serta audio visual melalui eASY.KSEI, Company uses audio, visual and audio visual services through
sebagai media yang memfasilitasi peserta Rapat untuk melihat, eASY.KSEI, as a medium that facilitates Meeting participants to
mendengar dan/atau berpartisipasi secara langsung, termasuk see, hear and/or participate directly, including to convey
untuk menyampaikan pertanyaan dan/atau pendapat. questions and/or opinions. The Company accepts the presence
Perseroan menerima kehadiran Pemegang Saham atau of Shareholders or their Proxies electronically, including the
Kuasanya secara elektronik, termasuk suara yang diberikan votes cast directly by the Shareholders or their Proxies through
secara langsung oleh Pemegang Saham atau Kuasanya melalui eASY.KSEI prior as well as during the electronic Meeting.
eASY.KSEI sebelum maupun pada saat berlangsungnya Rapat
secara elektronik.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa Further information regarding the mechanism for granting
dan prosedur lainnya terkait penyelenggaraan Rapat akan power of attorney and other procedures related to the
disampaikan oleh Perseroan dalam Pemanggilan Rapat. implementation of the Meeting will be conveyed by the
Company in the Meeting Notice.
Sesuai dengan ketentuan Pasal 12 ayat 17 angka (1) AD Pursuant to the provisions of Article 12 paragraph 17 number (1)
Perseroan, Pasal 52 ayat 1 POJK 15/2020 dan Pasal 46 ayat (1) of the Company’s AoA, Article 52 paragraph 1 of POJK 15/2020,
POJK 14/2025, Pemanggilan Rapat akan diumumkan melalui and Article 46 paragraph (1) of POJK 14/2025, the Notice for the
situs web penyedia sistem (eASY.KSEI), situs web Bursa Efek Meeting will be announced through system provider website
Indonesia dan situs web Perseroan masing-masing pada tanggal (eASY.KSEI), Indonesia Stock Exchange website and the
26 Mei 2026. Company’s website on May 26, 2026 respectively.
Pengumuman ini dibuat dalam Bahasa Indonesia dan Bahasa This Announcement is made in Indonesian and English. In the
Inggris. Dalam hal terdapat perbedaan penafsiran informasi di event of any differences in interpretation of the information
antara keduanya, maka informasi dalam Bahasa Indonesia yang between the two, thus the information in the Indonesian version
digunakan sebagai acuan. shall prevail.
Jakarta, 11 Mei 2026
DIREKSI PERSEROAN
THE COMPANY’S BOARD OF DIRECTOR
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Raya Saham Registra
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unresolved
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Indonesia Stock Exchange
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12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}