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Nomor Surat 052/MLI/XXII/IV/24
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.mizuho-
ls.co.id/lib/files/LC_ARSR_MIZUHO_LEASING_INDONESIA_2023.pdf pada tanggal 30 April 2024
Apakah Perseroan tercatat di bursa lain? Ya
Jika ya, maka sebutkan nama Bursa dimaksud
PT Bursa Efek Indonesia
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 18 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Telepon : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Nama Pengirim Fransisca Y Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:25
Lampiran 1. LC 052MLIXXIIIV24 dated April 30 2024.pdf
2. LC ARSR MIZUHO 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Mizuho Leasing Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mizuho Leasing Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 052/MLI/XXII/IV/24
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website https://www.mizuho-
ls.co.id/lib/files/LC_ARSR_MIZUHO_LEASING_INDONESIA_2023.pdf at 30 April 2024
Is the Company Listed on another Stock Exchange? Yes
If Yes, please mention another Stock Exchange
PT Bursa Efek Indonesia
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 4 Woman : 9 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Mizuho Leasing Indonesia Tbk
Fransisca Y Gunawan
Corporate Secretary
PT Mizuho Leasing Indonesia Tbk
Menara Astra Lantai 32, Jalan Jenderal Sudirman Kaveling 5-6, Jakarta 10220
Phone : 021-50851848, Fax : 021-50851849, www.mizuho-ls.co.id
Sender Name Fransisca Y Gunawan
Function Corporate Secretary
Date and Time 30-04-2024 23:25
Attachment 1. LC 052MLIXXIIIV24 dated April 30 2024.pdf
2. LC ARSR MIZUHO 2023.pdf
This is an official document of PT Mizuho Leasing Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mizuho Leasing Indonesia Tbk is fully responsible
for the information contained within this document.
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
MIZUHO_LEASING_INDONESIA
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person
Fransisca Y Gunawan
· Corporate Secretary
p.1 ×2
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