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20240325_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619124.pdf
Board change Text extracted VRNASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 042/MLI/XXII/III/24
Nama Perusahaan PT Mizuho Leasing Indonesia Tbk
Kode Emiten VRNA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 21 Maret 2024 -
30 Juni 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Mohammad yang merupakan Komisaris 21-Mar-24 - 30-Jun-25
Syahrial Independen
Anggota Bapak Yasuo Imaizumi yang merupakan Anggota Dewan 21-Mar-24 - 30-Jun-25
Komisaris
Anggota Bapak Rudyanto yang merupakan Pihak yang 21-Mar-24 - 30-Jun-25
Adisoetjahja menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 25-03-2024 14:19
Lampiran 1. LC Perubahan Anggota Komite NR.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 042/MLI/XXII/III/24
Issuer Name PT Mizuho Leasing Indonesia Tbk
Issuer Code VRNA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Mohammad Independent Commissioner 21-Mar-24 - 30-Jun-25
Syahrial
Member Mr. Yasuo Imaizumi Commissioner 21-Mar-24 - 30-Jun-25
Member Mr. Rudyanto Executive Officers (officers directly 21-Mar-24 - 30-Jun-25
Adisoetjahja responsible to the Board of Directors
and in charge of human resources)
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 25-03-2024 14:19
Attachment 1. LC Perubahan Anggota Komite NR.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rudyanto
· Anggota
p.1 ×2
unresolved
person
Fransisca Y Gunawan
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
231 ms
12 Sep 2026 21:20
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mizuho Leasing Indonesia Tbk',
'issuer_ticker': 'VRNA',
'letter_number': '042/MLI/XXII/III/24',
'positions': [{'is_independent': True,
'name': 'Mohammad Syahrial',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-03-21'},
{'is_independent': False,
'name': 'Yasuo Imaizumi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-21'},
{'is_independent': False,
'name': 'Rudyanto Adisoetjahja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}