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20240325_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619124_lamp1.pdf
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Extracted text 2
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MIZHO Jakarta,25 Maret/ March 2024 No Lampiran/Attachment Kepada Yth,/To. Dewan Komisioner Otoritas Jasa Keuangan Up.Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusomo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal Subject 1042. /MLI/XI/I1/24 (“Perseroan”) Leasing Indonesia Tbk (“the Company”) Dengan Hormat, Yours Faithfully, PT Mizuho Leasing Indonesia Tbk Menara Astra 32rd Floor Jl. Jenderal Sudirman Kav. 5-6 Jakarta -10220 t: 462 21 50851848 f: 62 21 50851849 Perubahan Anggota Komite Nominasi dan Remunerasi PT Mizuho Leasing Indonesia Tbk Changes of the Members of the Nomination and Remuneration Committee of PT Mizuho Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, bersama ini kami sampaikan Susunan Anggota Komite Nominasi dan Remunerasi Perseroan sebagaimana tertuang dalam Surat Keputusan Dewan Komisaris No.003/BOC-MLI/III/24 tanggal 21 Maret 2024, sebagai berikut: Based on Regulation of the Financial Services Authority No. 34/POJK.04/2014 dated December 8, 2014 concerning Nomination and Remuneration Committee of Issuer or Public Company, hereby we convey the Composition of Members of the Nomination and Remuneration Committee the Company as stated in the Board of Commissioners Resolution No. 003/BOC-MLI/I!1/24 dated March 21, 2024, as follows No. Jabatan Sebelumnya Diubah Menjadi Position Before After 1. | Ketua/Chairmon Mohammad Syahrial Mohammad Syahrial (Komisaris Independen / Independent (Komisaris Independen / Independent Commissioner) Commissioner) 2. | Anggota/Member Takeshi Sasaki Yasuo Imaizumi (Komisaris Utama / President (Komisaris Utama / President Commissioner) Commissioner) 3. | Anggota/Member Rudyanto Adisoetjahja Rudyanto Adisoetjahja (Kepala Divisi HR & GA / Division Head HR & GA) (Kepala Divisi HR & GA / Division Head HR & GA) Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Therefore we convey, thank you for your attention. tr
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MIZHO Hormat kami,/ Sincerely yours, PT Mizuho Leasing Indonesia Tbk Ui P SIA Tbk Konosuke Mizuta Direktur Utama/President Director Tembusan / CC: 1. Direktorat Pengawasan Lembaga Pembiayaan - OJK Directorate of Financing Institutions Supervision - FSA 2. Kepala Divisi Penilaian Perusahaan Group 1 - BEI Division Head of Corporate Asessment Group 1 - IDX 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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Leasing Indonesia Tbk
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PT Mizuho Sesuai
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 16:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Mizuho Leasing Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Nominasi dan Remunerasi PT Mizuho '
'Leasing Indonesia Tbk'}