Other
Sustainable Finance Action Plan Training Program
The Company, represented by the Mizuho Learning Center (“MLC”), was conducting a training program related to sustainability finance which was attended by employees at the Managerial level and above with the theme “Sustainable Finance Action Plan Training Program”.
This training program was carried out online and guided by Mr. Dodi Kurniawan from MLC which began with remarks from Mr. Yudi Gustiawan as Director. The speaker was Mr. Ignatius Wisnu Adhi Kusuma, S.E., M.M., he is the Vice President - Senior Credit Approver, Medium Corporate Banking - CIMB Niaga.
The Change of Company Name and The Change of The Company’s Head Office Address
In accordance with the receipt of the Decree of the Minister of Law and Human Rights of the Republic of Indonesia concerning the Approval of Amendment to the Article of Association of Limited Liability Companies related to the Change of Company Name and the receipt of the Notification of the Change of Company Data regarding the Change of the Company’s Head Office Address, respectively on September 24, 2022
Effective from September 24, 2022, PT VERENA MULTI FINANCE Tbk has changed its name to: PT MIZUHO LEASING INDONESIA Tbk
And has changed the address of the Head Office to be as follows:
Menara Astra 32nd Floor, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220
Telp No. : 021- 50851848
Facsimile. : 021- 50851849
Email. : investor@mizuho-ls.co.id
Website. : www.mizuho-ls.co.id
Extraordinary General Meeting of Shareholders
The Extraordinary General Meeting of Shareholders (“EGMS”) was attended by members of the Board of Directors, Shareholders and Invitees. The results of the EGMS was to approve The Change Of Company Name and the Change of the Company’s Head Office address.
On this occasion, the Company always implements health protocols and social restrictions according to Government regulations.
Annual General Meeting of Shareholders
This year’s Annual General Meeting of Shareholders (“AGMS”) was attended by members of the Board of Commissioners, Board of Directors, Shareholders and invitees. One of the results of the AGMS was approving the Company’s Annual Report for the books ending December 31, 2021.
On this occasion, the Company continues to implement health protocols and social restrictions in accordance with Government regulations.
Cyber Security Training Program
The training program held by the Mizuho Learning Center (“MLC”) and the Information Technology Department themed “Cyber Security Awareness” is attended by the Company’s employees with the position of Head of Department, Branch Manager up to Directors. The purpose of this training is to increase the awareness of every employee who uses information technology about cyber threats that can cause disruption and even financial loss to each individual as well as the Company.
This training also provides an explanation of various ways to prevent cyber threats by using information technology with prudence and responsible. The speaker for this training was Dr. Bayu Prawira Hie, Doctor of Philosophy (PhD) in Digital Transformation.