In connection with the change of Company name and the Company’s Head Office address, the Company held a grand launching on December 2, 2022 at Catur Dharma Hall, 5th floor of Menara Astra, Jakarta. The event was attended by the Board of Commissioners and Directors, as well as representatives from APPI, OJK, Mizuho Leasing Co., Ltd, Panin Bank and other stakeholders. The event was opened with remarks from Mr. Hiroshi Nagamine as Senior Managing Executive Officer Member of The Board of Director of Mizuho Leasing Co., Ltd. - Japan, followed by remarks from Mr. Lintang Nugroho as Independent Vice President Commissioner of PT Bank Pan Indonesia Tbk (“Panin Bank”), then Mr. Bambang W. Budiawan as Head of the Department of Supervision of the Non-Bank Financial Industry (“IKNB”) 2B Financial Services Authority, and Gusti Wira Susanto as Head of Accounting, Taxation and Development of the Regional Communication Forum (“FKD”).
Annual Public Expose
In accordance with the provisions of the Indonesia Stock Exchange (“BEI”) through the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00066/BEI/09-2022 dated 30 September 2022 concerning Amendments to Regulation Number I-E concerning Obligations for Submission
of Information, Item III.3 concerning Obligations of Disclosure To the public, the Company held an Annual Public Expose event on December 2, 2022 at Catur Dharma Hall, 5th floor of Menara Astra, Jakarta, implementing Health Protocol. This Annual Public Expose presentation was delivered by a member of the Board Directors of the Company.
Dealer Appreciation tour to Europe and UK
The success of the Company cannot be separated from the role of its main partners, namely partner dealers. Based on this, various appreciation programs from the Company to the partner dealers contribution are given to these partner dealers, where one of them is a tour to Europe such as Hungary, Switzerland, France and UK for 10 (ten) days. The program theme “ Grand Tour Switzerland Europe UK “ was attended by 8 dealers.
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,
Telp No. : 021- 50851848
Facsimile. : 021- 50851849
Email. : email@example.com
Website. : www.mizuho-ls.co.id