JACCS MPM Finance

DISCLOSURE OF RESIGNATION OF DIRECTOR

PT JACCS MITRA PINASTHIKA MUSTIKA FINANCE INDONESIA

(the “Company”)

In compliance with the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors

and Board of Commissioners of Issuers or Public Company (“POJK 33/2014), we hereby inform you that on April 23rd, 2025,

the Company has received the resignation letter from Ms. Gestik Dwi Puji as Director of the Company.

Hereby, this public disclosure is conveyed

Jakarta, April 23rd, 2025

The Board of Directors

PT JACCS Mitra Pinasthika Mustika Finance Indonesia

23 April 25

Fitch Affirms JACCS MPMF at 'AA(idn)'; Outlook Stable - March 18, 2025

Fitch Ratings, Jakarta, 18 March 2025: Fitch Ratings Indonesia has affirmed the National Long-Term Rating of PT JACCS Mitra Pinasthika Mustika Finance Indonesia (JACCS MPMF) at 'AA(idn)'.

20 March 25

Closing of Corporate Financing Business Activities

02 January 25

Annual Complaint Handling Report 2023

We hereby convey the Disclosure of Information regarding the Annual Complaint Handling Report 2023

Download Here >>>

25 April 24

Fitch Affirms JACCS MPMF at 'AA(idn)'; Outlook Stable - March 25, 2024

Fitch Ratings - Jakarta - 25 Mar 2024: Fitch Ratings Indonesia has affirmed the NationalLong-Term Rating of PT JACCS Mitra Pinasthika Mustika Finance Indonesia (JACCS MPMF)at 'AA(idn)'.

25 March 24

Disclosure of Information - Changes in the composition of the Board of Directors and the Board of Commissioners. (01/24)

We hereby convey information disclosure regarding changes to the composition of the Board of Directors and Board of Commissioners===>Download Here

26 January 24

Disclosure of Information - Resignation of the Board of Directors December 2023

We hereby convey the Disclosure of Information regarding the resignation of a member of the Company's Board of Directors

==> Download Here

18 December 23

Disclosure of Information - Resignation of the Board of Directors

We hereby convey the Disclosure of Information regarding the resignation of a member of the Company's Board of Directors

==> Download Here

22 August 23

Disclosure of Information - Changes in the composition of the Board of Directors and the Board of Commissioners

We hereby convey information disclosure regarding changes to the composition of the Board of Directors and Board of Commissioners===>Download Here

15 May 23

Annual Complaint Handling Report 2022

We hereby convey the Disclosure of Information regarding the Annual Complaint Handling Report Download Here >>>

30 April 23

Fitch Affirms JACCS MPMF at 'AA(idn)'; Outlook Stable

Fitch Ratings - Jakarta - 14 Apr 2023: Fitch Ratings Indonesia has affirmed the National Long-Term Rating of PT JACCS Mitra Pinasthika Mustika Finance Indonesia (JACCS MPMF) at 'AA(idn)'.

14 April 23

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