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20240102_CFIN_Laporan Informasi dan Fakta Material_31563709_lamp1.pdf
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ClipanFinance Jakarta, 02 Januari 2024 Jakarta, January 02, 2024 KS/999/090323 Nomor | Number : 002/CFI/DIR/1/2024 Lampiran | Attachment 11 Kepada Yth, To, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaian Salinan Akta Notaris Pernyataan Keputusan Rapat mengenai Perubahan Susunan Pengurus PT Clipan Finance Indonesia Tbk (“Perseroan”) Dengan hormat, Berdasarkan: e Surat Keputusan Direksi PT Bursa Efek Indonesia no. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi Oleh karena hal tersebut di atas dan sesuai dengan Hasil keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 21 Desember 2023, bersama ini kami sampaikan: e Salinan Akta Pernyataan Keputusan Rapat Nomor 29 tanggal 21 Desember 2023 tentang Perubahan Susunan Pengurus Perseroan yang dibuat oleh Notaris Kumala Tjahjani Widodo, SH.,MH.,M.KN dan Surat Menteri Hukum dan Hak Asasi Manusia Nomor: AHU- 0260970.AH.01.11 Tahun 2023 tanggal 22 Desember 2023 tentang Penerimaan Pemberitahuan Data Perseroan PT Clipan Finance Indonesia Tbk. Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Submission of a copy of the Notarial Deed Statement of Meeting Decisions regarding Changes in the Composition of the Management of PT Clipan Finance Indonesia Tbk (“Company”) Yours faithfully, Based on: » Decree of the Directors of PT Bursa Efek Indonesia no. Kep-00066/BEI/09-2022 concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information Due to regulation above and in accordance with the results of the Extraordinary General Meeting of Shareholders (EGMS) on December 21, 2023, we hereby convey: es Copy of Deed of Meeting Decision Statement Number 29 dated December 21, 2023 concerning Changes in the Composistion of” the Company's Management PT Clipan Finance Indonesia Tbk made by Notary Kumala Tjahjani Widodo, SH.,MH.,M.KN and Letter from the Minister of Law and Human Rights Number: AHU-0260970.AH.01.11-Year 2023 dated — September 22, 2023 concerning Receipt of Notification Company Data of PT Clipan Finance Indonesia Tbk. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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KS/999/090323 ClipanFinance Demikian kami sampaikan, atas perhatian Thus we Convey, we say thank you for your dan kerja samanya, kami ucapkan terima attention and cooperation. kasih. Hormat kami | Respectfully, PT Clipan Fin Indonesia Tbk 1s Pj pr Tok — Jahja Anwar Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia. 1. PT Bursa Efek Indonesia. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Clipan Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}