Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 436/CFI/DIR/XI/2023
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 422/CFI/DIR/XI/2023 , Tanggal 14 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bank Panin Pusat Lt 4, Jl Jend.
diumumkan dan sesuai iklan) Sudirman Kav. 1, Gelora, Tanah Abang,
Jakarta Pusat, 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma SLIPI, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Telepon : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 28-11-2023 17:01
Page 2
Lampiran 1. Cover Letter Pemanggilan RUPSLB.pdf
2. PEMANGGILAN RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Clipan Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Clipan Finance Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 436/CFI/DIR/XI/2023
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 422/CFI/DIR/XI/2023 , dated 14 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 21 December 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Bank Panin Pusat Lt 4, Jl Jend.
Sudirman Kav. 1, Gelora, Tanah Abang,
Jakarta Pusat, 10270
Recording date of Shareholders which are entitled to : 27 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma SLIPI, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Phone : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 28-11-2023 17:01
Page 4
Attachment 1. Cover Letter Pemanggilan RUPSLB.pdf
2. PEMANGGILAN RUPSLB.pdf
This is an official document of Clipan Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Clipan Finance Indonesia Tbk is fully responsible for the
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.