20231128_CFIN_Pemanggilan RUPS_31543161_lamp1.pdf

KS/999/090323

hmm Group

ClipanFinance

Jakarta, 28 November 2023
Jakarta, November 28, 2023

Nomor | Number : 436/CFI/DIR/XI/2023

Lampiran | Attachment td

Kepada Yth, To,

Otoritas Jasa Keuangan Financial Service Authorities
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4 Jl. Lapangan Banten Timur No.2-4
Jakarta Pusat, 10710 Central Jakarta, 10710

Up: Kepala Eksekutif Pengawas Pasar Modal Up: Chief of Supervisory of Capital Market

Perihal: Subject:
Pemanggilan Rapat Umum Pemegang Convocation Extraordinary General
Saham Luar Biasa PT Clipan Finance Meeting of Shareholders PT Clipan

Indonesia Tbk (“Perseroan”) Finance Indonesaia Tbk (“Company”)
Dengan hormat, Yours faithfully,
Berdasarkan: Based on:

1. Peraturan Otoritas Jasa Keuangan 1. Regulation of the Financial Service
nomor  15/POJK.04/2020 tentang Authority Number  15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat concerning Plans and implementation of
Umum Pemegang Saham Perusahaan General Meeting of Shareholders of Public
Terbuka, dan Companies, and

2. Peraturan Otoritas Jasa Keuangan 2. Regulation of the Financial Service
nomor  16/POJK.04/2020 tentang Authority Number 16/POJK.04/2020
Pelaksanaan Rapat Umum Pemegang concerning Plans and implementation of
Saham Perusahaan Terbuka Secara General Meeting of Shareholders of Public
Elektronik. Companies.

Bersama ini, kami Direksi PT Clipan Finance Hereby, we the Board of Directors of PT Clipan
Indonesia Tbk (“Perseroan”) Finance Indonesia Tbk (“Company”) convey
menyampaikan Pemanggilan Rapat the Convocation Extraordinary General
Umum Pemegang Saham Luar Biasa Meeting of Shareholders (“EGMS”) of the
(“RUPSLB”) Perseroan yang akan Company which will be held on:
dilaksanakan pada:

Hari/tanggal : Kamis, 21 Desember 2023 Day/Date : Thursday/December 21, 2023

Pukul : 14.00 WIB Time : 14.00 WIB

Tempat : Gedung Bank Panin Pusat Place : Paninbank Building,
Lantai 4 Jl. Jend. Sudirman 4th Floor Jl. Jend. Sudirman
Kav.l, Gelora, Tanah Kav.l, Gelora, Tanah Abang,
Abang, Jakarta Pusat, Central Jakarta, 10270
10270

Demikian kami sampaikan, adapun Thus we convey, Convocation of the EGMS is
Pemanggilan RUPSLB menjadi Lampiran an attachment which is an integral part of this
yang tidak terpisah dari surat ini. letter.

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