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20231128_CFIN_Pemanggilan RUPS_31543161_lamp2.pdf
RUPS notice Text extracted CFINSource file signed link, expires in 15 minutes
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Page 1 OCR 0.939
#) ClipanFinance PEMANGGILAN CONVOCATION RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF LUAR BIASA SHAREHOLDERS PT CLIPAN FINANCE INDONESIA TBK PT CLIPAN FINANCE INDONESIA TBK “PERSEROAN” “COMPANY” Direksi Perseroan dengan ini mengundang Para The Board of Directors of the Company hereby Pemegang Saham untuk menghadiri Rapat Umum invites Shareholders to attend the Company's Pemegang Saham Luar Biasa (“RUPSLB atau Extraordinary General Meeting of Shareholders Rapat”) yang akan diselenggarakan pada: (“EGMS or Meeting”) which will be held on: Hari/Tanggal : Kamis/21 Desember 2023 Day/Date : Thursday/December 21, 2023 Waktu : 14.00 WIB Time : 14.00 WIB Tempat : Gedung Bank Panin Pusat, Place : Paninbank Building, Lantai 4, Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Jakarta Pusat, 10270 4th Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 Adapun mata acara Rapat antara lain sebagai The agenda of the Meeting are as follows: berikut: Mata Acara RUPSLB: EGMS Agenda's: # Perubahan Susunan pengurus Perseroan. # Changes in the composition of the Company's management. General Reguirements: 1. This Meeting convocation is an Official invitation in accordance with the provisions of Article 17 and Article 52 paragraph (1) POJK 15/2020, so the Company does not send separate invitations to the Company's shareholders. Ketentuan Umum: 1. Pemanggilan Rapat ini merupakan undangan resmi sesuai dengan ketentuan Pasal 17 dan Pasal 52 ayat (1) POJK 15/2020, sehingga Perseroan tidak mengirimkan undangan secara terpisah kepada pemegang saham Perseroan. 2. Rapat akan diselenggarakan secara fisik dan elektronik dengan menggunakan Aplikasi eAsy.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”). 3. Pemegang saham yang berhak menghadiri atau mewakili dan memberikan suara dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham atau pemilik saldo rekening efek di penitipan kolektif KSEI pada tanggal 27 November 2023 pukul 16.00 WIB. . The meeting will be held physically and electronically using the eAsy.KSEI Application provided by PT Kustodian Sentral Efek Indonesia (“KSEI”). . Those entitled to attend or represent and vote at the Meeting are shareholders whose names are recorded in the Company's Shareholders Registered or owners of securities account balances at the collective custody of KSEI on November 27, 2023 at 16.00 WIB.
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4. Pemegang saham yang tidak dapat hadir atau 4. memilih untuk tidak hadir dalam Rapat dapat memberikan kuasanya (untuk menghadiri dan memberikan hak suaranya pada setiap agenda Rapat) kepada Kuasa Hukum Independen dengan cara: a) Mengisi formulir surat kuasa yang dapat diunduh pada situs web Perseroan (www.clipan.co.id) atau melalui bit./Iy/SURATKUASARUPSLB 2023, b) Memberikan kuasa elektronik e-Proxy atau pada aplikasi eASY.KSEI (easy.ksei.co.id/). c) Penyampaian surat kuasa (selain pemberian kuasa elektronik) harus telah diterima Perseroan selambat-lambatnya 3 hari sebelum Rapat tanpa mengurangi kebijakan Perseroan, melalui Biro Administrasi Efek PT Raya Saham Registra (“Registra”), beralamat di Gedung Plaza Sentral Lt. 2, Jl. Jend. Sudirman Kav. 47-48 Jakarta 12930. 5. Bahan mata acara Rapat termasuk Laporan 5. Tahunan Perseroan dapat diunduh di situs web Perseroan (www.clipan.co.id). 6. Para pemegang saham diharapkan untuk 6. membaca Tata Tertib Rapat yang dapat diunduh pada situs web Perseroan atau melalui bit.Iy/TATATERTIBRUPSLB-DES yang Shareholders who are unable to attend or Choose not to attend the Meeting may give their power of attorney (to attend and grant the right to attend the Meeting), and vote on each meeting agenda to an Independent Legal Counsel by: a) Filling out a power of attorney form that can be downloaded on the Company's website (www.clipan.co.id) or through bit.Iy/SURATKUASARUPSLB 2023: b) Provide electronic authorization e-Proxy or through — eASY.KSEI (easy.ksei.co.id/) application. c) The power of attorney and the completeness must have been received by the Company no latter than 3 days before the Meeting without prejudice to the Company's policy, through the Securities Administration Bureau of PT Raya Saham Registra (“Registra”), located at Plaza Sentral Building Lt. 2, Jl. Gen. Sudirman Kav. 47-48 Jakarta 12930. Meeting agenda Materials including the Company's Annual Report can be downloaded on the Company's website (www.clipan.co.id). Shareholders are expected to read the Meeting Rules which can be downloaded on the Company's website or via the bit.!y/TATATERTIBRUPSLB-DES link which is tersedia sejak tanggal Pemanggilan ini. 7. Demi kelangsungan Rapat yang tertib, para 7. pemegang saham atau kuasanya diminta dengan hormat agar berada di tempat Rapat 30 menit sebelum Rapat dimulai. Jakarta, available from the date of this Convocation. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their proxies are respectfully reguested to be at the Meeting venue 30 minutes before the Meeting begins. 28 November 2023 | November 28, 2023 PT Clipan Finance Indonesia Tbk Direksi | Board of Directors
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