Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 422/CFI/DIR/XI/2023
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 406/CFI/DIR/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 14-11-2023
Lampiran 1. Cover letter Pengumuman RUPSLB_.pdf
2. Pengumuman 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 2
Go To Indonesian Page
No 422/CFI/DIR/XI/2023
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.406/CFI/DIR/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 21 December 2023 Time : 14:00
Location : Gedung Bank Panin Pusat Lt 4, Jl Jend.
Sudirman Kav. 1, Gelora, Tanah Abang,
Recording date of Shareholders which are entitled to : 27 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 14-11-2023
Attachment 1. Cover letter Pengumuman RUPSLB_.pdf
2. Pengumuman 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
information contained within this document.
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.