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20231114_CFIN_Pengumuman RUPS_31519151_lamp1.pdf
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KS/999/090323 PANIN OROUP ClipanFinance Jakarta, 14 November 2023 Jakarta, November 14, 2023 Nomor | Number : 422/CFI/DIR/XI/2023 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: Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk (“Perseroan”) Dengan hormat, Berdasarkan: 1, Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, 2. Peraturan Otoritas Jasa Keuangan nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik: dan 3. Surat Pemberitahuan Mata RUPSLB No. 406/CFI/DIR/X1/2023 tanggal — 07 November 2023. Oleh karena hal di atas, berikut kami sampaikan Pengumuman RUPSLB yang akan diselenggarakan pada: Hari/tanggal : Kamis, 21 Desember 2023 Pukul 1 14.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.l, Gelora, — Tanah Abang, Jakarta Pusat, 10270 Financial Service Authorities Gedung mitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 | Up: Chief of Supervisory of Capital Market Subject: | Announcement Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesaia Tbk (“Company”) Yours faithfully, Based on: 1. Regulation of the Financial Service Authority Number 15/POJK.04/2020 concerning Plans and implementation of General Meeting of Shareholders of Public Companies, 2. Regulation of the Financial Service Authority Number 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies Electronically: and 3. Cover letter of EGMS Agenda No. 406/CFI/DIR/X1/2023 dated November 07, 2023. Due to things above, we convey activity the Announcement of the EGMS which will be held on: Day/Date : Thursday/December 21, 2023 Time 1 14.00 WIB Place : Paninbank Building, 4th Floor Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 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 PAN cRoup Demikian ClipanFinance kami sampaikan, adapun Thus we convey, the Announcement of the Pengumuman RUPSLB menjadi bagian yang EGMS is an integral part of this letter. tidak terpisahkan dari surat ini. | Hormat kai mi | Respectfully, PT Clipan Finance Indonesia Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia: 1. PT Bursa Efek Indonesia: 2. PT Kustodian Sentral Efek Indonesia. 2. PT Kustodian Sentral 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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