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20231106_CFIN_Laporan Informasi dan Fakta Material_31505446.pdf
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Nomor Surat 405/CFI/DIR/XI/2023
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 1
Ibu Roosniati Salihin selaku Komisaris Utama Perseroan dinyatakan telah
Perihal
meninggal dunia
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Clipan Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-5308005
Faksimili 021-5308026
Alamat Surat Elektronik (email) corporate_secretary@clipan.co.id
Tanggal Kejadian 05 November 2023
Jenis Informasi atau Fakta Material Ibu Roosniati Salihin selaku Komisaris Utama Perseroan
dinyatakan telah meninggal dunia
Uraian Informasi atau Fakta Material Ibu Roosniati Salihin selaku Komisaris Utama Perseroan telah
meninggal dunia pada 5 November 2023
Dampak kejadian, informasi atau fakta Atas kejadian tersebut, sesuai dengan ketentuan Anggaran
material tersebut terhadap kegiatan Dasar, maka Perseroan dalam jangka waktu maksimal 60
operasional, hukum, kondisi keuangan, (enam puluh) hari sejak tanggal kejadian akan mengadakan
atau kelangsungan usaha Emiten atau RUPS untuk melakukan perubahan susunan Dewan
Perusahaan Publik Komisaris.
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
Page 2
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 06-11-2023 10:38
Lampiran 1. Laporan Informasi atau Fakta Material.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
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Letter / Announcement No. 405/CFI/DIR/XI/2023
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 1
Subject Mrs. Roosniati Salihin as the President Commissioner of the Company has
passed away
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Clipan Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-5308005
Faximile 021-5308026
Email Address corporate_secretary@clipan.co.id
Date of Event 05 November 2023
Mrs. Roosniati Salihin as the President Commissioner of the
Type of Material Information or Facts Company has passed away
Description of Material Information or Mrs. Roosniati Salihin as President Commissioner of the
Facts Company passed away on November 5, 2023
Impact of event, material information or Due to this incident, in accordance with the provisions of the
facts towards Issuers or Public Articles of Association , the Company within a maximum period
Company’s operational activities, legal, of 60 (sixty) days from the date of incident will hold a GMS to
financial condition, or going concern make change to the composition of the Board of
Commisioners
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 06-11-2023 10:38
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Attachment 1. Laporan Informasi atau Fakta Material.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.
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