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20231106_CFIN_Laporan Informasi dan Fakta Material_31505446_lamp1.pdf
Board change Needs review CFINSource file signed link, expires in 15 minutes
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KS/999/090323 ClipanFinance PANIN aROup Jakarta, 06 November 2023 Jakarta, November 06, 2023 Nomor | Number 1 405/CFI/DIR/XI/2023 Lampiran | Attachment : - Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Laporan Informasi atau Fakta Material PT Clipan Finance Indonesia Tbk Dengan hormat, Bersama ini kami sampaikan Laporan Informasi atau Fakta Material sebagai To, Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Report of Material Information or Facts of PT Clipan Finance Indonesia Tbk Yours faithfully, We hereby submit the following Information Report or Material Facts: berikut: Nama Emiten A " 4 x r Company& Name PT Clipan Finance Indonesia Tbk (“Perseroan”) Bidang Usaha . Pembiayaan Business Field "Multifinance Telepon Phone (021) 2525 666 Faksimili Farimile (021) 2525 028 Alamat Email i i Email Address Corporate secretary@diipan.co.id No Perihal Keterangan Subject Description Tanggal Kejadian 5 November 2023. 1 Date of Event November 5, 2023. Jenis Informasi atau Fakta Material Type of Information or Material Fact Bahwa Ibu Roosniati Salihin selaku Komisaris Utama Perseroan dinyatakan telah meninggal 2 dunia. Mrs. Roosniati Salihin as the President | Commissioner of the Company has passed away. 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 ClipanFinance Uraian Informasi atau Fakta Material Type of Information or Material Fact Ibu Roosniati Salihin selaku Komisaris Utama Perseroan telah meninggal dunia pada 5 November 2023. Mrs. Roosniati Salihin as President Commissioner | Of the Company passed away on November 5 2023. Dampak kejadian informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of information or material facts on the operational activities, legal, financial condition, or business continuity Of the Issuer or Public Company Atas kejadian tersebut, sesuai dengan ketentuan Anggaran Dasar, maka Perseroan dalam jangka waktu maksimal 60 (enam puluh) hari sejak tanggal kejadian akan mengadakan RUPS untuk | melakukan perubahan susunan Dewan Komisaris. Due to this incident in accordance with the provisions of the Articles of Association, the Company within a maximum period of 60 (Sixty) days from the date of the incident will hold a GMS to make changes to the composition of the Board Of Commissioners. Informasi Lain Other Information Demikian keterbukaan informasi ini: kami Thus we convey this information disclosure. sampaikan. samanya kami ucapkan terima kasih. Hormat kami | Respectfully, - PT Clipan Finance Indonesia Tbk Jahja Anwar Direktur dan Corporate Secretary | Director and Corporate Secretary Tembusan: 1. PT Bursa Efek Indonesia | Indonesian Stock Exchange Atas perhatian dan kerja Thank you for your attention and Cooperation. 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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Raw output
{'announced_date': '2023-11-06',
'changes': [],
'event_date': '2023-11-05',
'informasi_lain': 'Other Information Demikian keterbukaan informasi ini: kami '
'Thus we convey this information disclosure. sampaikan. '
'Atas perhatian dan kerja Thank you for your attention and '
'samanya kami ucapkan terima kasih. Cooperation. Hormat '
'kami | Respectfully, - PT Clipan Finance Indonesia Tbk '
'Jahja Anwar Direktur dan Corporate Secretary | Director '
'and Corporate Secretary Tembusan: 1. PT Bursa Efek '
'Indonesia | Indonesian Stock Exchange KS/999/090323 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',
'issuer_name': 'PT Clipan Finance Indonesia Tbk',
'issuer_ticker': '',
'jenis': 'Utama Perseroan dinyatakan telah meninggal 2 dunia. Type of '
'Information or Material Fact Mrs. Roosniati Salihin as the '
'President | Commissioner of the Company has passed away. '
'KS/999/090323 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 PAN cRoup ClipanFinance '
'Ibu Roosniati Salihin selaku Komisaris Utama Perseroan telah '
'meninggal dunia pada 5',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:',
'uraian': 'November 2023. Type of Information or Material Fact Mrs. Roosniati '
'Salihin as President Commissioner | Of the Company passed away on '
'November 5 2023.'}