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20230913_CFIN_Laporan Informasi dan Fakta Material_31410110_lamp1.pdf
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KS1899/090323
Paum GROUP
ClipanFinance
Jakarta, 13 September 2023
Jakarta, September 13, 2023
Nomor | Number : 334/CFI/DIR/IX/2023
Lampiran | Attachment 3
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:
Penyampaian Salinan Akta Notaris
Pernyataan Keputusan Rapat
mengenai Perubahan Susunan
Pengurus PT Clipan Finance Indonesia
Tbk (“Perseroan”)
Dengan hormat,
Berdasarkan:
e Surat Keputusan Direksi PT Bursa Efek
Indonesia no. Kep-00066/BEI/09-2022
tentang Perubahan Peraturan Nomor I-
E tentang Kewajiban Penyampaian
Informasi
Oleh karena hal tersebut di atas dan sesuai
dengan Hasil keputusan Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB)
tanggal 25 Agustus 2023, bersama ini kami
sampaikan:
# Salinan Akta Pernyataan Keputusan
Rapat Nomor 25 tanggal 31 Agustus
2023 tentang Perubahan Susunan
Pengurus Perseroan yang dibuat oleh
Notaris Kumala Tjahjani Widodo,
SH.,MH.,M.KN dan Surat Menteri Hukum
dan Hak Asasi Manusia Nomor: AHU-
0179002.AH.01.11-Tahun 2023 tanggal
8 September 2023 tentang Penerimaan
Pemberitahuan Data Perseroan PT
Clipan Finance Indonesia Tbk.
Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Central Jakarta, 10710
Up: Chief of Supervisory of Capital Market
Subject:
Submission of a copy of the Notarial
Deed Statement of Meeting Decisions
regarding Changes in the Composition
of the Management of PT Clipan
Finance Indonesia Tbk ("Company")
Yours faithfully,
Based on:
» Decree of the Directors of PT Bursa Efek
Indonesia no. Kep-00066/BEI/09-2022
concerning Amendments to Regulation
Number I-E concerning Obligations to
Submit Information
Due to regulation above and in accordance
with the results of the Extraordinary General
Meeting of Shareholders (EGMS) on August
25, 2023, we hereby convey:
e Copy of Deed of Meeting Decision
Statement Number 25 dated August 31,
2023 concerning Changes in the
Composistion Of the Companys
Management PT Clipan Finance Indonesia
Tbk made by Notary Kumala Tjahjani
Widodo, SH.,MH.,M.KN and Letter from the
Minister of Law and Human Rights
Number: AHU-0179002.AH.01.11-Year
2023 dated September 8, 2023 concerning
Receipt of Notification Company Data of
PT Clipan Finance Indonesia Tbk.
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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ClipanFinance him cRoup KS/999/090323 Demikian kami sampaikan, atas perhatian Thus we convey, we say thank you for your dan kerja samanya, kami ucapkan terima attention and cooperation. kasih. Hormat kami | 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. 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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13 Sep 2026 17:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Clipan Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}