20230825_CFIN_Ringkasan Risalah//Risalah RUPS_31384027_lamp2.pdf

KS/999/090323

se ClipanFinance

Jakarta, 25 Agustus 2023
Jakarta, August 25, 2023

Nomor | Number : 312/CFI/DIR/VIII/2023
Lampiran | Attachment "1
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 Ringkasan Risalah Rapat
Umum Pemegang Saham Luar Biasa PT
Clipan Finance Indonesia Tbk
(“Perseroan”)

Dengan hormat,

Berdasarkan:

1. Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”): and

2. Peraturan Otoritas Jasa Keuangan No.
16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik.

Oleh karena hal-hal tersebut di atas,
bersama ini kami sampaikan ringkasan
risalah Rapat Umum Pemegang Saham Luar
Biasa (“RUPSLB”) PT Clipan Finance
Indonesia Tbk dengan rincian sebagaimana
terlampir.

Demikian kami sampaikan, — Adapun
ringkasan risalah rapat menjadi Lampiran
yang tidak terpisah dari surat ini.

Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Central Jakarta, 10710

Up: Chief of Supervisory of Capotal Market

Subject:

Submission of Summary of Minutes
Extraordinary General Meeting of
Shareholders Agenda PT Clipan
Finance Indonesaia Tbk (“Company”)

Yours faithfully,

Based on:

1. Regulation of the Financial Service
Authority No. 15/POJK.04/2020
concerning Plans and implementation of
General Meeting of Shareholders of
Public Companies (“POJK 15/2020”):

2. Regulation of the Financial Service
Authority No. 16/POJK.04/2020
concerning Plans and implementation of
General Meeting of Shareholders of
Public Companies Electronically.

Due to the above matters, we herewith
convey the summary of the minutes of the
Extraordinary — General Meeting of
Shareholders (“EGMS”) of PT Clipan Finance
Indonesia Tbk (“Company”) with the
following details.

Thus we convey the Summary of Minutes is
an attachment which is an integral part of
this letter.

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