Back to announcement
20230825_CFIN_Laporan Informasi dan Fakta Material_31383993_lamp1.pdf
Board change Needs review CFINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.911
KS1999/090323 #kum onoup ClipanFinance Jakarta, 25 Agustus 2023 Jakarta, August 25, 2023 Nomor | Number 313/CFI/DIR/VII1/2023 Lampiran | Attachment : - Kepada Yth, To, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Keterbukaan Informasi tentang Pengunduran Diri Komisaris PT Clipan Finance Indonesia Tbk Dengan hormat, Bersama ini Informasi berikut: kami sampaikan Laporan atau Fakta Material sebagai Nama Emiten ' Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl, Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Disclosure of Information Regarding the Resignation of the Commissioner of PT Clipan Finance Indonesia Tbk Yours faithfully, We hereby submit the following Information Report or Material Facts: PT Clipan Finance Indonesia Tbk (“Perseroan”) Company Name Bidang Usaha Pembiayaan Business Field Multifinance Fm (021) 2525 666 Fasa (021) 2525 028 Btn ena Corporate secretary@clipan.co.id N Perihal Keterangan 0 Subject Description Tanggal Kejadian 24 Agustus 2023 I Date of Event August 24, 2023 Jenis Informasi atau Fakta Pengunduran Diri Bapak Mu'min Ali Gunawan Material selaku Komisaris Perseroan. 2 Type of Information or Material Resignation of Mr. Mumin Ali Gunawan as the Fact Company's Commissioner. 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
Page 2 OCR 0.921
KS19991090323
ClipanFinance
Perihal
No Subject
Keterangan
Description
Uraian Informasi atau Fakta
Material
Description of Information or
Material Fact
PT Clipan Finance Indonesia Tbk (“Perseroan”)
telah menerima Surat Pengunduran Diri Bapak
Mu'min Ali Gunawan tertanggal 24 Agustus 2023
selaku Komisaris Perseroan.
PT Clipan Finance Indonesia Tbk ("the Company”)
has received the Resignation Letter of Mr. Mumin
Ali Gunawan dated August 24, 2023 as the
Company's Commissioner.
Dampak kejadian informasi
atau fakta material tersebut
terhadap kegiatan
operasional, hukum, kondisi
keuangan, atau
kelangsungan usaha Emiten
4 | 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
Sesuai dengan pasal 20 ayat (5) Anggaran Dasar
Perseroan dan Pasal 3 POJK 33/2014,
permohonan pengunduran diri Bapak Mu'min Ali
Gunawan dan usulan penggantian/
pemberhentian/pengubahan susunan anggota
Dewan Komisaris tersebut akan diputuskan saat
Rapat Umum Pemegang Saham Perseroan
(“RUPS”) pada RUPSLB.
In accordance with article 20 paragraph (5) of the
Company's Articles of Association and Artide 3
Ppojk 33/2014, the application for the resignation
of Mr. Mu'min Ali Gunawan and the proposed
replacement/dismissal/change in the composition
Of the members of the Board of Commissioners
will be decided at the Company's Extraordinary
General Meeting of Shareholders ("GMS").
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.
Hormat kami | Respectfully,
PT Clipan ingnce Indonesia Tbk
eka
BE
Jahja Anwar
Direktur dan Corporate Secretary | Director and Corporate Secretary
Tem
busan:
Cooperation.
1, PT Bursa Efek Indonesia | Indonesian Stock Exchange
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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
114 ms
13 Sep 2026 17:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-08-25',
'changes': [],
'event_date': '2023-08-24',
'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 ingnce Indonesia Tbk eka BE '
'Jahja Anwar Direktur dan Corporate Secretary | Director '
'and Corporate Secretary Tem busan: 1, PT Bursa Efek '
'Indonesia | Indonesian Stock Exchange KS19991090323 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': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}