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No Surat 291/CFI/DIR/VIII/2023
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 274/CFI/DIR/VII/2023 , Tanggal 20 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav.1, Gelora, Tanah Abang,
Jakarta Pusat, 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
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
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 03-08-2023 14:47
Page 2
Lampiran 1. cover letter Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB.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. 291/CFI/DIR/VIII/2023
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 274/CFI/DIR/VII/2023 , dated 20 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 25 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
Sudirman Kav.1, Gelora, Tanah Abang,
Jakarta Pusat, 10270
Recording date of Shareholders which are entitled to : 02 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
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 03-08-2023 14:47
Page 4
Attachment 1. cover letter Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB.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
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