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20230803_CFIN_Pemanggilan RUPS_31357504_lamp1.pdf
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K81999/090323 ClipanFinance Jakarta, 03 Agustus 2023 Jakarta, August 03, 2023 Nomor | Number : 291/CFI/DIR/VII1/2023 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: Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk (“Perseroan”) Dengan hormat, Berdasarkan: 1. Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka: dan 2. Peraturan Otoritas Jasa Keuangan nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik. Bersama ini, kami Direksi PT Clipan Finance Indonesia Tbk (“Perseroan”) menyampaikan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan yang akan dilaksanakan pada: Hari/tanggal : Jumat, 25 Agustus 2023 Pukul : 14.00 WIB Tempat 1 Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.l, Gelora, Tanah Abang, Jakarta Pusat, 10270 Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Convocation Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesaia Tbk (“Company”) Yours faithfully, Based on: 1. Regulation of the Financial Service Authority — Number — 15/POJK.04/2020 concerning Plans and implementation of General Meeting of Shareholders of Public Companies, and 2. Regulation of the Financial Service Authority — Number — 16/POJK.04/2020 concerning Plans and implementation of General Meeting of Shareholders of Public Companies. Hereby, we the Board of Directors of PT Clipan Finance Indonesia Tbk (“Company”) convey the Convocation Extraordinary General Meeting of Shareholders (“EGMS”) of the Company which will be held on: Day/Date : Friday/August 25, 2023 Time 1 14.00 WIB Place : Paninbank Building, 4th Floor Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 Demikian kami sampaikan, adapun Thus we convey, Convocation of the EGMS is Pemanggilan RUPSLB menjadi Lampiran an attachment which is an integral part of this yang tidak terpisah dari surat ini. 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
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K81999/090323 ClipanFinance K3 | Hormat kami | Respectfully, | PT Clipan Finance Indonesia Tbk MB — BT, Leikenweemoesn Tok Jahja Anwar Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: 1. PT Bursa Efek Indonesia, dan 2. PT Kustodian Sentral Efek Indonesia. Copy: 1. PT Bursa Efek Indonesia, and 2. PT Kustodian Sentral 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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