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No Surat 274/CFI/DIR/VII/2023
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 258/CFI/DIR/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 20-07-2023
Lampiran 1. Cover letter Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB 2023.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 2
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No 274/CFI/DIR/VII/2023
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.258/CFI/DIR/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 25 August 2023 Time : 14:00
Location : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
Sudirman Kav.1, Gelora, Tanah Abang,
Recording date of Shareholders which are entitled to : 02 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 20-07-2023
Attachment 1. Cover letter Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB 2023.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
information contained within this document.
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