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20230720_CFIN_Pengumuman RUPS_31342987_lamp1.pdf
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KS1999/090323 ClipanFinance pan onour Jakarta, 20 Juli 2023 Jakarta, July 20, 2023 Nomor | Number : 274/CFI/DIR/VII/2023 Lampiran | Attachment 11 Kepada Yth, To, Otoritas Jasa Keuangan Financial Service Authorities Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo Jl, Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Pengumuman 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 (“POJK 15/2020”), 2. Peraturan Otoritas Jasa Keuangan nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 15/2020”): dan 3. Surat Pemberitahuan Mata Acara nomor 258/CFI/DIR/VII/2023 tanggal 11 Juli 2023. Oleh karena hal di atas, berikut kami sampaikan Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada: Hari/tanggal : Jumat, 25 Agustus 2023 Pukul : 14.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.1l, Gelora, Tanah Abang, Jakarta Pusat, 10270 Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Announcement 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 (“POJK 15/2020”), 2. Regulation of the Financial Service Authority Number 16/POJK.04/2020 concerning Implementation of General Meeting of Shareholders of Public Companies Electronically, and 3. Cover letter of Agenda Announcement Number 258/CFI/DIR/VII/2023 date of July 11, 2023. Due to things above, we convey activity the Announcement of the Extraordinary General Meeting of Shareholders (“EGMS”) which will be held on: Day/Date : Friday/August 25, 2023 Time 1 14.00 WIB Place : Paninbank Building, 4th Floor Jl. Jen. Sudirman Kav.l, Gelora, Tanah Abang, Central Jakarta, 10270 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 (ge ClipanFinance Demikian — kami sampaikan, — adapun Thus we convey the Announcement of EGMS Pengumuman RUPSLB menjadi Lampiran Is an attachment which is an integral part of yang tidak terpisah darl surat Ini, this letter, Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk | dak pot — PAN FINAMU MANSET ESIA Ii Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia. 1. PT Bursa 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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