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20230720_CFIN_Pengumuman RUPS_31342987_lamp2.pdf
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(se) ClipanFinance PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”) PT CLIPAN FINANCE INDONESIA TBK “PERSEROAN" Dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan bermaksud Untuk menyelenggarakan RUPSLB disebut sebagai Rapat pada: Hari/Tanggal : Jumat/25 Agustus 2023 Waktu : 14.00 WIB Tempat : Gedung Bank Panin Pusat, Lantai 4, Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Jakarta Pusat, 10270 Adapun mata acara Rapat antara lain sebagai berikut: Mata Acara RUPSLB: e Perubahan susunan pengurus Perseroan. Perseroan menghimbau kepada pemegang saham yang tidak dapat hadir secara fisik untuk dapat memberikan kuasa melalui: a. Mengisi formulir surat kuasa yang dapat diunduh pada situs web Perseroan (www.clipan.co.id) atau melalui bit.Iy/SURATKUASARUPSLB2023 b. Memberikan kuasa elektronik e-Proxy atau pada aplikasi eASY.KSEI (easy.ksei.co.id/). Pemegang saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 02 Agustus 2023 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia tanggal 02 Agustus 2023. ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”) PT CLIPAN FINANCE INDONESIA TBK “COMPANY” It Is hereby notified to the shareholders of the Company that the Company intends to hold an EGMS are referred to as the Meeting on: Day/Date : Friday/August 25, 2023 Time : 14.00 WIB Place : Paninbank Building, 4th Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 The agenda of the Meeting are as follows: EGMS Agenda's: « Changes in the composition of the Company's management. The Company appeals to shareholders who cannot be physically present to be able to give power of attorney through: a. Filling out a power of attorney form that can be downloaded on the Company's website (www.clipan.co.id) or through bit.Iy/SURATKUASARUPSLB2023 b. Provide electronic authorization e-Proxy or through @ASY.KSEI (easy.ksei.co.id/) application. Shareholders who are entitled to attend the Meeting are those whose names are recorded in the Register of Shareholders of the Company on August 02, 2023, until 16.00 WIB and owners of the Company's shares in the Indonesia Central Securities Depository (“KSEI”) securities sub-account at the closing of trading of the Company's shares on the Indonesia Stock Exchange on August 02, 2023.
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Sesuai dengan ketentuan pasal 15.12 Anggaran
Dasar Perseroan dan Pasal 12 Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”, Pemanggilan — Rapat kepada
pemegang saham akan dipublikasikan di situs web
Bursa Efek Indonesia, situs web Perseroan, dan
situs web KSEI selambatnya pada 03 Agustus
2023.
Pemegang saham dapat mengusulkan mata acara
Rapat secara tertulis kepada Direksi Perseroan dan
usulan tersebut akan dimasukkan ke dalam agenda
Rapat jika memenuhi persyaratan dalam Pasal
15.8 Anggaran Dasar Perseroan dan Pasal 16 POJK
15/2020, serta harus diterima Direksi Perseroan
selambat-lambatnya tanggal 27 Juli 2023.
Catatan:
- Perseroan tidak menyediakan hardcopy Laporan Tahunan
2022 pada saat pelaksanaan Rapat,
“ Bahan terkait mata acara Rapat akan tersedia bagi
pemegang saham pada saat pemanggilan RUPSLB di situs
web Perseroan.
Following the provisions of article 15.12 of the
Company's Articles of Association and Article 12 of
the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and
Organizing of the General Meeting of Shareholders
of a Public Company ("POJK 15/2020”, the
Invitatlon to the Shareholders of the Meeting will be
published on the website of Indonesia Stock
Exchange, the Company's website, and the KSEI
' website by August 03, 2023.
Shareholders may propose the agenda of the
Meeting to the Board of Directors of the Company
and such proposal will be included in the agenda of
the Meeting if it meets the reguirements of the
Article 15.8 of the Company's Articles of Association
and Article 16 POJK 15/2020, and must be received
by the Board of Directors of the Company no later
than July 27, 2023.
Notes:
- The Company does not provide a hardcopy of the 2022
Annual Report at the time of the Meeting,
- Materials related to the agenda of the Meeting will be
available to shareholders at the time of the Convocation for
the EGMS on the Company's website.
Jakarta,
20 Juli 2023 | July 20, 2023
PT Clipan Finance Indonesia Tbk
Direksi | Board of Directors
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