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KS/999/090323 se| ClipanFinance Nomor | Number : 369/CFI/DIR/XII/2025 Lampiran | Attachment : 1 Kepada Yth, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lt. 1 Tower 1, Jl. Jend. Sudirman Kav 52-53 Jakarta Pusat - 12190 Up: Kepala Divisi Penilaian Perusahaan 3 Perihal: Laporan Pelaksanaan Public Expose Tahunan PT Clipan Finance Indonesia Tbk Tahun 2025 Dengan hormat, Berdasarkan: Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Kewajiban Penyampaian Informasi. Oleh karena hal di atas, berikut kami sampaikan Laporan Pelaksanaan Public Expose Tahunan PT Clipan Finance Indonesia Tbk Tahun 2025 yang telah diselenggarakan pada: Hari/tanggal — : Jumat/19 Desember 2025 Pukul 113.10 — 13.45 WIB Informasi Zoom Link : https://bit.Iy/PUBEXCFIN Meeting ID : 822 9935 7677 Passcode : PECFI25 Demikian kami sampaikan, adapun rincian pelaksanaan kegiatan menjadi lampiran yang tidak terpisah dari surat ini. Hormat kami | Respectfully, N PT Clipan Finance Indonesia Tbk DONESIA Tbk Jakarta, 22 Desember 2025 Jakarta, December 22””, 2025 To, Indonesia Stock Exchange Indonesia Stock Exchange Building, Lt. 1 Tower nd. Sudirman Kav 52-53 a Pusat - 12190 Up: Head of Corporate Valuation Division 3 Subject: Report of Annual Public Expose of PT Clipan Finance Indonesia Tbk Year 2025 Yours faithfully, Based on: Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BE1/09-2022 concerning Obligation to Submit Information. Due to the above, here we submit the Report on the Implementation of the Annual Public Expose of PT Clipan Finance Indonesia Tbk Year 2025 which was held on: Day/Date : Friday/19" December 2025 Time 113.10 — 13.45 WIB Zoom Information Link : https://bit.Iy/PUBEXCFIN Meeting ID : 822 9935 7677 Passcode : PECFI25 Thus we convey, as for the details of the implementation of activities into an attachment that is not separate from this letter. Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: 1. Otoritas Jasa Keuangan - Direktorat Pengawasan Lembaga Pembiayaan, dan 2. PT Kustodian Sentral Efek Indonesia. Copy: 1. Financial Service Authorities — Directorate of Supervision of Financing Institution, and 2 Indonesia Central rities Depository. 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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Lampiran Laporan Pelaksanaan Public Expose Tahunan PT Clipan Finance Indonesia Tbk Tahun 2025 I. Pelaksanaan | Event Hari/Tanggal Day/Date Pukul me me : 13.10 — 13.45 WIB Informasi Zoom Zoom Information Link : https://bit.Iy/PUBEXCFIN Meeting ID : 822 9935 7677 Passcode — : PECFI25 Direksi yang Pat f ector in attendanc Susunan Acara Schedule Waktu Time 13.10 — 13.15 ae AR 13.30-13.40 sesi Tanya Sawah 13.40 — 13.45 II. Ringkasan Tanya Jawab | OnA Summary 1. Pertanyaan dari: Wiliam Rasio-rasio apa yang perlu ditingkatkan untuk mencapai kinerja keuangan yang sehat? Tanggapan: Bpk. Jahja Anwar menanggapi: Rasio-rasio yang perlu ditingkatkan Untuk mencapai kinerja keuangan yang sehat antara lain BOPO, karena rasio ini merefleksikan kualitas account receivable (AR), serta efisiensi operasional Perusahaan. Selain itu, ROA dan ROE juga menjadi fokus utama, mengingat kedua rasio tersebut menjadi perhatian investor maupun : Jahja Anwar — Direktur | / Pemaparan Materi Pub Expose oleh Bapak Jana! Anwar Attachment Implementation Report Annual Public Expose 1 Finance Indonesia Tbk : Jumat/19 Desember 2025 | Friday/December 19" 2025 Kegiatan Activity Material by Mr. Jahja Anwar ancial ratios need to be Improved to achieve healthy financial performance? Response: Mr. Jahja Anwar responded: The financial ratios that need to be jeve healthy financial p€ erformance indude the BOPO ratio, as the guality of accounts (AR) as well Company operational efficiency. In addition, ROA andi ROE remain KN improved to the
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pemegang saham Clipan Finance. Dengan tingkat ROA dan ROE yang optimal, Perusahaan diharapkan tetap tumbuh secara berkelanjutan di tengah perlambatan kondisi ekonomi saat ini. Ibu Imelda menambahkan: Wirianti Selain tiga rasio yang telah disebutkan Bpk. Jahja, kita tetap harus memperhatikan — kualitas — piutang pembiayaan yakni meminimalisir rasio NPF. monitored by Investors and Shareholders of Clipan Finance. With ROA ROE levels, the y Is expected to continue sustainably amid the current economic slowdov Ms. Imelda Wirianti added: In addition to the three rati previously mentioned by Mr. Jahja, it also necessary to continuously monitor the guality of financing receivables by muinimizing the NPF ratio.
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III. Dokumentasi | I Workpiace Deva Putri Rusli Siti Amsa SaN-Giia Put Pta Yozy Desmantri... Siti Amsa Operator 2 William Tiominar o
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25 @8A Public Expose PT Clipan Finance Indonesia Tbk @ Powontote Liye Terma kram snya Get sp eri bsa Ocampakan ole mp8 namanya bu, cm saya Yang Ps ras yang yang er ditahan unuk yang Sehat
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Copy
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person
Jana
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Finance Indonesia Tbk
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unresolved
person
Imelda
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person
Imelda Wirianti
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