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K819991090323 $e| ClipanFinance Nomor | Number : 364/CFI/DIR/XI1/2025 Lampiran | Attachment : - Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Rencana Penyelenggaraan Public Expose Tahun 2025 PT Clipan Finance Indonesia Tbk Dengan hormat, Merujuk pada Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00066/BE1/09-2022 tentang Perubahan Peraturan Nomor I-E: Kewajiban Penyampaian Informasi, berikut kami sampaikan bahwa Public Expose Tahun 2025 PT Clipan Finance Indonesia Tbk (“Perseroan”) akan dilaksanakan pada: Hari/tanggal — : Jumat/19 Desember 2025 Pukul : 13.00 WIB Informasi Zoom Link : https://bit.Iy/PUBEXCFIN Meeting ID : 822 9935 7677 Passcode : PECFI25 Direksi yang hadir : Jahja Anwar, dan Roelly Makalis Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami | Respectfully, - PT Clipan Finance Indonesia Tbk @ ran INDONESIA Tbk Jakarta, 4 Desember 2025 Jakarta, December 4", 2025 To, Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Plan to Hold Public Expose in 2025 PT Clipan Finance Indonesia Tbk (“the Company”) Yours faithfully, Referring to the Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00066/BE1/09-2022 concerning Amendments to Regulation Number I-E: Obligation to Submit Information, we hereby announce that the 2025 Public Expose of PT Clipan Finance Indonesia Tbk (the "Company") will be held on: Day/Date : Friday/19” December 2025 Time 113.00 WIB Zoom Information Link : https://bit.ly/PUBEXCFIN Meeting ID : 822 9935 7677 Passcode : PECFI25 Directors present : Jahja Anwar, and Roelly Makalis Thus we convey. Thank you for your attention and cooperation. Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 JI. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27 pindai dengan | !@@ CamScanner'
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KS1999/090323 ClipanFinance Tembusan: Copy: 1. PT Bursa Efek Indonesia, 1. PT Bursa Efek Indonesia, 2. Otoritas Jasa Keuangan — Direktorat 2. Financial Service Authorities — - Pengawas Lembaga Pembiayaan, dan Directorate of Supervision of Financing Institution, and 3. PT Kustodian Sentral Efek Indonesia. 3. PT Kustodian Sentral Efek Indonesia. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 JI. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27 Dipindai dengan !@@ CamScanner
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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INDONESIA Tbk
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PT Kustodian Sentral Efek Indonesia
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