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20260730_CFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116041.pdf
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Extracted text 2
Page 1
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Nomor Surat 203/CFI/DIR/VII/2026
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Roelly Makalis Jahja Anwar
Alamat Wisma Slipi Lantai 6, Jl. Wisma Slipi Lantai 6, Jl.
Let.Jend. S. Parman Kav. 12 Let.Jend. S. Parman Kav. 12
Telp 021-5308005 021-5308005
Fax - 021-5308026
Hp - 0816911695
E-mail corporate_secretary@clipan.co.idcorporate_secretary@clipan.co.id
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Telepon : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 30-07-2026 16:43
Lampiran 1. Pemberitahuan Penunjukan Sekretaris Perusahaan.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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Letter / Announcement No. 203/CFI/DIR/VII/2026
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 July 2026 as follows:
Information New Old
Name Roelly Makalis Jahja Anwar
Address Wisma Slipi Lantai 6, Jl. Wisma Slipi Lantai 6, Jl.
Let.Jend. S. Parman Kav. 12 Let.Jend. S. Parman Kav. 12
Phone Number 021-5308005 021-5308005
Fax - 021-5308026
Hp - 0816911695
E-mail corporate_secretary@clipan.co.idcorporate_secretary@clipan.co.id
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Phone : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 30-07-2026 16:43
Attachment 1. Pemberitahuan Penunjukan Sekretaris Perusahaan.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jahja Anwar Direktur-Corporate
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-29',
'name': 'Jahja Anwar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'Roelly Makalis',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Clipan Finance Indonesia Tbk',
'issuer_ticker': 'CFIN',
'letter_number': '203/CFI/DIR/VII/2026',
'positions': [{'is_independent': False,
'name': 'Roelly Makalis',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}