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20260728_CFIN_Laporan Informasi dan Fakta Material_32115332_lamp1.pdf
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KS/999/090323 PAN GROUP ClipanFinance Jakarta, 28 Juli 2026 Jakarta, July 289, 2026 Nomor | Number 201/CFI/DIR/VII/2026 Lampiran | Attachment. :' - Kepada Yth, To, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Laporan Informasi atau Fakta Material -- Hasil Penilaian Kemampuan dan Kepatutan Direktur Utama Perseroan Dengan hormat, Bersama: ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Report on Information or Material Facts — Results of the Fit and Proper Test of the Company's President Director Yours faithfully, We hereby submit the following Information Report or Material Facts: PT Clipan Finance Indonesia Tbk (“Perseroan”) Companys Name Bidang Usaha Pembiayaan Business Field Multifinance Telepon Phone (021) 530 8005 Faksimili Faximile (021) 530 8026-27 Alamat Email - £ Email Address Corporate secretary@clipan.co.id No Perihal Keterangan Subject Description Tanggal Kejadian 28 Juli 2026 1 Date of Event July 288, 2026 Material Type of Information or Material Jenis Informasi atau Fakta Hasil Direktur Utama Perseroan Results of the Fit and Proper Test for the Fact Company President Director Penilaian Kemampuan dan Kepatutan 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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'KS/999/090323 . . fe ClipanFinance No Perihal Keterangan Subject Description 3. | Uraian Informasi atau Fakta | Bahwa Direktur Perseroan yaitu Bapak Jahja Material Anwar telah memenuhi persyaratan dan disetujui untuk menjadi Direktur Utama sebagaimana telah ditetapkan melalui Surat Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan Nomor KEP-156/PL.02/2026 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Jahja Anwar selaku Calon Direktur Utama PT Clipan Finance Indonesia Tbk tanggal 24 Juli 2026 dan diterima oleh Perseroan tanggal 28 Juli 2026, lampiran Surat Persetujuan OJK. Description of Information or Director of the Company, namely Mr Jahja Anwar Material Fact has met the reguirements and was approved to become a President Director as set forth in the Decision of the Members of the Board of Directors Of the Financial Services Authority No. KEP- 156/PL.02/2026 on the Results of the Fit and Proper Test of Mr Jahja Anwar as Candidate for President Director of PT Clipan Finance Indonesia Tbk dated July 24”, 2026, and received by the Company on July 28”,2026, attached to the OJK Approval Letter. 4 | Dampak kejadian informasi a) Dengan telah disetujuinya Bapak Jahja Anwar atau fakta material tersebut sebagai Direktur Utama Perseroan, maka terhadap kegiatan Perseroan wajib melakukan penyesuaian operasional, hukum, kondisi dokumen Perseroan yang diperlukan terkait keuangan, atau persetujuan Bapak Jahja Anwar: kelangsungan usaha Emiten | b) Bapak Jahja Anwar telah sah dan dapat. atau Perusahaan Publik bertindak untuk dan atas nama Perseroan baik di dalam maupun di luar pengadilan sebagaimana diatur dalam Anggaran Dasar Perseroan. The impact of information or a) With the approval of Mr Jahja Anwar as the material facts on the operational President Directors of the Company, the activities, legal, financial Company shall make the necessary condition, or business continuity adjustments to the Companys documents Of the Issuer or Public Company related to the approval of Mr Jahja Anwar: b) Mr Jahja Anwar is authorised and able to act for and on behalf of the Company both inside | and outside the court as stipulated in the Company's Artides of Association. Informasi Lain 5 3 Other Information 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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KS/999/090323 CI PANIN GROUP ipanFinance Demikian keterbukaan informasi ini kami Thus we convey this information disclosure. sampaikan. Atas perhatian dan kerja Thank you for your attention samanya kami ucapkan terima kasih. cooperation. Hormat kami | Respectfully, PT Clipan Roeli: Finance Indonesia Tbk se) Direktur | Director Tembusan: 1. PT Bursa Efek Indonesia | Indonesian Stock Exchange 201/CFI/DIR/VII/2026 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 and
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Kepatutan
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Jahja Material Anwar
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Jahja Anwar Material Fact
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Financial Services Authority
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PT Clipan Roeli
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Finance Indonesia Tbk
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