Back to announcement
20250806_CFIN_Laporan Informasi dan Fakta Material_31930843.pdf
Other Text extracted CFINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 237/CFI/DIR/VIII/2025
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 7
Penyampaian perubahan Berita Acara Rapat Umum Pemegang Saham
Perihal
Tahunan Nomor 23 dan Rapat Umum Pemegang Saham Luar Biasa Nomor
24 PT Clipan Finance Indonesia Tbk tanggal 27 Mei 2025.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Clipan Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-5308005
Faksimili 021-5308026
Alamat Surat Elektronik (email) corporate_secretary@clipan.co.id
Tanggal Kejadian 06 Agustus 2025
Jenis Informasi atau Fakta Material Penyampaian perubahan Berita Acara Rapat Umum
Pemegang Saham Tahunan Nomor 23 dan Rapat Umum
Pemegang Saham Luar Biasa Nomor 24 PT Clipan Finance
Indonesia Tbk tanggal 27 Mei 2025.
Uraian Informasi atau Fakta Material Sehubungan dengan adanya perubahan Berita Acara RUPS
Tahunan dan Luar Biasa tahun 2025 atas nilai Total Aset
Perseroan yang tercantum dalam Akta Berita Acara RUPS
Tahunan No. 23 dan Luar Biasa No. 24 tanggal 27 Mei 2025.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 06-08-2025 16:05
Lampiran 1. KI- Pemberitahuan Perubahan BA RUPST dan RUPSLB.pdf
2. AKTA BA RUPS LB PT CLIPAN 24-27052025.pdf
3. 1_AKTA BA RUPS LB PT CLIPAN 24-27052025.pdf
4. AKTA BA RUPS TH PT CLIPAN-23-27052025.pdf
5. 1_AKTA BA RUPS TH PT CLIPAN-23-27052025.pdf
6. 2_AKTA BA RUPS LB PT CLIPAN 24-27052025.pdf
7. 2_AKTA BA RUPS LB PT CLIPAN 24-27052025.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 3
Go To Indonesian Page
Letter / Announcement No. 237/CFI/DIR/VIII/2025
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 7
Subject Submission of amendments to the Minutes of the Annual General Meeting of
Shareholders Number 23 and the Extraordinary General Meeting of
Shareholders Number 24 of PT Clipan Finance Indonesia Tbk dated May 27th,
2025.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Clipan Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-5308005
Faximile 021-5308026
Email Address corporate_secretary@clipan.co.id
Date of Event 06 August 2025
Submission of amendments to the Minutes of the Annual
Type of Material Information or Facts General Meeting of Shareholders Number 23 and the
Extraordinary General Meeting of Shareholders Number 24 of
PT Clipan Finance Indonesia Tbk dated May 27th, 2025.
Description of Material Information or In connection with the amendment to the Minutes of the 2025
Facts Annual and Extraordinary General Meeting of Shareholders
regarding the Total Assets of the Company as stated in the
Minutes of the Annual General Meeting of Shareholders No.
23 and Extraordinary General Meeting of Shareholders No. 24
dated May 27th 2025.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 06-08-2025 16:05
Attachment 1. KI- Pemberitahuan Perubahan BA RUPST dan RUPSLB.pdf
2. AKTA BA RUPS LB PT CLIPAN 24-27052025.pdf
3. 1_AKTA BA RUPS LB PT CLIPAN 24-27052025.pdf
4. AKTA BA RUPS TH PT CLIPAN-23-27052025.pdf
5. 1_AKTA BA RUPS TH PT CLIPAN-23-27052025.pdf
6. 2_AKTA BA RUPS LB PT CLIPAN 24-27052025.pdf
7. 2_AKTA BA RUPS LB PT CLIPAN 24-27052025.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jahja Anwar Direktur-Corporate
p.1 ×2
unresolved
org
PT CLIPAN
p.2 ×12
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.