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20250806_CFIN_Laporan Informasi dan Fakta Material_31930843_lamp1.pdf
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KS/999/090323
$e| ClipanFinance
kun Group
Jakarta, 6 Agustus 2025
Jakarta, August 6", 2025
Nomor | Number 237/CFI/DIR/VIII/2025
Lampiran | Attachment 2
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:
Pemberitahuan Perubahan Berita Acara
Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar
Biasa PT Clipan Finance Indonesia Tbk
(“Perseroan”).
Dengan hormat,
Bersama ini kami sampaikan Laporan Informasi
atau Fakta Material sebagai berikut:
Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Central Jakarta, 10710
Up: Chief of Supervisory of Capital Market
Subject:
Notification of Changes to the Minutes of
the Annual General Meeting of
Shareholders and Extraordinary General
Meeting of Shareholders of PT Clipan
Finance Indonesia Tbk (“the Company”).
Yours faithfully,
We hereby submit the following Information
Report or Material Facts:
aa PT Clipan Finance Indonesia Tbk (“Perseroan”)
Bidang Usaha Pembiayaan
Business Field Multifinance
Telepon (021) 530 8005
Tati (021) 530 8026-27
Alamat Emal corporate. secretary@clipan.co.id
No Perihal Keterangan
Subject Description
Tanggal Kejadian
Date of Event
6 Agustus 2025
August 6", 2025
Jenis Informasi atau Fakta
Material
Type of Information or 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 (“Perseroan”) tanggal 27
Mei 2025.
Submission of amendments to the Minutes of the
Fact Annual General Meeting of Shareholders Number 23
and the Extraordinary General Meeting of Shareholders
Number 24 of PT Clipan Finance Indonesia Tbk ("the
Company”) dated May 27", 2025.
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
Page 2 OCR 0.943
KS/999/090323 ClipanFinance No Perihal Keterangan Subject Description 3 Uraian Infrmasi atau Fakta Sehubungan dengan adanya perubahan Berita Acara Material 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. Description of Information or In connection with the amendment to the Minutes of Material Fact the 2025 Armual 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 27", 2025. 4 Dampak kejadian informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of information or material facts on the operational activities, legal, financial condition, or business continuity of the Issuer or Public Company Informasi Lain 5 - Other Information Demikian keterbukaan informasi ini kami Thus we convey this information disclosure. sampaikan. Atas perhatian dan kerja samanya Thank you for your attention and cooperation. kami ucapkan terima kasih. Hormat kami | Respectfully, “ PT Clipan Finance Indonesia Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: 1. PT Bursa Efek Indonesia | Indonesian Stock Exchange 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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