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20250805_CFIN_Laporan Informasi dan Fakta Material_31930410.pdf
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Nomor Surat 234/CFI/DIR/VIII/2025
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 1
Hasil Penilaian Kemampuan dan Kepatutan Direktur Perseroan
Perihal
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 01 Agustus 2025
Jenis Informasi atau Fakta Material Hasil Penilaian Kemampuan dan Kepatutan Direktur
Perseroan
Uraian Informasi atau Fakta Material Bahwa Direktur Perseroan yaitu Bapak Lie Roelly Makalis
telah memenuhi persyaratan dan disetujui untuk menjadi
Direktur sebagaimana telah ditetapkan melalui Surat
Keputusan Anggota Dewan Komisioner Otoritas Jasa
Keuangan Nomor KEP-192/PL.02/2025 tentang Hasil
Penilaian Kemampuan dan Kepatutan Sdr. Lie Roelly Makalis
selaku Calon Direktur PT Clipan Finance Indonesia Tbk
tanggal 30 Juli 2025, lampiran Surat Persetujuan OJK.
Dampak kejadian, informasi atau fakta a) Dengan telah disetujuinya Bapak Lie Roelly Makalis
material tersebut terhadap kegiatan sebagai Direktur Perseroan, maka Perseroan wajib melakukan
operasional, hukum, kondisi keuangan, penyesuaian dokumen Perseroan yang diperlukan terkait
atau kelangsungan usaha Emiten atau persetujuan Bapak Lie Roelly Makalis;
Perusahaan Publik b) Bapak Lie Roelly Makalis telah sah dan dapat
bertindak untuk dan atas nama Perseroan baik di dalam
maupun di luar pengadilan sebagaimana diatur dalam
Anggaran Dasar Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
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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 05-08-2025 17:34
Lampiran 1. KI Hasil FPT Bpk RM.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
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Letter / Announcement No. 234/CFI/DIR/VIII/2025
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 1
Subject The Result of Fit and Proper Assessment of the Director of the Companys
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 01 August 2025
The Result of Fit and Proper Assessment of the Director of the
Type of Material Information or Facts Companys
Description of Material Information or Director of the Company, namely Mr Lie Roelly Makalis has
Facts met the requirements and was approved to become a Director
as set forth in the Decision of the Members of the Board of
Directors of the Financial Services Authority No. KEP-
192/PL.02/2025 on the Results of the Fit and Proper Test of
Mr Lie Roelly Makalis as Candidate for Director of PT Clipan
Finance Indonesia Tbk dated July 30, 2025, attached to the
OJK Approval Letter.
Impact of event, material information or a) With the approval of Mr Lie Roelly Makalis as the
facts towards Issuers or Public Directors of the Company, the Company shall make the
Company’s operational activities, legal, necessary adjustments to the Company's documents related to
financial condition, or going concern the approval of Mr Lie Roelly Makalis;
b) Mr Lie Roelly Makalis 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 Articles of Association.
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
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Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 05-08-2025 17:34
Attachment 1. KI Hasil FPT Bpk RM.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.
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Jahja Anwar Direktur-Corporate
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