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20250805_CFIN_Laporan Informasi dan Fakta Material_31930410_lamp1.pdf
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KS/999/090323 $e| ClipanFinance Pasum Group Nomor | Number Lampiran | Attachment : - Kepada Yth, 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 Perseroan Dengan hormat, Bersama ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten Jakarta, 5 Agustus 2025 Jakarta, August 59, 2025 234/CFI/DIR/VIII/2025 To, 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 of Material Information or Facts - Fit and Proper Assessment Result of the Company's Director PT Clipan Finance Indonesia Tbk Yours faithfully, We hereby submit the following Information Report or Material Facts: PT Clipan Finance Indonesia Tbk (“Perseroan”) Company Name Bidang Usaha Pembiayaan Business Field Multifinance Telepon Phone (021) 530 8005 Faksimili Faximile (021) 530 8026-27 Alamat Email . ii Email Address Corporate secretary@clipan.co.id No Perihal Keterangan Subject Description Tanggal Kejadian 1 Agustus 2025 1 Date of Event August 15, 2025 Jenis Informasi atau Fakta Hasil Penilaian Kemampuan dan Kepatutan Material Direktur Perseroan 2 Type of Information or Material | The Result of Fit and Proper Assessment of the Fact Director of the Company 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 . @ $e| ClipanFinance No Perihal Keterangan Subject Description 3 Uraian Informasi atau Fakta | Bahwa Direktur Perseroan yaitu Bapak Roelly Makalis Material 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. Description of Information or Director of the Company, namely Mr Lie Roelly Material Fact Makalis has met the reguirements 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/P1.02/2025 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. 4 Dampak kejadian informasi a) Dengan telah disetujuinya Bapak Lie Roelly atau fakta material tersebut Makalis sebagai Direktur Perseroan, maka terhadap kegiatan Perseroan wajib melakukan penyesuaian operasional, hukum, kondisi dokumen Perseroan yang diperlukan terkait keuangan, atau persetujuan Bapak Lie Roelly Makalis: kelangsungan usaha Emiten | b) Bapak Lie Roelly Makalis 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 Lie Roelly Makalis as material facts on the operational the Directors of the Company, the Company activities, legal, Financial Shall make the necessary adjustments to the condition, or business continuity Company's documents related to the approval Of the Issuer or Public Company Of Mr Lie Roelly Makaliss 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. Informasi Lain 5 ta 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 PAhin GROUP. ClipanFinance 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. , PT Clipan Finance Indonesia Tbk | Hormat kami | Respectfully, fe Jahja Anwar Direktur | Director 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 and
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