20260714_CFIN_Penyampaian Bukti Iklan_32111857_lamp1.pdf

KS/999/090323

$e| ClipanFinance

PAlM 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:

Penyampaian Bukti Iklan Ringkasan
Risalah Rapat Umum Pemegang Luar

Biasa Kedua PT Clipan Finance

Indonesia Tbk

Dengan hormat,

Berdasarkan:

1. Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 — tentang

Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan
Terbuka: dan

2. Peraturan Otoritas Jasa Keuangan
nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara
Elektronik.

Berdasarkan peraturan di atas, maka melalui
surat ini kami sampaikan bukti iklan
Ringkasan Risalah Rapat Umum Pemegang
Saham Luar Biasa Kedua PT Clipan Finance
Indonesia Tbk (“Perseroan”) yang dimuat
dalam situs web Perseroan, Bursa Efek
Indonesia, dan situs web Kustodian Sentral
Efek Indonesia pada tanggal 13 Juli 2026.

: 181/CFI/DIR/VII/2026
:3 (tiga) rangkap

Jakarta, 14 Juli 2026
Jakarta, July 14", 2026

To,

Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Central Jakarta, 10710

Up: Chief of Supervisory of Capital Market

Subject:

Submission of Proof of Advertisements
of the Summary Minutes the Second
Extraordinary General Meeting of
Shareholders of PT Clipan Finance
Indonesia Tbk

Yours faithfully,

Based on:

1. Regulation of the Financial Service
Authority Number 15/POJK.04/2020
concerning Plans and Implementation of
General Meeting of Shareholders -of
Public Companies: and .

2. Regulation of the Financial Service
Authority Number  16/POJK.04/2020
concerning Implementation Electronic
General Meeting of Shareholders of
Public Company's.

In accordance with the above regulations,
we hereby provide, via this letter, proof of
the advertisement for the Summary of the
Minutes of the Second Extraordinary General
Meeting of Shareholders of PT Clipan Finance
Indonesia Tbk (“the Company”), which was
published on the Company's website, the
Indonesia Stock Exchange, and the- website
of the Indonesian Central Securities
Depository on July 13, 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

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