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20260713_CFIN_Laporan Informasi dan Fakta Material_32111412_lamp1.pdf
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KS/9991090323 ClipanFinance Jakarta, 13 Juli 2026 Jakarta, July 139, 2026 Nomor | Number 180/CFI/DIR/VII/2026 Lampiran | Attachment : - 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: 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 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's Name Bidang Usaha Pembiayaan Business Field Multifinance Ha (021) 530 8005 Ae (021) 530 8026-27 PE Jay corporate secretaryclipan.co.id No Perihal Keterangan Subject Description Tanggal Kejadian Date of Event 10 Juli 2026 July 10”, 2026 Material Jenis Informasi atau Fakta Hasil Direktur Perseroan Type of Information or Material | The Result of Fit and Proper Assessment of the Fact Director of the Companys Penilaian Kemampuan dan Kepatutan 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 ClipanFinance Perihal Subject Keterangan Description Uraian Informasi atau Fakta Material Description of Information or Material Fact Bahwa Direktur Perseroan yaitu Bapak Willy Halim Sugiardi telah memenuhi persyaratan dan disetujui untuk menjadi Direktur sebagaimana telah ditetapkan melalui Surat Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan Nomor KEP-137/PL.02/2026 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Willy Halim Sugiardi selaku Calon Direktur PT Clipan Finance Indonesia Tbk tanggal 8 Juli 2026 dan diterima oleh Perseroan tanggal 10 Juli 2026, lampiran Surat Persetujuan OJK. Director of the Company, namely Mr Willy Halim Sugiardi 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- 137/PL.02/2026 on the Results of the Fit and .| Proper Test of Mr Willy Halim Sugiardi as Candidate for Director of PT Clipan Finance Indonesia Tbk dated July 8, 2026, and received by the Company on July 10” 2026, attached to the OJK Approval Letter. 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 a) Dengan telah disetujuinya Bapak Willy Halim Sugiardi sebagai Direktur Perseroan, maka Perseroan wajib melakukan penyesuaian dokumen Perseroan yang diperlukan terkait persetujuan Bapak Willy Halim Sugiardi: b) Bapak Willy Halim Sugiardi telah sah dan dapat bertindak untuk dan atas nama Perseroan baik di dalam maupun di luar pengadilan sebagaimana diatur dalam Anggaran Dasar Perseroan. a) With the approval of Mr Willy Halim Sugiardi as the Directors of the Company, the Company shall make the necessary adjustments to the Companys documents related to the approval of Mr Lie Roelly Makalis, b) Mr Willy Halim Sugiardi is authorised and able to act for and on behalf of the Company both Inside and outside the court as stipulated in the Company Articles of Association. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 JI. Let. Jend. S. Parman Kav. 12. Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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KS/999/090323 ClipanFinance Pkn GROUP Perihal Keterangan ag Subject Description Informasi Lain Other Information Demikian keterbukaan informasi ini kami Thus we convey this information disclosure. sampaikan. Atas perhatian dan kerja Thank you for your attention and Samanya kami ucapkan terima kasih. cooperation. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk Roelly Makalis 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
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