20260713_CFIN_Ringkasan Risalah//Risalah RUPS_32111397_lamp1.pdf

KS1999/090323

ClipanFinance

PAN GROUP

Jakarta, 13 Juli 2026

Jakarta, July 139, 2026
Nomor | Number : 179/CFI/DIR/VII/2026
Lampiran | Attachment El
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:

Penyampaian Ringkasan Risalah Rapat
Umum Pemegang Saham Luar Biasa
Kedua PT Clipan Finance Indonesia Tbk
(“Perseroan”)

Dengan hormat,

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

Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15/2020”): dan

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

Oleh karena hal-hal tersebut di atas,
bersama ini kami sampaikan ringkasan
risalah Rapat Umum Pemegang Saham Luar
Biasa Kedua (“RUPS”) PT Clipan Finance
Indonesia Tbk (“Perseroan”) yang telah
dilaksanakan pada:

Hari/tanggal : Kamis, 9 Juli 2026

Pukul : 10.15 WIB

Tempat : Gedung Bank Panin Pusat
Lantai 4 Jl. Jend. Sudirman
Kav.1l, Gelora, — Tanah
Abang, Jakarta Pusat,
10270

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

Up: Chief of Supervisory of Capotal Market

Subject:

Delivery Summary of Minutes The
Second Extraordinary General Meeting
of Shareholders Agenda PT Clipan
Finance Indonesia Tbk (“Company”)

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 (“POJK 15/2020”): and

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

Due to the above matters, we herewith
convey the summary of the minutes of the
Second Extraordinary General Meeting of
Shareholders (“EGMS”) of PT Clipan Finance
Indonesia Tbk (“Company”) which was held
on:

Day/Date : Thursday/July 9, 2026
Time 110.15 WIB
Place : Paninbank Building,

4th Floor Jl. Jen. Sudirman
Kav.1, Gelora, Tanah Abang,
Central Jakarta, 10270

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