Back to announcement
20250528_CFIN_Ringkasan Risalah//Risalah RUPS_31890314_lamp2.pdf
RUPS minutes Needs review CFINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.929
KS/999/090323 Patin Group ClipanFinance Jakarta, 28 Mei 2025 Jakarta, May 28, 2025 Nomor | Number : 131/CFI/DIR/V/2025 Lampiran | Attachment :T Kepada Yth, To, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa 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”), 2. Peraturan Otoritas Jasa Keuangan nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, dan Oleh karena hal-hal tersebut di atas, bersama ini kami sampaikan ringkasan risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Clipan Finance Indonesia Tbk (“Perseroan”) yang telah dilaksanakan pada: Hari/tanggal : Selasa, 27 Mei 2025 Pukul 1 14.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.l, Gelora, Tanah Abang, Jakarta Pusat, 10270 Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capotal Market Subject: Delivery Summary of Minutes Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders Agenda PT Clipan Finance Indonesaia 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”): 2. Regulation of the Financial Service Authority Number 15/POJK.04/2020 Concerning Plans and implementation of General Meeting of Shareholders of Public Companies: and Due to the above matters, we herewith convey the summary of the minutes of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) of PT Clipan Finance Indonesia Tbk (“Company”) which was held on: Day/Date : Tuesday/May 27, 2025 Time : 14.00 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
Page 2 OCR 0.928
KS1999/090323 ClipanFinance Pun GROUP. Demikian kami sampaikan, Adapun Thus we convey the Summary of Minutes is ringkasan risalah rapat menjadi Lampiran an attachment which is an integral part of yang tidak terpisah dari surat ini. this letter. Hormat kami | Respedtfully, PT Clipan Finance Indonesia Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia, dan 1. PT Bursa Efek Indonesia, and 2. PT Kustodian Sentral Efek Indonesia. 2. PT Kustodian Sentral Efek Indonesia. 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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Clipan Finance Indonesaia Tbk
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
88 ms
13 Sep 2026 15:16
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-27',
'meeting_type': 'EGM'}