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20250506_CFIN_Penyampaian Bukti Iklan_31883020_lamp1.pdf
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KS/999/090323 ClipanFinance Nomor | Number Lampiran | Attachment Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa 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 Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk (“Perseroan”) yang dimuat dalam situs web Perseroan, Bursa Efek Indonesia, dan situs web Kustodian Sentral Efek Indonesia pada tanggal 5 Mei 2025. Jakarta, 6 Mei 2025 Jakarta, May 6", 2025 : 106/CFI/DIR/V/2025 13 (tiga) rangkap 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: Submission of Proof of Advertisement of the Convocation Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesaia 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. Based on regulation above, through this letter we submit proof of advertisement of the Convocation of the Annual and Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesia Tbk (“Company”) which is published on the Company's website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities Depository on May 5", 2025. 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 L ClipanFinance Pahin GROUP. Demikian kami sampaikan, atas perhatian. Thus we Convey, we say thankyou for your dan kerja samanya kami Ucapkan terima attention and Cooperation. kasih. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk Jahja Anwar Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia. 1. Indonesia 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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1. Iklan di situs web IDX Pengumuman Pemanggilan Repat Umum Pemegang Saham Tahunan dan Luai Penyampaian Laporan Tahunan & Keberlanjuten can ESG (CEIN) Penyempalan Laporan Keuangan Interim Yang Tidek Diaudit1CFIN ) Ho» Oe16OudK BIA asia 2. Iklandi Web Perseroan @ tumben 20 GW 1 enamel (RAPAT UMUM PEMEGANG SAHAM Aa Men | mcm | FN Ea ah Das PENGUMUMAN to) PENGuwuwAN PENGUMUMAN fto) PENGUMUMAN Pemanecuan @ Pemanconan Fi PemANGOnAN fo) Pemangduan :. surat o sumar @ sugar @ TATA TER @ Tara rame @ TaTaTrann fo | RISALAH RAPAT @ RISALAHRAPAT @ PISALAHRAPAT @ oo — | INFORMASI MATENI |
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Jahja Anwar
· Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary
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Sentral Efek Indonesia
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Clipan Finance Indonesaia Tbk
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Indonesia Stock Exchange
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