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20250505_CFIN_Pemanggilan RUPS_31882015_lamp1.pdf
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Page 1 OCR 0.928
KS/999/090323
ClipanFinance
Jakarta, 5 Mei 2025
Jakarta, May 5t", 2023
Nomor | Number : 100/CFI/DIR/V/2025
Lampiran | Attachment #1
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:
Pemanggilan Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa PT Clipan
Finance Indonesia Tbk (“Perseroan”)
Dengan hormat,
Bersama ini, kami Direksi PT Clipan Finance
Indonesia Tbk (“Perseroan”)
menyampaikan Pemanggilan Rapat
Umum Pemegang Saham Tahunan
(“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa
("RUPSLB”) Perseroan yang akan
dilaksanakan pada:
Hari/tanggal : Selasa, 5 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
Demikian kami sampaikan, adapun
Pemanggilan RUPST dan RUPSLB menjadi
Lampiran yang tidak terpisah dari surat ini.
Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Central Jakarta, 10710
Up: Chief of Supervisory of Capotal Market
Subject:
Convocation Annual General Meeting
of Shareholders and Extraordinary
General Meeting of Shareholders
Agenda PT Clipan Finance Indonesaia
Tbk (“the Company”)
Yours faithfully,
Hereby, we the Board of Directors of PT
Clipan Finance Indonesia Tbk (“Company”)
convey the Convocation for Annual General
Meeting of Shareholders (“AGMS") and
Extraordinary General Meeting of
Shareholders (“EGMS”) of the Company
which will be held on:
Day/Date : Tuesday/May 5", 2025
Time : 14.00 WIB
Place : Paninbank Building,
49 Floor Jl. Jend. Sudirman
Kav.l, Gelora, Tanah Abang,
Central Jakarta, 10270
Thus we convey, Convocation of the AGMS
and EGMS is an attachment which is an
integral part of this letter.
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 0.878
KS/999/090323 1 PAKIN GROUP ClipanFinance Hormat kami | Respectfully, PT CI! / Ps ipan Finance Indonesia Tbk | 2, Jahja Anwar Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1, 2. PT Bursa Efek Indonesia: dan 1. Indonesia Stock Exchange: and 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 10 people and organisations named in the text · linked when the evidence is strong
linked
person
Jahja Anwar
· Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary
p.2
unresolved
org
Clipan Finance Indonesaia Tbk
p.1 ×2
unresolved
org
PT CI
p.2
unresolved
org
Finance Indonesia Tbk
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
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