20260703_CFIN_Penyampaian Bukti Iklan_32108204_lamp1.pdf

Is) ClipanFinance

Jakarta, 3 Juli 2026
Jakarta, July 3", 2026

KS/999/090323

Nomor | Number
Lampiran | Attachment

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat, 10710

“Up: Kepala Eksekutif Pengawas Pasar Modal

Perihal:

“Penyampaian Bukti Iklan Pemanggilan
Rapat Umum Pemegang Saham Luar
Biasa Kedua 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

1 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 Luar Biasa Kedua PT Clipan Finance

“Indonesia Tbk (“Perseroan”) yang dimuat

.dalam situs web Perseroan, Bursa Efek
“Indonesia, dan situs web Kustodian Sentral
“Efek Indonesia pada tanggal 2 Juli 2026.

'Demikian kami sampaikan, atas perhatian

sdan kerja samanya kami Ucapkan terima

kasih.

1 162/CFI/DIR/VII/2026
13 (tiga) rangkap

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

Up: Chief of Supervisory of Capital Market

Subject:
Submission of Proof of Advertisement
Of the Convocation The Second of
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 Second Extraordinary
General Meeting of Shareholders PT Clipan
Finance Indonesia Tbk (“Company”) which is
published on the Companys website,
Indonesian Stock Exchange website, and the
website of Indonesian Central Securities
Depository on July 2”4, 2026,

Thus we convey, we say thankyou for your
attention and cooperation.

4 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