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20250421_CFIN_Penyampaian Bukti Iklan_31876701_lamp1.pdf
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KS1999/090323 ClipanFinance kun Group Nomor | Number Lampiran | Attachment Perihal | Subject Jakarta, 21 April 2025 Jakarta, April 218, 2025 : 092/CFI/DIR/IV/2025 13 (tiga) rangkap : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk. Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal 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 Pengumuman 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 17 April 2025. To, Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market 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 15/POJK.04/2020 concerning Plans and implementation of General Meeting of Shareholders of Public Company's shares. Based on regulation above, through this letter we submit proof of advertisement of the Announcement of the Annual General Meeting and Extraordinary General Meeting of Shareholders Agenda PT Clipan Finance Indonesia Tbk (“ the Company”) which is published on the Company's website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities Depository on April 17", 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 Demikian kami sampaikan. Atas perhatian Thus we convey. We say thankyou for your dan ClipanFinance kerja samanya kami ucapkan terima attention and cooperation. kasih. Hormat kami | Respectfully, . PT Clipan Finance Indonesia Tbk EA he 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 3026-27
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