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No Surat 091/CFI/DIR/IV/2025
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 081/CFI/DIR/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav.1, Gelora, Tanah Abang,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 17-04-2025
Lampiran 1. Cover letter Pengumuman RUPS.pdf
2. Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Clipan Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Clipan Finance Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 091/CFI/DIR/IV/2025
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.081/CFI/DIR/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 14:00
Location : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
Sudirman Kav.1, Gelora, Tanah Abang,
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 17-04-2025
Attachment 1. Cover letter Pengumuman RUPS.pdf
2. Pengumuman RUPS.pdf
This is an official document of Clipan Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Clipan Finance Indonesia Tbk is fully responsible for the
information contained within this document.
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