20250417_CFIN_Pengumuman RUPS_31876189_lamp2.pdf

5. Penunjukkan Akuntan Publik untuk melakukan
audit atas Laporan Keuangan Perseroan tahun
buku 2025.

Mata Acara RUPSLB:

Persetujuan perubahan Anggaran Dasar
Perseroan mengenai Penyesuaian Pasal 3 ayat
3.3 Anggaran Dasar dengan kode Klasifikasi
Baku Lapangan Usaha Indonesia (KBLI) 2020
dan Peraturan Otoritas Jasa Keuangan (POJK)
Nomor 46/2024.

Perseroan menghimbau kepada pemegang saham
yang tidak dapat hadir secara fisik untuk dapat
memberikan kuasa melalui:

a. Mengisi formulir surat kuasa yang dapat

diunduh pada situs web Perseroan
(www.clipan.co.id) atau melalui

bit.ly/SURATKUASA2025:

b. Memberikan kuasa elektronik e-Proxy atau

pada aplikasi eASY.KSEI (easy.ksei.co.id/).

Pemegang saham yang berhak hadir dalam Rapat
adalah yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 2 Mei
2025 sampai dengan pukul 16.00 WIB dan pemilik
saham Perseroan pada sub rekening efek di PT
Kustodian Sentral Efek Indonesia (“KSEI”) pada
penutupan perdagangan saham Perseroan di
Bursa Efek Indonesia tanggal 2 Mei 2025.

Sesuai dengan ketentuan pasal 15.12 Anggaran
Dasar Perseroan dan Pasal 12 Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), Pemanggilan Rapat kepada
pemegang saham akan dipublikasikan di situs web
Bursa Efek Indonesia, situs web Perseroan, dan
situs web KSEI selambatnya pada 5 Mei 2025.

Pemegang saham dapat mengusulkan mata acara
Rapat secara tertulis kepada Direksi Perseroan dan
usulan tersebut akan dimasukkan ke dalam agenda
Rapat jika memenuhi persyaratan dalam Pasal

5. Appointment of Public Accountant to conduct
an audit of the Company's Financial Statement
for financial year 2025.

enda's:
Approval of amendments to the Company's
Articles of Association regarding the Adjustment
Of Article 3 paragraph 3.3 of the Articles of
Association with the 2020 Indonesian Standard
Industrial Classification (KBLI) code and
Financial Services Authority Regulation (POJK)
Number 46/2024.

The Company appeals to shareholders who cannot

be physically present to be able to give power of

attorney through:

a. Filling out a power of attorney form that can
be downloaded on the Company's website

(www,clipan.co.id) or through
bit.Iy/SURATKUASA2025:

b. Provide electronic authorization e-Proxy or

through @ASY.KSEI (casy.ksei.co.id)

application.
Shareholders who are entitled to attend the Meeting
are those whose names are recorded in the Register
of Shareholders of the Company on May 2, 2025,
until 16.00 WIB and owners of the Company's shares
in the Indonesia Central Securities Depository
(“KSEI”) securities sub-account at the closing of
trading of the Company's shares on the Indonesia
Stock Exchange on May 2, 2025.

Following the provisions of article 15.12 of the
Company's Articles of Association and Article 12 of
the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and
Organizing of the General Meeting of Shareholders
of a Public Company (“POJK 15/2020”), the
Invitation to the Shareholders of the Meeting will be
published on the website of Indonesia Stock
Exchange, the Company's website, and the KSEI
website by May 5, 2025.

Shareholders may propose the agenda of the
Meeting to the Board of Directors of the Company
and such proposal will be included in the agenda of
the Meeting if it meets the reguirements of the

15.8 Anggaran Dasar Perseroan dan Pasal 16 POJK
15/2020, serta harus diterima Direksi Perseroan
selambat-lambatnya tanggal 25 April 2025.

Catatan:
- Perseroan tidak menyediakan hardcopy Laporan Tahunan
2024 pada saat pelaksanaan Rapat,

- Pemegang Saham dapat mengunduh Laporan Tahunan

Article 15.8 of the Company's Articles of Association
and Article 16 POJK 15/2020, and must be received
by the Board of Directors of the Company no later
than April 25, 2025.

- The Company does not provide a hardcopy of the 2024
Annual Report at the time of the Meeting,

- Shareholders can download the 2024 Annual Report

2024 melalui situs web Perseroan di through the Company's website at
clipan.co.id/perusahaan/hubungan-investor/. clipan.co.id/perusahaan/hubungan-investor/.
Jakarta,

17 April 2025 | April 17, 2025

PT Clipan Finance Indonesia Tbk
Direksi | Board of Directors