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20250417_CFIN_Pengumuman RUPS_31876189_lamp1.pdf
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&) ClipanFinance Jakarta, 17 April 2025 Jakarta, April 17", 2025 Nomor | Number : 091/CFI/DIR/TV/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: Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk (“Perseroan”) Dengan hormat, Berdasarkan: 1. Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), 2. Peraturan Otoritas Jasa Keuangan nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik: dan 3. Surat Pemberitahuan Mata Acara nomor 081/CFI/DIR/IV/2025 tanggal 9 April 2025. Oleh karena hal di atas, berikut kami sampaikan Pengumuman RUPST dan RUPSLB yang akan diselenggarakan pada: Hari/tanggal : Selasa/27 Mei 2025 Pukul : 14.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.l, Gelora, Tanah Abang, Jakarta Pusat, 10270 Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Announcement — Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesaia Tbk (“the Company”) 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 (“POJK 15/2020”): 2. Regulation of the Financial Service Authority number 16/POJK.04/2020 concerning Plans and implementation of General Meeting of Shareholders of Public Companies Electronically: and Cover letter Announcement number 081/CFI/DIR/IV/2025 date of April 9", 2025. Due to things above, we convey the Announcement of the AGMS and EGMS which will be held on: Day/Date : Tuesday/May 27", 2025 Time : 14.00 WIB Place : Paninbank Building, 4" Floor Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt 6 Jl. Let. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27 ! Dipindai dengan | !@@ CamScanner
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KSI588/090323 ClipanFinance Demikian kami sampaikan, adapun Thus we convey the Announcement of the Pengumuman RUPST dan RUPSLB menjadi AGMS and EGMS is an attachment which is Lampiran yang tidak terpisah dari surat ini. an integral part of this letter. Hormat kami | Respectfully, « PT Clipan BI Indonesia Tbk T. CL AN me Tbk Ma Pa dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia: PT Bursa Efek Indonesia, 2. Otoritas Jasa Keuangan - Direktorat 2 Financial — Service Authorities — Pengawas Lembaga Pembiayaan, dan Directorate of Supervision of Financing Institution: and PT Kustodian Sentral Efek Indonesia. 3. PT Kustodian Sentral Efek Indonesia. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt 6 Jl. Let. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27 ! Dipindai dengan | !@ camScanner:
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Clipan Finance Indonesaia Tbk
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Clipan BI Indonesia Tbk
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PT Kustodian Sentral Efek Indonesia
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