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20250227_CFIN_Laporan Informasi dan Fakta Material_31865053_lamp1.pdf

Board change Needs review CFIN

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Extracted text 2

Page 1 OCR 0.893
KS/9991090323

ClipanFinance

Jakarta, 28 Februari 2025

Nomor | Number 1 044/CFI/DIR/II/2025

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 Pengunduran Diri Direktur mission tesignatic
PT Clipan Finance Indonesia

(“Perseroan”).

Dengan hormat,

Tbk

Bersama ini kami sampaikan Laporan Informasi

atau Fakta Material sebagai berikut:

Nama Ei n
Companys Name

PT Gipan Finance Indonesia Tbk (“Perseroan”)

Bidang Usaha . Pembiayaan

Business Field “Multifinance

Tepi » (021) 530 8005

al (021) 530 8026-27

Mamat Emali Corporate secretary@clipan.co.id

No Perihal Keterangan

Tanggal Kejadian

28 Februari 2025

Fact

1
Date of Event February 28 2025
Jenis Informasi atau Fakta Pengunduran diri Bpk Yimmy Weddianto selaku
Material Direktur Perseroan
2
Type of ater te or of

PT. lipan 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
Page 2 OCR 0.910
KS/999/090323

ClipanFinance

Material

Description of Information or
Material Fact

N Perihal Keterangan
ad Subject Description
3 Uraian Informasi atau Fakta Bahwa Perseroan telah menerima surat pengunduran

diri Bpk Yimmy Weddianto selaku Direktur Perseroan
tertanggal 27 Februari 2025.

The Compar

resignation from
ny Weddianto as Director of the Company
dated Fe sbruary 27, 2025.

ceived a letter o

Dampak kejadian informasi
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, atau
kelangsungan usaha Emiten
atau Perusahaan Publik

The impact of information or
material facts on the operational
activities, legal, financial condition,
or business continuity of the Issuer
or Public Company

Informasi Lain

Pengunduran diri Bpk Yimmy Weddianto dalam rangka
pengembangan diri yang selaras dengan bidang dan
pengalamannya.

Other Information The re: Atakon Of Mr. Yimmy Wedalanto is in order.to
develop him: with hi, and experience.
Demikian keterbukaan informasi ini kami Thus we convey this information disclosure.

sampaikan. Atas perhatian dan kerja samanya Thank you for your attention and cooperation.
kami ucapkan terima kasih.

Hormat kami | Respectfully,

Direktur dan Sekretaris Perseroan | Direc:

- PT Clipan Finance Indonesia Tbk

INANCE INDONESIA Fbk

Tembusan:
1. PT Bursa Efek Indonesia | Indonesian Stock Exchange

and Corporate Secretary

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

File

File Open PDF
Source IDX
Size1.11 MB
Published28 Feb 2025
Pages2
Characters2,655
Text sourceOCR
OCR confidence0.902

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Clipan Finance Indonesia p.1 ×7
linked person Yimmy Weddianto · Direktur p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.2
unresolved org Gipan Finance Indonesia Tbk p.1 ×2
unresolved org Finance Indonesia Tbk. p.1
unresolved — Weddianto · Director p.2
unresolved person Yimmy Wedalanto p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 102 ms 13 Sep 2026 15:37

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-02-28',
 'changes': [],
 'event_date': '2025-02-28',
 'informasi_lain': 'Pengunduran diri Bpk Yimmy Weddianto dalam rangka '
                   'pengembangan diri yang selaras dengan bidang dan '
                   'pengalamannya. Other Information The re: Atakon Of Mr. '
                   'Yimmy Wedalanto is in order.to develop him: with hi, and '
                   'experience. Demikian keterbukaan informasi ini kami Thus '
                   'we convey this information disclosure. sampaikan. Atas '
                   'perhatian dan kerja samanya Thank you for your attention '
                   'and cooperation. kami ucapkan terima kasih. Hormat kami | '
                   'Respectfully, - PT Clipan Finance Indonesia Tbk INANCE '
                   'INDONESIA Fbk Direktur dan Sekretaris Perseroan | Direc: '
                   'and Corporate Secretary Tembusan: 1. PT Bursa Efek '
                   'Indonesia | Indonesian Stock Exchange KS/999/090323 PT. '
                   'Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, '
                   'Lt6 Jl. Let. S. Parman Kav. 12, Jakarta 11480 Telp. : '
                   '(021) 530 8005 Fax. : 021) 530 8026-27',
 'issuer_name': 'PT Clipan      Finance Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Keterangan'}

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