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20260625_CFIN_Penyampaian Bukti Iklan_32104415_lamp1.pdf
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KSI999/090323 ClipanFinance Pain Group Nomor | Number : 151/CFI/DIR/VI/2026 Jakarta, 25 Juni 2026 Jakarta, June 25", 2026 Lampiran | Attachment : 3 (tiga) rangkap Perihal | Subject : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa Kedua PT Clipan Finance Indonesia Tbk Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng 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 Luar Biasa Kedua PT Clipan Finance Indonesia Tbk (“Perseroan”) yang dimuat dalam situs web Perseroan, Bursa Efek Indonesia, dan situs web Kustodian Sentral Efek Indonesia pada tanggal 24 Juni 2026. To, Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng 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 Second Extraordinary General Meeting of Shareholders Agenda PT Clipan Finance Indonesia Tbk (“ the Company”) which is published on the Companys website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities Depository on June 24!" 2026. 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 Ja ClipanFinance Demikian kami sampaikan. Atas perhatian Thus we convey. We say thankyou for your dan kerja samanya kami ucapkan terima attention and cooperation. kasih. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk Roelly Makalis Direktur | Director 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 8026-27
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1. Bukti Iklan Situs Web IDX Pengumuman Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa (CFINJ RAPAT UMUM PEMEGANG SAHAM 2026 - RUPSLB 2016 -RUPST & RUPSLB 2025 - RUPST & RUPSLB UPSL PENGUMUMAN PENGUMUMAN to) PENGUMUMAN PENGUMUMAN PEMANGGILAN fo) PEMANGGILAN - Pemangonan Tara rena fo) Tata Teane 9 surar BISALAH RAPAT fo) RISALAH RAPAT @ TATA TERTIB INFORMASI MAKER fo) RISALAH RAPAT INFORMASI MATERI
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3. Bukti Iklan Situs Web KSEI kseia ia ain TENTANG KAMI PERATURAN LAYANAN JASA PUBLIKASI EDUKASI. ATA USER GUE feng Pengumuman RUPS
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
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Roelly Makalis
· Direktur | Director
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org
Indonesia Stock Exchange
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