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20260624_CFIN_Pengumuman RUPS_32104049_lamp1.pdf
RUPS notice Text extracted CFINSource file signed link, expires in 15 minutes
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KS/999/090323 ClipanFinance Pam GROUP Jakarta, 24 Juni 2026 Jakarta, June 24", 2026 Nomor | Number : 150/CFI/DIR/VI/2026 Lampiran | Attachment #1 Kepada Yth, To, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Pengumuman Rapat Umum Pemegang Saham Saham Luar Biasa Kedua 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 147/CFI/DIR/VI/2026 tanggal 23 Juni 2026. Oleh karena hal di atas, berikut kami sampaikan Pengumuman RUPSLB kedua yang akan diselenggarakan pada: Hari/tanggal : Kamis/9 Juli 2026 Pukul : 10.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.1, Gelora, — Tanah Abang, Jakarta Pusat, 10270 Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Announcement of the Second 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 3. Cover letter Announcement number 147/CFI/DIR/VI/2026 date of June 234, 2026. Due to things above, we -convey the Announcement of the second EGMS which will be held on: Day/Date : Thursday/July 9, 2026 Time : 10.00 WIB Place : Panin Bank Building, 4" Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 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 ClipanFinance Pain oroup Demikian pengumuman ini kami buat. Atas Thus we convey the Announcement, Thank perhatiannya, kami-ucapkan terima kasih. you for your attention. Hormat kami: | Respectfully, . PT Clipan Finance Indonesia Tbk & Ide PI. CLIPAN FINANCE INDONESIA Tbk Roelly Makalis Direktur | Director Tembusan: Copy: . 1. Otoritas Jasa Keuangan — Direktorat 1. Financial Service Authorities — Pengawas Lembaga Pembiayaan: Directorate of Supervision of Financing Institution, n 2. PT Bursa Efek Indonesia: dan Indonesia Stock Exchange, and 3. PT Kustodian Sentral Efek Indonesia. 3. PT Kustodian Sentral Efek Indonesia. 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
Names mentioned 9 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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Ide PI. CLIPAN FINANCE INDONESIA Tbk
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Roelly Makalis
· Direktur | Director
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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