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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM OF THE SECOND EXTRAORDINARY GENERAL
LUAR BIASA KEDUA (“RUPSLB”) MEETING OF SHAREHOLDERS (“EGMS”)
PT CLIPAN FINANCE INDONESIA TBK PT CLIPAN FINANCE INDONESIA TBK
“PERSEROAN” “THE COMPANY”
Dengan ini diberitahukan kepada para pemegang It is hereby notified to the shareholders of the
saham Perseroan, bahwa Perseroan bermaksud Company that the Company intends to convene the
untuk menyelenggarakan RUPSLB kedua pada: second EGMS on:
Hari/Tanggal : Kamis/9 Juli 2026 Day/Date : Thursday/July 9th, 2026
Waktu : 10.00 WIB Time : 10.00 WIB
Tempat : Gedung Bank Panin Pusat, Place : Panin Bank Building,
Lantai 4, Jl. Jend. Sudirman Kav.1, 4th Floor Jl. Jen. Sudirman Kav.1,
Gelora, Tanah Abang, Jakarta Gelora, Tanah Abang, Central Jakarta,
Pusat, 10270 10270
Adapun mata acara Rapat antara lain sebagai The agenda of the Meeting are as follows:
berikut:
Mata Acara RUPSLB: EGMS Agenda’s:
1. Persetujuan perubahan Anggaran Dasar 1. Approval of amendments to the Company's
Perseroan mengenai Penyesuaian Pasal 3 ayat Articles of Association regarding the
3.3 Anggaran Dasar dengan kode Klasifikasi Adjustment of Article 3 paragraph 3.3 of the
Baku Lapangan Usaha Indonesia (KBLI) 2025 Articles of Association with the 2025 Indonesian
Standard Industrial Classification (KBLI).
2. Persetujuan penjaminan lebih dari 50% (lima 2. Approval of a guarantee of more than 50%
puluh persen) maupun seluruh dari kekayaan (fifty percent) or the entirety of the Company’s
bersih Perseroan dalam rangka mendapatkan net worth for the purpose of obtaining a loan
pinjaman atas fasilitas yang akan diterima under a facility to be received by the Company
oleh Perseroan dari Lembaga Pemerintah, from a Government Agency, Bank, Non-Bank
Bank, Industri Keuangan Non-Bank, Lembaga Financial Institution, institutions and/or other
dan/atau Badan Usaha lain atau masyarakat business entities or the public (through the
(melalui penerbitan Efek Selain Efek Bersifat issuance of Non-Equity Securities via a Public
Ekuitas melalui Penawaran Umum) untuk Offering) for the fiscal years 2027 through
tahun buku 2027 sampai dengan tahun buku 2029.
2029.
Perseroan menghimbau kepada pemegang saham The Company appeals to shareholders who cannot
yang tidak dapat hadir secara fisik untuk dapat be physically present to be able to give power of
memberikan kuasa melalui: attorney through:
a. Mengisi formulir surat kuasa yang dapat a. Filling out a power of attorney form that can
diunduh pada situs web Perseroan be downloaded on the Company's website
(www.clipan.co.id) atau melalui Surat Kuasa; (www.clipan.co.id) or through Surat Kuasa;
b. Memberikan kuasa elektronik e-Proxy atau b. Provide electronic authorization e-Proxy or
pada aplikasi eASY.KSEI (easy.ksei.co.id/). through eASY.KSEI (easy.ksei.co.id)
application.
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Pemegang saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the Meeting
adalah yang namanya tercatat dalam Daftar are those whose names are recorded in the Register
Pemegang Saham Perseroan pada tanggal 1 Juli of Shareholders of the Company on July 1st, 2026,
2026 sampai dengan pukul 16.00 WIB dan pemilik until 16.00 WIB and owners of the Company's shares
saham Perseroan pada sub rekening efek di PT in the Indonesia Central Securities Depository
Kustodian Sentral Efek Indonesia (“KSEI”) pada (“KSEI”) securities sub-account at the closing of
penutupan perdagangan saham Perseroan di trading of the Company's shares on the Indonesia
Bursa Efek Indonesia tanggal 1 Juli 2026. Stock Exchange on July 1st, 2026.
Sesuai dengan ketentuan pasal 15.12 Anggaran Following the provisions of article 15.12 of the
Dasar Perseroan dan Pasal 12 Peraturan Otoritas Company's Articles of Association and Article 12 of
Jasa Keuangan No. 15/POJK.04/2020 tentang the Financial Services Authority Regulation No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the Plan and
Pemegang Saham Perusahaan Terbuka (“POJK Organizing of the General Meeting of Shareholders
15/2020”), Pemanggilan Rapat kepada of a Public Company (“POJK 15/2020”), the
pemegang saham akan dipublikasikan di situs web Invitation to the Shareholders of the Meeting will be
Bursa Efek Indonesia, situs web Perseroan, dan published on the website of Indonesia Stock
situs web KSEI selambatnya pada 2 Juli 2026. Exchange, the Company's website, and the KSEI
website by July 2nd, 2026.
Pemegang saham dapat mengusulkan mata acara Shareholders may propose the agenda of the
Rapat secara tertulis kepada Direksi Perseroan dan Meeting to the Board of Directors of the Company
usulan tersebut akan dimasukkan ke dalam agenda and such proposal will be included in the agenda of
Rapat jika memenuhi persyaratan dalam Pasal the Meeting if it meets the requirements of the
15.8 Anggaran Dasar Perseroan dan Pasal 16 POJK Article 15.8 of the Company's Articles of Association
15/2020, serta harus diterima Direksi Perseroan and Article 16 POJK 15/2020, and must be received
selambat-lambatnya tanggal 29 Juni 2026. by the Board of Directors of the Company no later
than June 29, 2026.
Catatan: Notes:
- Perseroan tidak menyediakan hardcopy Laporan Tahunan - The Company does not provide a hardcopy of the 2025
2025 pada saat pelaksanaan Rapat; Annual Report at the time of the Meeting;
- Pemegang Saham dapat mengunduh Laporan Tahunan - Shareholders can download the 2025 Annual Report
2025 melalui situs web Perseroan di through the Company's website at
clipan.co.id/perusahaan/hubungan-investor/. clipan.co.id/perusahaan/hubungan-investor/.
Jakarta
24 Juni 2026 | June 24th, 2026
PT Clipan Finance Indonesia Tbk
Direksi | Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
Financial Services Authority
p.2
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12 Sep 2026 19:18
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}