20260623_CFIN_Penyampaian Bukti Iklan_32103544_lamp1.pdf

KS/9991090323

ClipanFinance

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Nomor |. Number
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 Bukti Iklan Ringkasan
Risalah Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa PT Clipan
Finance Indonesia Tbk

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
Pemanggilan Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa PT Clipan
Finance Indonesia Tbk (“Perseroan”) yang
dimuat dalam situs web Perseroan, Bursa
Efek Indonesia, dan situs web Kustodian
Sentral Efek Indonesia pada tanggal 22 Juni
2026. |

Jakarta, 23 Juni 2026
Jakarta, June 23", 2026

: 145/CFI/DIR/VI/2026
: 3 (empat) rangkap

To,

Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Central Jakarta, 10710

Up: Chief of Supervisory of Capital Market

Subject:

Submission of Proof of Adversisement
of the Summary Minutes of the Annual
General Meeting of Shareholders and
the Extraordinary General Meeting of
Shareholders of PT Clipan Finance
Indonesia Tbk

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  16/POJK.04/2020
concerning Implementation Electronic
General Meeting of Shareholders of
Public Company's.

Based on regulation above, through this
letter we submit proof of advertisement of
the Convocation of the Annual and
Extraordinary General Meeting of
Shareholders PT Clipan Finance Indonesia
Tbk (“Company”) which is published on the
Companys website, Indonesian Stock
Exchange website, and the website of
Indonesian Central Securities Depository on
June 22”4, 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