Skip to content
Back to announcement

20260622_CFIN_Keterbukaan Informasi terkait Aksi Korporasi_32103214.pdf

Other Text extracted CFIN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                         141/CFI/DIR/VI/2026

 Nama Perusahaan                     Clipan Finance Indonesia Tbk

 Kode Emiten                         CFIN

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22062026


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025

sesuai dengan hasil RUPS Tahunan tanggal 18 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        199.226.022.850

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        50
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 18 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        26 Juni 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         29 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              30 Juni 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               01 Juli 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            30 Juni 2026                Waktu 15:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      22 Juli 2026
                                                                Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk     IDR          212.215.700.804

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          4.379.210.593

Total Ekuitas                                                   IDR          5.786.010.577


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Clipan Finance Indonesia Tbk




Jahja Anwar

Direktur-Corporate Secretary




Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Telepon : 021-5308005, Fax : 021-5308026, www.clipan.co.id



Nama Pengirim                       Jahja Anwar

Jabatan                             Direktur-Corporate Secretary
Tanggal dan Waktu                   22-06-2026 16:42

Lampiran                           1. KI Rencana Pembagian Dividen Clipan Finance.pdf


Dokumen ini merupakan dokumen resmi Clipan Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Clipan Finance Indonesia Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter Number                             141/CFI/DIR/VI/2026

 Issuer Name                               Clipan Finance Indonesia Tbk

 Issuer Code                               CFIN

 Attachment                                1

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend -


We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 18 June 2026 for the 2025 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         199.226.022.850

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         50
determined)

Dividend distribution schedule :

Effective Date                                                        18 June 2026

Dividend cum date in Regular Market and Negotiation Market            26 June 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             29 June 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      30 June 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       01 July 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         30 June 2026                 Time 15:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 22 July 2026
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          212.215.700.804

Unrestricted retained earnings                                        IDR          4.379.210.593

Total equity                                                          IDR          5.786.010.577


 Thus to be informed accordingly.


 Respectfully,
Page 4
Clipan Finance Indonesia Tbk




Jahja Anwar

Direktur-Corporate Secretary




Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Phone : 021-5308005, Fax : 021-5308026, www.clipan.co.id



Sender Name                         Jahja Anwar

Function                            Direktur-Corporate Secretary

Date and Time                       22-06-2026 16:42

Attachment                         1. KI Rencana Pembagian Dividen Clipan Finance.pdf


 This is an official document of Clipan Finance Indonesia Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Clipan Finance Indonesia Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published22 Jun 2026
Pages4
Characters7,151
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Clipan Finance Indonesia Tbk · Nama Perusahaan p.1 ×18
linked person Jahja Anwar · Direktur-Corporate Secretary p.2 ×5
linked org Clipan Finance. p.2 ×2
unresolved org Jahja Anwar Direktur-Corporate p.2 ×2
unresolved person Function · Direktur p.4

Extraction attempts how the parser did, and what it refused

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

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result