20260622_CFIN_Ringkasan Risalah//Risalah RUPS_32103100_lamp1.pdf

se ClipanFinance

Jakarta, 22 Juni 2026

KS/999/090323

Jakarta, June 224, 2026
Nomor | Number : 140/CFI/DIR/VI/2026
Lampiran | Attachment 31
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:

Penyampaian Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar
Biasa 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

Oleh karena hal-hal tersebut di atas,
bersama ini kami sampaikan ringkasan
risalah Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang
Saham Luar Biasa (“Rapat”) PT Clipan
Finance Indonesia Tbk (“Perseroan”) yang
telah dilaksanakan pada:

Hari/tanggal : Kamis, 18 Juni 2026

Pukul : 10.00 WIB

Tempat : Gedung Bank Panin Pusat
Lantai 4 Jl. Jend. Sudirman
Kav.l, 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 Capotal Market

Subject:

Delivery Summary of Minutes Annual
General Meeting of Shareholders and
Extraordinary General Meeting of
Shareholders Agenda PT Clipan
Finance Indonesaia Tbk (“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  15/POJK.04/2020
concerning Plans and implementation of
General Meeting of Shareholders of
Public Companies: and

Due to the above matters, we herewith
convey the summary of the minutes of the
Annual General Meeting of Shareholders and
Extraordinary — General Meeting of
Shareholders (“Meeting”) of PT Clipan
Finance Indonesia Tbk (“Company”) which
was held on:

Day/Date : Thursday/June 18", 2026
Time : 10.00 WIB
Place : Paninbank Building,

4th 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