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20241213_CFIN_Laporan Informasi dan Fakta Material_31819089.pdf
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Page 1
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Nomor Surat 583/CFI/DIR/XII/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Clipan Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-5308005
Faksimili 021-5308026
Alamat Surat Elektronik (email) corporate_secretary@clipan.co.id
Tanggal Kejadian 29 November 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Penyampaian Salinan Akta Notaris Pernyataan Keputusan
Rapat mengenai Perubahan Susunan Direksi PT Clipan
Finance Indonesia Tbk
Dampak kejadian, informasi atau fakta Sesuai Hasil Keputusan Rapat Umum Pemegang Saham Luar
material tersebut terhadap kegiatan Biasa (RUPSLB) tanggal 29 November 2024, bersama ini kami
operasional, hukum, kondisi keuangan, sampaikan Salinan Akta Pernyataan Keputusan Rapat Nomor
atau kelangsungan usaha Emiten atau 29 tanggal 29 November 2024 tentang Perubahan Susunan
Perusahaan Publik Pengurus Perseroan yang dibuat oleh Notaris Kumala Tjahjani
Widodo, SH.,MH.,M.KN dan telah diberitahukan kepada
Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia sesuai dengan Surat Penerimaan Pemberitahuan
Perubahan Data tanggal 11 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
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
Page 2
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 13-12-2024 18:00
Lampiran 1. Cover Letter_Akta PKR.pdf
2. Akta PKR No. 29.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
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Letter / Announcement No. 583/CFI/DIR/XII/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Clipan Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-5308005
Faximile 021-5308026
Email Address corporate_secretary@clipan.co.id
Date of Event 29 November 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Submission of Copy of Notarial Deed of Statement of Meeting
Facts Resolution regarding Changes in the Board of Directors of PT
Clipan Finance Indonesia Tbk
Impact of event, material information or In accordance with the Resolution of the Extraordinary General
facts towards Issuers or Public Meeting of Shareholders (EGMS) dated November 29, 2024,
Company’s operational activities, legal, herewith we submit a copy of the Deed of Meeting Resolution
financial condition, or going concern Number 29 dated November 29, 2024 concerning Changes in
the Composition of the Company's Management made by
Notary Kumala Tjahjani Widodo, SH, MH, M.KN and has been
notified to the Ministry of Law and Human Rights of the
Republic of Indonesia in accordance with the Letter of
Acceptance of Notification of Data Changes dated December
11, 2024.
Thus to be informed accordingly.
Respectfully,
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
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Function Direktur-Corporate Secretary
Date and Time 13-12-2024 18:00
Attachment 1. Cover Letter_Akta PKR.pdf
2. Akta PKR No. 29.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
org
Jahja Anwar Direktur-Corporate
p.1 ×2
unresolved
person
Notary Kumala Tjahjani Widodo
p.3 ×2
unresolved
org
Ministry of Law and Human Rights
p.3
unresolved
person
Function
· Direktur
p.4
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Raw output
{'announced_date': '2024-12-13',
'changes': [],
'event_date': '2024-11-29',
'issuer_name': 'Clipan Finance Indonesia Tbk',
'issuer_ticker': 'CFIN',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '583/CFI/DIR/XII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Penyampaian Salinan Akta Notaris Pernyataan Keputusan Rapat '
'mengenai Perubahan Susunan Direksi PT Clipan Finance Indonesia Tbk'}