Back to announcement
20241213_CFIN_Laporan Informasi dan Fakta Material_31819089_lamp1.pdf
Board change Needs review CFINSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.912
KS/999/090323 ClipanFinance Nomor | Number : 583/CFI/DIR/XI1/2024 Lampiran | Attachment : 1 Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaian Salinan Akta Notaris Pernyataan Keputusan Rapat PT Clipan Finance Indonesia Tbk (“Perseroan”). Dengan hormat, Berdasarkan: e Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi. Oleh karena hal tersebut di atas dan sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 29 November 2024, bersama ini kami sampaikan: e Salinan Akta Pernyataan Keputusan Rapat Nomor 29 tanggal 29 November 2024 tentang Perubahan Susunan Pengurus Perseroan yang dibuat oleh Notaris Kumala " Tjahjani Widodo, SH.,MH.,M.KN dan Surat Menteri Hukum dan Hak Asasi Manusia Nomor: AHU-AH.01.09-0286734 tanggal 11 Desember 2024 tentang Penerimaan Pemberitahuan Perubahan Data Perseroan PT Clipan Finance Indonesia Tbk. Demikian kami sampaikan, atas perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat kami | Respectfully, . PT Clipan Finance Indonesia Tbk '"WANCE INDONESIA Tbk ian? Jakarta, 13 Desember 2024 Jakarta, December 13”, 2024 To, Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl, Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Submission of Copy of Notarial Deed of Meeting Resolution of PT Clipan Finance Indonesia Tbk (“Company”). Yours faithfully, Based on: » Decree of the Directors of PT Bursa Efek Indonesia — No. — Kep-00066/BEI/09-2022 concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information. Due to regulation above and in accordance with the results of the Extraordinary General Meeting of Shareholders (EGMS) on November 29”, 2024, we hereby convey: « Copy of Deed of Meeting Resolution 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 Letter of the Minister of Law and Human Rights Number: AHU-AH.01.09-0286734 dated December 11, 2024 concerning Acceptance of Notification of Changes in Company Data of PT Clipan Finance Indonesia Tbk. Thus we convey, we say thank you for your attention and cooperation. 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 pindai dengan !@@ CamScanner'
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.1
unresolved
org
WANCE INDONESIA Tbk
p.1
unresolved
person
Notary Kumala Tjahjani Widodo
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
109 ms
13 Sep 2026 15:46
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Clipan Finance\n Finance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}