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20241204_CFIN_Penyampaian Bukti Iklan_31804996_lamp1.pdf
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KS/2981090323 ClipanFinance Nomor | Number Lampiran | Attachment : 3 (tiga) rangkap Perihal | Subject Jakarta, 4 Desember 2024 Jakarta, December 4", 2024 : 571/CFI/DIR/XII/2024 : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk. Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal 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 ringkasan risalah 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 3 Desember 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 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 Plans and implementation of General Meeting of Shareholders of Public Company' shares Electronically. Based on regulation above, through this letter we submit proof of advertisement of Summary of the minutes of the Extraordinary General Meeting of Shareholders Agenda PT Clipan Finance Indonesia Tbk (“ the Company”) which is published on the Company's website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities Depository on December 3", 2024. PT. Glipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt 6 Jl. Let. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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1KS/9991090323 &) ClipanFinance Demikian kami sampaikan, atas perhatian Thus we convey, we say thankyou for your dan kerja samanya kami ucapkan terima attention and cooperation. kasih. Hormat kami | Respectfully, 13 PT Clipan Finance Indonesia Tbk Tembusan: Copy: 1. PT Bursa Efek Indonesia. 1. Indonesia Stock Exchange. 1. Iklan Situs Web IDX PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt 6 Jl. Let. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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Sentral Efek Indonesia
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Glipan Finance Indonesia Tbk.
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Indonesia Stock Exchange
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