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20241203_CFIN_Ringkasan Risalah//Risalah RUPS_31804085_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.931
ClipanFinance
KS/999/090323
Jakarta, 3 Desember 2024
Jakarta, December 3", 2024
Nomor | Number : 564/CFI/DIR/XII/2024
Lampiran | Attachment #1
Kepada Yth, To,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Jakarta Pusat, 10710
Up: Kepala Eksekutif Pengawas Pasar Modal
Perihal:
Penyampaian Ringkasan Risalah Rapat
Umum Pemegang Saham Luar Biasa PT
Clipan Finance Indonesia Tbk
(“Perseroan”)
Dengan hormat,
Berdasarkan:
1. Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”): and
2. Peraturan Otoritas Jasa Keuangan No.
16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik.
Oleh karena hal-hal tersebut di atas,
bersama ini kami sampaikan ringkasan
risalah Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”) PT Clipan Finance Indonesia
Tbk (“Perseroan”) dengan rincian
sebagaimana terlampir.
Adapun ringkasan risalah Rapat menjadi
Lampiran yang tidak terpisah dari surat ini.
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 Summary of Minutes
Extraordinary General Meeting of
Shareholders Agenda PT Clipan
Finance Indonesaia Tbk ("the
Company”)
Yours faithfully,
Based on:
1. Regulation of the Financial Service
Authority No. 15/POJK.04/2020
concerning Plans and Implementation of
General Meeting of Shareholders of
Public Companies (“POJK 15/2020”): and
2. Regulation of the Financial Service
Authority No. 16/POJK.04/2020
concerning Plans and implementation of
General Meeting of Shareholders of
Public Companies Electronically.
Due to the above matters, we herewith
convey the summary of the minutes of the
Extraordinary — General Meeting of
Shareholders (“Meeting”) of PT Clipan
Finance Indonesia Tbk (“the Company”) with
the following details.
The summary Minutes of Meeting is an
Attachment which is an integral part of this
letter,
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
Page 2 OCR 0.917
KS/099/090323 ClipanFinance Hormat kami | Respectfully, . PT Clipan Finance Indonesia Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia: dan 1. Indonesia Stock Exchange: and 2. PT Kustodian Sentral Efek Indonesia. 2. The Indonesia Central Depository. 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 Securities
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Clipan Finance Indonesaia Tbk
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Glipan Finance Indonesia Tbk.
p.2 ×2
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 0.222
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13 Sep 2026 15:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}