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20241108_CFIN_Penyampaian Bukti Iklan_31756055_lamp1.pdf
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ClipanFinance Jakarta, 8 November 2024 Jakarta, November 8", 2024 KS/991080323 Nomor | Number Lampiran | Attachment 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 Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk Dengan hormat, Berdasarkan: 1. Peraturan Otoritas Jasa Keuangan tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan nomor 15/POJK.04/2020 Terbuka: dan 2. Peraturan Otoritas Jasa nomor 16/POJK.04/2020 Elektronik. Berdasarkan peraturan di atas, maka melalui surat ini kami sampaikan bukti iklan Pemanggilan 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 7 November 2024. Keuangan tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara : 471/CFI/DIR/X1/2024 : 3 (tiga) rangkap 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 Proof of Advertisement of the Convocation Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesia Tbk 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 Regulation of the Financial Service Authority Number 16/POJK.04/2020 concerning Implementation Electronic General Meeting of Shareholders of Public Company's. n Based on regulation above, through this letter we submit proof of advertisement of the Convocation of Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesia Tbk (“the Company”) which is published on the Companys website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities Depository on November 7", 2024, 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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KS/2091090323 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, PT Clipan Finance Indonesia Tbk na) — Ly FINANC j Kr EONESIA Tbk : Jahja Anwar | Direktur dan Sekretaris Perusahaan | Tembusan: 1. PT Bursa Efek Indonesia. 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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