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No Surat 470/CFI/DIR/XI/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 425/CFI/DIR/X/2024 , Tanggal 18 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav.1, Gelora, Tanah Abang,
Jakarta Pusat, 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 07-11-2024 15:21
Page 2
Lampiran 1. 5.a Cover letter Pemanggilan.pdf
2. 5.b Pemanggilan RUPSLB.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.
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Letter / Announcement No. 470/CFI/DIR/XI/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 425/CFI/DIR/X/2024 , dated 18 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 29 November 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
Sudirman Kav.1, Gelora, Tanah Abang,
Jakarta Pusat, 10270
Recording date of Shareholders which are entitled to : 06 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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
Function Direktur-Corporate Secretary
Date and Time 07-11-2024 15:21
Page 4
Attachment 1. 5.a Cover letter Pemanggilan.pdf
2. 5.b Pemanggilan RUPSLB.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
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