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20241107_CFIN_Pemanggilan RUPS_31755052_lamp2.pdf
RUPS notice Text extracted CFINSource file signed link, expires in 15 minutes
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se) ClipanFinance PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT CLIPAN FINANCE INDONESIA TBK “PERSEROAN” Direksi Perseroan dengan ini mengundang Pemegang Saham untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB atau Rapat”) yang akan diselenggarakan pada: Hari/Tanggal : Jumat/29 November 2024 Waktu : 14.00 WIB Tempat : Gedung Bank Panin Pusat, Lantai 4, Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Jakarta Pusat, 10270 Adapun mata acara Rapat antara lain sebagai berikut: Mata Acara RUPSLB: # Perubahan Susunan pengurus Perseroan. Ketentuan Umum: 1. Pemanggilan Rapat ini merupakan undangan resmi sesuai dengan ketentuan Pasal 17 dan Pasal 52 ayat (1) POJK 15/2020, sehingga Perseroan tidak mengirimkan undangan secara terpisah kepada pemegang saham Perseroan. 2. Rapat akan diselenggarakan secara fisik dan elektronik dengan menggunakan Aplikasi @ASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”). 3. Pemegang saham yang berhak menghadiri atau mewakili dan memberikan suara dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham atau pemilik saldo rekening efek di penitipan kolektif KSEI pada tanggal 6 November 2024 pukul 16.00 WIB. CONVOCATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT CLIPAN FINANCE INDONESIA TBK “the COMPANY” The Board of Directors of the Company hereby invites Shareholders to attend the Company's Extraordinary General Meeting of Shareholders (“EGMS or Meeting”) which will be held on: Day/Date : Friday/November 298, 2024 Time 1 14.00 WIB Place : Paninbank Building, Ath Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 The agenda of the Meeting are as follows: EGMS Agenda's: e Changes in the composition of the Company's management. General Reguirements: 1. This Meeting convocation is an official invitation in accordance with the provisions of Article 17 and Artice 52 paragraph (1) POJK 15/2020, so the Company does not send separate invitations to the Company's shareholders. 2. The meeting will be held physically and electronically using the eASY.KSEI Application provided by PT Kustodian Sentral Efek Indonesia (“KSEI”). 3. Those entitled to attend or represent and vote at the Meeting are shareholders whose names are recorded in the Company's Shareholders Registered or owners of securities account balances at the collective custody of KSEI on November 6"", 2024 at 16.00 WIB.
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4. Pemegang saham yang tidak dapat hadir atau memilih untuk tidak hadir dalam Rapat dapat memberikan kuasanya (untuk menghadiri dan memberikan hak suaranya pada setiap agenda Rapat) kepada Kuasa Hukum Independen dengan cara: a) Mengisi formulir surat kuasa yang dapat diunduh pada situs web Perseroan (www.clipan.co.id) atau melalui bit./y/SURATKUASARUPSILB 2024: b) Memberikan kuasa elektronik e-Proxy atau pada aplikasi @ASY.KSEI (easy.ksei.co.id/). Cc) Penyampaian surat kuasa (selain pemberian kuasa elektronik) harus telah diterima Perseroan selambat-lambatnya 3 hari sebelum Rapat tanpa mengurangi kebijakan Perseroan, melalui Biro Administrasi Efek PT Raya Saham Registra (“Registra”), beralamat di Gedung Plaza Sentral Lt. 2, Jl. Jend. Sudirman Kav. 47-48 Jakarta 12930. 5. Bahan mata acara Rapat termasuk Laporan Tahunan Perseroan dapat diunduh di situs web Perseroan (www.clipan.co.id). 6. Para pemegang saham diharapkan untuk membaca Tata Tertib Rapat yang dapat diunduh pada situs web Perseroan atau melalui bit.! RTIBRU v yang tersedia sejak tanggal Pemanggilan ini. 7. Demi kelangsungan Rapat yang tertib, para pemegang saham atau kuasanya diminta dengan hormat agar berada di tempat Rapat 30 menit sebelum Rapat dimulai. 4. 6. Jakarta, 7 November 2024 | November F, 2024 PT Clipan Finance Indonesia Tbk Direksi | Board of Directors Shareholders who are unable to attend or choose not to attend the Meeting may give their power of attorney (to attend and grant the right to attend the Meeting), and vote on each meeting agenda to an Independent Legai Counsel by: a) Filling out a power of attorney form that can be downloaded on the Company's website (www.clipan.co.id) or through bit.Iy/SURATKUASARUPSLB 2024: b) Provide electronic authorization e-Proxy or through — e@ASY.KSEI (easy.ksei.co.id/) application. Cc) The power of attorney and the completeness must have been received by the Company no latter than 3 days before the Meeting without prejudice to the Company's policy, through the Securities Administration Bureau of PT Raya Saham Registra (“Registra”), located at Plaza Sentral Building Lt. 2, Jl. Gen. Sudirman Kav. 47-48 Jakarta 12930. Meeting agenda Materials including the Company's Annua! Report can be downloaded on the Company's website (www.clipan.co.id). Shareholders are expected to read the Meeting Rules which can be downloaded on the Company's website or via the bit.Iy/TATATERTIBRUPSLB Nov link which is available from the date of this Convocation. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their proxies are respectfully reguested to be at the Meeting venue 30 minutes before the Meeting begins.
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