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20241021_CFIN_Penyampaian Bukti Iklan_31748080_lamp1.pdf
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KS/999/090323 ClipanFinance PA GROUP Nomor | Number Lampiran | Attachment Perihal | Subject Jakarta, 21 Oktober 2024 Jakarta, October 215, 2024 :428/CFI/DIR/X/2024 :3 (tiga) rangkap : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk (Perseroan) 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 Pengumuman 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 18 Oktober 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 Companies Electronically. Based on regulation above, through this letter we submit proof of advertisement of the Announcement of the Extraordinary General Meeting of Shareholders PT Clipan Finance Indonesia Tbk (“Company”) which is published on the Company's website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities Depository on October 18", 2024. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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KS/999/090323 ClipanFinance Panin GROUP 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 Cllpani (2 Indonesia Tbk re "NN PIN, Ban SIA Tbk Are dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia. 1. PT Bursa Efek Indonesia. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari CLIPAN FINANCE INDONES PT Announcement of the Extraordinary General Meeting for CLIPAN FINANCE INDONESIA Tbk, PT Kn @ e-Proxy@ksei.co.id Os SsP Eu To: @ Corporate Secretary Mon 10/21/2024 Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) CLIPAN FINANCE INDONESIA Tbk, PT (CFINI)
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Sentral Efek Indonesia
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Indonesia Tbk
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