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No Surat 425/CFI/DIR/X/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 418/CFI/DIR/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 18-10-2024
Lampiran 1. 3.a Cover letter Pengumuman RUPSLB.pdf
2. 3.b Draft Pengumuman 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.
Page 2
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No 425/CFI/DIR/X/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.418/CFI/DIR/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 November 2024 Time : 14:00
Location : Gedung Bank Panin Pusat Lantai 4 Jl. Jend.
Sudirman Kav.1, Gelora, Tanah Abang,
Recording date of Shareholders which are entitled to : 06 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 18-10-2024
Attachment 1. 3.a Cover letter Pengumuman RUPSLB.pdf
2. 3.b Draft Pengumuman 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
information contained within this document.
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