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20241018_CFIN_Pengumuman RUPS_31747262_lamp1.pdf
RUPS notice Text extracted CFINSource file signed link, expires in 15 minutes
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Page 1 OCR 0.915
ClipanFinance
Jakarta, 18 Oktober 2024
Jakarta, October 18", 2024
KS/999/090323
Nomor | Number : 425/CFI/DIR/X/2024
Lampiran | Attachment 21
Kepada Yth, To,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Jakarta Pusat, 10710
Up: Kepala Eksekutif Pengawas Pasar Modal
Perihal:
Pengumuman Rapat Umum Pemegang
Saham Luar Biasa PT Clipan Finance
Indonesia Tbk (“Perseroan”)
Dengan hormat,
Berdasarkan:
1. Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan
Terbuka ("“POJK 15/2020”):
2. Peraturan Otoritas Jasa Keuangan
nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara
Elektronik: dan
3. Surat Pemberitahuan Mata Acara nomor
418/CFI/DIR/X/2024 — tanggal 10
Oktober 2024.
Oleh karena hal di atas, berikut kami
sampaikan Pengumuman RUPSLB yang akan
diselenggarakan pada:
Hari/tanggal : Jumat/29 November 2024
Pukul 1 14.00 WIB
Tempat 1 Gedung Bank Panin Pusat
Lantai 4 Jl. Jend. Sudirman
Kav.1, Gelora, Tanah
Abang, Jakarta Pusat,
10270
Financial Service Authorities
Gedung Soemitro Djojohadikusumo
JI. Lapangan Banten Timur No.2-4
Central Jakarta, 10710
Up: Chief of Supervisory of Capital Market
Subject:
Announcement Extraordinary General
Meeting of Shareholders PT Clipan
Finance Indonesaia Tbk (“the
Company”)
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 (“POJK 15/2020”):
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: and
3. Cover letter Announcement of Agenda
number 418/CFI/DIR/X/2024 date of
October 10", 2024.
Due to things above, we convey the
Announcement of the EGMS which will be
held on:
Day/Date : Friday/November 29", 2024
Time 1 14.00 WIB
Place : Paninbank Building,
4th Floor Jl. Jen. Sudirman
Kav.i, Gelora, Tanah Abang,
Central Jakarta, 10270
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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KS1999190323 ClipanFinance Demikian kami sampaikan, adapun Thus we convey the Announcement of the Pengumuman RUPSLB menjadi lampiran EGMS is an attachment which is an integral yang tidak terpisah dari surat ini. part of this letter. Hormat kami | Respectfully, PT Clipan Fi Indonesia Tbk LK ——— RT. CLPAN FAIANGE IND Tah Jahja Anwar“ Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia, 1. PT Bursa Efek Indonesia: 2. Otoritas Jasa Keuangan — Direktorat 2. Financial Service — Authorities — — Pengawas Lembaga Pembiayaan, dan ctorate of Supervision of Financing and 1 Sentral Efek Indonesia. 3. PT Kustodian Sentral Efek Indonesia. 63 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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
linked
person
Jahja Anwar“
· Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary
p.2
unresolved
org
Clipan Finance Indonesaia Tbk
p.1 ×2
unresolved
org
Clipan Fi Indonesia Tbk
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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