Back to announcement
20241018_CFIN_Pengumuman RUPS_31747262_lamp2.pdf
RUPS notice Text extracted CFINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
ClipanFinance PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”) PT CLIPAN FINANCE INDONESIA TBK "PERSEROAN" Dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan bermaksud Untuk menyelenggarakan RUPSLB atau disebut (“Rapat”) pada: Hari/Tanggal : Jumat/29 November 2024 Waktu 114.00 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: Perubahan Susunan Pengurus Perseroan. Perseroan menghimbau kepada pemegang saham yang tidak dapat hadir secara fisik untuk dapat memberikan kuasa melalui: a. Mengisi formulir surat kuasa yang dapat diunduh pada situs web Perseroan ( atau melalui bit.Iy/SURATKUASAI LB b. Memberikan kuasa elektronik -. atau pada aplikasi eASY.KSEI (casy.ksei.co.id/). Pemegang saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 6 November 2024 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia tanggal 6 November 2024. ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”) PT CLIPAN FINANCE INDONESIA TBK “the COMPANY” It is hereby notified to the shareholders of the Company that the Company intends to convene the EGMS and are referred to as (the Meeting) on: Day/Date : Friday/November 29", 2024 Time : 14.00 WIB Place : Paninbank Building, 4" Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 The agenda of the Meeting are as follows: Changes in the Composition of the Company's Management. The Company appeals to shareholders who cannot be physically present to be able to give power of attorney through: a. Filling out a power of attorney form that can be downloaded on the Company's website aa clipan.co.id) or through RUPSLB b. Aa electronic Peng e-Proxy or through @ASY.KSEI (easy.ksei.co.id/) application. Shareholders who are entitled to attend the Meeting are those whose names are recorded in the Register Of Shareholders of the Company on November 6", 2024, until 16.00 WIB and owners of the Company's shares in the Indonesia Central Securities Depository (“KSEI”) securities sub-account at the closing of trading of the Company's shares on the Indonesia Stock Exchange on November 6", 2024.
Page 2 OCR 0.945
Sesuai dengan ketentuan pasal 15.12 Anggaran Dasar Perseroan dan Pasal 12 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat kepada pemegang saham akan dipublikasikan di situs web Bursa Efek Indonesia, situs web Perseroan, dan situs web KSEI selambatnya pada 7 November 2024, Pemegang saham dapat mengusulkan mata acara Rapat secara tertulis kepada Direksi Perseroan dan usulan tersebut akan dimasukkan ke dalam agenda Rapat jika memenuhi persyaratan dalam Pasal 15.8 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus diterima Direksi Perseroan selambat-lambatnya tanggal 30 Oktober 2024. Following the provisions of artide 15.12 of the Company's Articles of Association and Article 12 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”), the Invitation to the Shareholders of the Meeting will be published on the website of Indonesia Stock Exchange, the Company's website, and the KSEI website by November 7", 2024. Shareholders may propose the agenda of the Meeting to the Board of Directors of the Company and such proposal will be included in the agenda of the Meeting if it meets the reguirements of the Article 15.8 of the Company's Articles of Association and Article 16 POJK 15/2020, and must be received by the Board of Directors of the Company no later than October 30", 2024. Jakarta, 18 Oktober 2024 | October 18th, 2024 PT Clipan Finance Indonesia Tbk Direksi | Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.