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20241001_CFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730712.pdf
Board change Parsed CFINSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 397/CFI/DIR/X/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode efektif 30 September
2024 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Lukman Abdullah yang merupakan Komisaris 30-Sep-24 - 30-Jun-27
Independen
Ketua Bapak Murwanto yang merupakan Anggota Dewan 30-Sep-24 - 30-Jun-27
Komisaris
Ketua Bapak Onel Hartin yang merupakan Pihak yang 30-Sep-24 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Telepon : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 01-10-2024 17:09
Lampiran 1. 1_KI Perubahan susunan anggota KNR.pdf
Page 2
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 3
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Letter / Announcement No. 397/CFI/DIR/X/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Lukman Abdullah Independent Commissioner 30-Sep-24 - 30-Jun-27
Head Mr. Murwanto Commissioner 30-Sep-24 - 30-Jun-27
Head Mr. Onel Hartin Executive Officers (officers directly 30-Sep-24 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Phone : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 01-10-2024 17:09
Attachment 1. 1_KI Perubahan susunan anggota KNR.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jahja Anwar Direktur-Corporate
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:57
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-01',
'changes': [],
'event_date': None,
'issuer_name': 'Clipan Finance Indonesia Tbk',
'issuer_ticker': 'CFIN',
'letter_number': '397/CFI/DIR/X/2024',
'positions': [{'is_independent': True,
'name': 'Lukman Abdullah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-30'},
{'is_independent': False,
'name': 'Murwanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-30'},
{'is_independent': False,
'name': 'Onel Hartin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}