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20240806_CFIN_Laporan Informasi dan Fakta Material_31692041.pdf
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Nomor Surat 337/CFI/DIR/VIII/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 4
Pemberitahuan Akta Pernyataan Keputusan Rapat PT Clipan Finance
Perihal
Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Clipan Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-5308005
Faksimili 021-5308026
Alamat Surat Elektronik (email) corporate_secretary@clipan.co.id
Tanggal Kejadian 02 Agustus 2024
Jenis Informasi atau Fakta Material Pemberitahuan Akta Pernyataan Keputusan Rapat PT Clipan
Finance Indonesia Tbk
Uraian Informasi atau Fakta Material Sehubungan dengan pengangkatan Bapak Murwanto dan
hasil kelulusan uji kepatutan dan kelayakan beliau, Perseroan
menyampaikan penegasan susunan Dewan Komisaris yang
tercantum dalam Akta Pernyataan Keputusan Rapat No. 49
tanggal 31 Juli 2024 yang dibuat di hadapan Kumala Tjahjani
Widodo, Notaris di Jakarta dan telah dicatat ke dalam sistem
Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia melalui surat nomor AHU-AH.01.09-0234648
tanggal 2 Agustus 2024.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Surat penerimaan pemberitahuan perubahan data Perseroan No. AHU-AH-01.09-0234648 oleh kementerian Hukum
dan Hak Asasi Manusia Republik Indonesia tertanggal 2 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Page 2
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 06-08-2024 16:23
Lampiran 1. KI_Akta PKR 060824.pdf
2. Akta PKR No. 49 _31-07-2024.pdf
3. 1_KI_Akta PKR 060824.pdf
4. 1_Akta PKR No. 49 _31-07-2024.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 3
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Letter / Announcement No. 337/CFI/DIR/VIII/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 4
Subject Notification of Deed of Statement of Meeting Resolution of PT Clipan Finance
Indonesia Tbk ("Company")
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Clipan Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-5308005
Faximile 021-5308026
Email Address corporate_secretary@clipan.co.id
Date of Event 02 August 2024
Notification of Deed of Statement of Meeting Resolution of PT
Type of Material Information or Facts Clipan Finance Indonesia Tbk ("Company")
Description of Material Information or In connection with the appointment of Mr. Murwanto and her
Facts passing the fit and proper test, the Company submitted a
confirmation of the composition of the Board of Commissioners
as stated in the Deed of Meeting Resolution No. 49 dated July
31, 2024 made before Kumala Tjahjani Widodo, Notary in
Jakarta and has been recorded in the system of the Ministry of
Law and Human Rights of the Republic of Indonesia through
letter number AHU-AH.01.09-0234648 dated August 2, 2024.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
The letter of acceptance of notification of changes in the Company's data No. AHU-AH-01.09-0234648 by the
Ministry of Law and Human Rights of the Republic of Indonesia dated August 2, 2024.
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Page 4
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 06-08-2024 16:23
Attachment 1. KI_Akta PKR 060824.pdf
2. Akta PKR No. 49 _31-07-2024.pdf
3. 1_KI_Akta PKR 060824.pdf
4. 1_Akta PKR No. 49 _31-07-2024.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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Clipan Finance Perihal Indonesia Tbk
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Kumala Tjahjani Widodo
· Notaris
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Direktur-Corporate Secretary Clipan Finance Indonesia Tbk
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Ministry of Law and Human Rights
p.3 ×2
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Function
· Direktur
p.4
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