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20240806_CFIN_Laporan Informasi dan Fakta Material_31692041_lamp3.pdf
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Page 1 OCR 0.903
KS/999/090323
Phuin Group
ClipanFinance
Jakarta, 6 Agustus 2024
Jakarta, August 6”, 2024
Nomor | Number 337/CFI/DIR/VIII/2024
Lampiran | Attachment 5
Kepada Yth, To,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat, 10710
Up: Kepala Eksekutif Pengawas Pasar Modal
Perihal:
Pemberitahuan Akta Pernyataan
Keputusan Rapat PT Clipan Finance
Indonesia Tbk (“Perseroan”).
Dengan hormat,
Bersama ini kami sampaikan Laporan Informasi
atau Fakta Material sebagai berikut:
Nama Emiten
CompanySs Name
Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Central Jakarta, 10710
Up: Chief of Supervisory of Capital Market
Subject:
Notification of Deed of Statement of
Meeting Resolution of PT Ciipan Finance
Indonesia Tbk ("Company").
Yours faithfully,
We hereby submit the following Information
Report or Material Facts:
PT Gipan Finance Indonesia Tbk (“Perseroan”)
Bidang Usaha Pembiayaan
Business Field Multifinance
Telepon » (021) 530 8005
ang (021) 530 8026-27
Mamat mall corporate secretaryAclipan.co.id
No Perihal Keterangan
Subject Description
4 Tanggal Kejadian 2 Agustus 2024
Date of Event
August 2”, 2024
Jenis Informasi atau Fakta Material
Type of Information or Material Fact
Penyampaian Akta Pernyataan Keputusan Rapat
PT Cliipan Finance Indonesia Tbk (“Perseroan”)
Nomor 49 Tanggal 31 Juli 2024.
Deed of Statement of Meeting
ance Indonesia Tbk
Jated July 31", 2024.
PT. Clipan Finance Indonesia Tbk.
HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480
Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
Page 2 OCR 0.921
KS/999/090323 se| ClipanFinance Perihal Subject Keterangan Description 3 Uraian Infrmasi atau Fakta Material Description of Information or Material Fact 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. he appointment of Mr. 1g the fitand proper test, confirmation of the ommissioners as 9 Resolution No. 49 before Kumala 1 Jakarta and has been he Ministry of Law and mpany composition state dated July Tjahjani Widodo, MN E Dampak kejadian informasi atau fakta material tersebut terhadap kegiatan Operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of information or material facts on the operational activities, legal, financial condition, or business continuity Of the Issuer or Public Company Informasi Lain Other Information 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 letter oF & 2 Of notification of anges in the Compe s data No. AHU-AH- )-0234648 by the Ministry of Law and an Rights of the Republic of Indonesia dated August 2”, 2024. Demikian keterbukaan informasi ini kami sampaikan. Atas perhatian dan kerja samanya kami ucapkan terima kasih. Thus we convey this information disclosure. Thank you for your attention and cooperation. PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
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KSI999/090323 ClipanFinance kaan Group Hormat kami | Respectfully, » PT Clipan Finance Indonesia Tbk 2 Kn | Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: 1. PT Bursa Efek Indonesia | Indonesian Stock Exchange PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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org
Ciipan Finance Indonesia Tbk
p.1 ×2
unresolved
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Gipan Finance Indonesia Tbk
p.1 ×2
unresolved
org
Indonesia Tbk
p.1
unresolved
person
Kumala Tjahjani Widodo
· Notaris
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
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org
Ministry of Law
p.2 ×2
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