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20240711_CFIN_Laporan Informasi dan Fakta Material_31683120_lamp1.pdf
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KS/999/090323 ClipanFinance Jakarta, 11 Juli 2024 Jakarta, July 11, 2024 Nomor | Number : 302/CFI/DIR/VII/2024 Lampiran | Attachment #1 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: Penyampaian Salinan Akta Notaris Pernyataan Keputusan Rapat mengenai Perubahan Susunan Dewan Komisaris PT Clipan Finance Indonesia Tbk (“Perseroan”). Dengan hormat, Berdasarkan: e Surat Keputusan Direksi PT Bursa Efek Indonesia no. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi. Oleh karena hal tersebut di atas dan sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 26 Juni 2024, bersama ini kami sampaikan: s Salinan Akta Pernyataan Keputusan Rapat Nomor 49 tanggal 26 Juni 2024 tentang Perubahan Susunan Pengurus Perseroan yang dibuat oleh Notaris Kumala Tjahjani Widodo, SH.,MH.,M.KN dan Surat Menteri Hukum dan Hak Asasi Manusia Nomor: AHU- 0138350.AH.01.11-Tahun 2024 tanggal 10 Juli 2024 tentang Penerimaan Pemberitahuan Perseroan PT Clipan Finance Indonesia Tbk. Perubahan Data - Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Submission of Copy of Notarial Deed of Statement of Meeting Resolution regarding Changes in the Composition of the Board of Commissioners of PT Clipan Finance Indonesia Tbk (“Company”). Yours faithfully, Based on: « Decree of the Directors of PT Bursa Efek Indonesia no. Kep-00066/BEI/09-2022 concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information. Due to regulation above and in accordance with the results of the Annual General Meeting of Shareholders (AGMS) on June 26, 2024, we hereby convey: . e Copy of Deed of Meeting Decision Statement Number 49 dated July 26, 2024 concerning Changes in the Composition of the Companys Management PT Clipan Finance Indonesia Tbk made by Notary. Kumala Tjahjani Widodo, SH.,MH.,M.KN and Letter from the Minister of Law and Human Rights Number: AHU- 0138350.AH.01.11-Year 2024 dated July 10, 2024 concerning Receipt of Notification of Change Company Data of PT Clipan Finance Indonesia Tbk. 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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ClipanFinance KS/999/090323 Demikian kami sampaikan, atas perhatian Thus we convey, we say thank you for your dan kerja samanya, kami ucapkan terima attention and cooperation. kasih. Hormat kami | Respedctfully, .PT Clipan Finance Indonesia Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia. 1. PT Bursa Efek Indonesia. 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 6 people and organisations named in the text · linked when the evidence is strong
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org
Menteri Hukum dan Hak Asasi Manusia
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Notary. Kumala Tjahjani Widodo
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Minister of Law
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Clipan\n'
' '
'Tbk. Finance '
'Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}