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20240701_CFIN_Penyampaian Bukti Iklan_31677356_lamp1.pdf
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KS/989/090323 $e| ClipanFinance Pkn Group Nomor | Number Lampiran | Attachment : 3 (tiga) rangkap Perihal | Subject Jakarta, 1 Juli 2024 Jakarta, July 1, 2024 : 287/CFI/DIR/VII/2024 : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Clipan Finance Indonesia Tbk. Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Dengan hormat, Berdasarkan: 1. Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 — tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka: dan 2. Peraturan Otoritas Jasa Keuangan nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik. Berdasarkan peraturan di atas, maka melalui surat ini kami sampaikan bukti iklan ringkasan risalah Rapat Umum Pemegang Saham Tahunan PT Clipan Finance Indonesia Tbk (“Perseroan”) yang dimuat dalam situs web Perseroan, Bursa Efek Indonesia, dan situs web Kustodian Sentral Efek Indonesia pada tanggal 27 Juni 2024. To, Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Yours faithfully, Based on: 1. Regulation of the Financial Service Authority Number 15/POJK.04/2020 concerning Plans and implementation of General Meeting of Shareholders of Public Companies, and 2. Regulation of the Financial Service Authority Number 16/POJK.04/2020 concerning Plans and implementation of General Meeting of Shareholders of Public Company's shares Electronically. Based on regulation above, through this letter we submit proof of advertisement of Summary of the minutes of the Annual General Meeting of Shareholders Agenda PT Ciipan Finance Indonesia Tbk (“ the Company”) which is published on the Companys website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities Depository'on June 27, 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
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KS/999/09323 38 ClipanFinance Demikian kami sampaikan, atas perhatian Thus we convey, we say thankyou for your dan kerja samanya kami ucapkan terima attention and cooperation. kasih. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk | NI Tag Ma Jahja Anwa Direktur dan Sekretaris Perusahaan | Director andi 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
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da 2: Iklan di situs web IDX C8 & eecsamertapen 8 a IKAT 0 | Pengumuman Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan ICFIN # Laperan Bulanan Registrasi Pemegang Efek ICFIN j e5 Penyampaian Bukti Iklan Panggilan RUPS ICFIN ) Mo M30r-Oer1 5 -. Iklan di website Perusahaan « CG dipancod/pewakaanhutunganansestat/enupsin a RAPAT UMUM PEMEGANG SAHAM #ankamaanan @ anumaApar @ PMALAN papar @ Mp0 tr » "5 OS sa £ 0
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3. Iklan di situs web KSEI « c | babi kseio TENTANG KAMI PERATURAN. LAYANAN JASA. PUBLIKASI EDUKASI DATA USER GUIDE Panggilan RUPS
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
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Ciipan Finance Indonesia Tbk
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Jahja Anwa
· Direktur dan Sekretaris Perusahaan | Director andi Corporate Secretary
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