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20240627_CFIN_Ringkasan Risalah//Risalah RUPS_31676349_lamp1.pdf
RUPS minutes Needs review CFINSource file signed link, expires in 15 minutes
Extracted text 2
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KS1999/090323 ClipanFinance PANIN GROUP Jakarta, 27 Juni 2024 Jakarta, May 27, 2024 Nomor | Number : 284/CFI/DIR/VI/2024 Lampiran | Attachment 21 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 Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Clipan Finance Indonesia Tbk (“Perseroan”) 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. Oleh karena hal-hal tersebut di atas, bersama ini kami sampaikan ringkasan risalah Rapat Umum Pemegang Saham Tahunan PT Clipan Finance Indonesia Tbk (“Perseroan”) yang telah dilaksanakan pada: Hari/tanggal : Rabu, 26 Juni 2024 Pukul 1 14.18 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.i, Gelora, — Tanah Abang, Jakarta Pusat, 10270 Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capotal Market Subject: Submission Summary of Minutes Annual General Meeting of Shareholders Agenda PT Clipan Finance Indonesaia Tbk (“Company”) 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 Companies Electronically. Due to the above matters, we herewith convey the summary of the minutes of the Annual General Meeting of Shareholders (“Meeting”) of PT Clipan Finance Indonesia Tbk (“Company”) which was held on: Day/Date : Wednesday/June 26, 2024 Time 114.18 WIB Place : Paninbank Building, Ath Floor Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 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/999/090323 ClipanFinance Demikian kami sampaikan, Adapun Thus we convey the Summary of Minutes is ringkasan risalah rapat menjadi lampiran an attachment which is an integral part of yang tidak terpisah dari surat ini. this letter. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia: dan 1. PT Bursa Efek Indonesia, and 2. PT Kustodian Sentral Efek Indonesia. 2. PT Kustodian Sentral 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
unresolved
org
Clipan Finance Indonesaia Tbk
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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13 Sep 2026 16:20
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-06-26',
'meeting_type': 'AGM'}