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20260519_CFIN_Pemanggilan RUPS_32092322_lamp1.pdf
RUPS notice Text extracted CFINSource file signed link, expires in 15 minutes
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KS/999/090323 se| ClipanFinance Phum GROUP Jakarta, 19 Mei 2026 Jakarta, May 19", 2026 Nomor | Number : 107/CFI/DIR/V/2026 Lampiran | Attachment SR 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: Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Clipan Finance Indonesia Tbk (“Perseroan) Dengan hormat, Bersama ini, kami Direksi PT Clipan Finance Indonesia Tbk (“Perseroan”) menyampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan yang akan dilaksanakan pada: Hari/tanggal : Kamis/18 Juni 2026 Pukul : 10.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.1, Gelora, — Tanah Abang, Jakarta Pusat, 10270 Demikian kami sampaikan, adapun Pemanggilan RUPST dan RUPSLB menjadi Lampiran yang tidak terpisah dari surat ini. Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Convocation Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders Agenda PT Clipan Finance Indonesia Tbk (“the Company”) Yours faithfully, Hereby, we the Board of Directors of PT Clipan Finance Indonesia Tbk (“Company”) convey the Convocation for Annual General Meeting of Shareholders (“AGMS”) and Extraordinary — General — Meeting of Shareholders (“EGMS”) of the Company wich will be held on: Day/Date : Thursday/Juni 184", 2026 Time : 10.00 WIB Place : Paninbank Building, 4th Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 Thus we convey, Convocation of the AGMS and EGMS is an attachment which is an integral part of this letter. 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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Hormat kami | Respectfully, L PT Clipan Finance Indonesia Tbk I1— ci la Direktur dan Sekretaris Perusahaan Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia: dan 1. Indonesia Stock Exchange: and 2. PT Kustodian Setral Efek Indonesia 2. PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Setral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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