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20240605_CFIN_Penyampaian Bukti Iklan_31647004_lamp1.pdf
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KS/999/090323 ClipanFinance Nomor | Number Lampiran | Attachment Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Clipan Finance Indonesia Tbk 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 Pemanggilan 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 4 Juni 2024. Jakarta, 5 Juni 2024 Jakarta, June 5, 2024 : 258/CFI/DIR/VI/2024 :3 (tiga) rangkap To, 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 Proof of Advertisement of the Convocation Annual General Meeting of Shareholders PT Clipan Finance Indonesaia Tbk 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 Implementation Electronic General Meeting of Shareholders of Public Company's. Based on regulation above, through this letter we submit proof of advertisement of the Convocation of the Annual General Meeting of Shareholders PT Clipan 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 4, 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/9991080323 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 BINDONESIA Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia. 1. PT Bursa Efek Indonesia. PT. Glipan 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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1. Iklan di situs web IDX « ioxeoloridfbenta/penguru ax D0 & iDx a 2 Perubahan Alamat/Nomer Talepon/Fax/E-Mall/Websita/NPWP/NPKP (CFIN ) Penyampaian Bukti Iklan Pemberitahuan RUPS ICFIN ) @@ ATB man @ 2. Iklan di Web Perseroan « X8 dipanesid/perusahasuh napas ar D 4 gama & ClipanFinance Tentang CFL & Produk » Layanan 4 Artkek » Hubungi Komi « T RAPAT UMUM PEMEGANG SAHAM mcm 0 memuan DO mewa O mevmun musi @ muse @ mun @ musecun sunat Oi O @ PROSPEKTUS PERUSAHAAN Oo
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3. Iklan di situs web KSEI keescosdipubisatonsieo kseio Denga ee mmg a TENTANGKAMI PERATURAN LAYANAN JASA PUBLIKASI EDUKASI DATAS USERGUIDE Panggilan RUPS an Iniadalah dokumen yang dibsatolh sistem. tanda tangan tidak diperlukan tanggal Moe wuerLerar 200 sa
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
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Clipan Finance Indonesaia Tbk
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Glipan Finance Indonesia Tbk.
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