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20260518_CFIN_Laporan Informasi dan Fakta Material_32091888_lamp1.pdf
Board change Needs review CFINSource file signed link, expires in 15 minutes
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KS/999/090323 PAN GROUP ClipanFinance Jakarta, 18 Mei 2026 Jakarta, May 18”, 2026 Nomor | Number 108/CFI/DIR/V/2026 Lampiran | Attachment £.. 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: Penyampaian Pengunduran Diri Direktur Utama PT Clipan Finance Indonesia Tbk 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 Resignation of President Director PT Clipan Finance Indonesia Tbk (“Perseroan”). Dengan hormat, Bersama ini kami sampaikan Laporan Informasi We atau Fakta Material sebagai berikut: Nama Emiten Companys Name Bidang Usaha Pembiayaan Business Field Multifinance Telepon Pena (021) 530 8005 Faksimili (021) 530 8026-27 (the “Company”). Yours faithfully, sereby submit the following Information Report or Material Facts PT Clipan Finance Indonesia Tbk (“Perseroan”) Faximile Alamat Email Hi 1 Emsil Address corporate secretary@clipan.co.id No Perihal Keterangan Subject Description Tanggal Kejadian 18 Mei 2026 L Date of Event May 18", 2026 Jenis Informasi atau Fakta Pengunduran diri Bpk Harjanto Tjitohardjojo selaku Material Direktur Utama Perseroan. 2 Type of Information or Material fact Resignation of Mr. Harjanto Tjitohardjajo as President Director of Company Uraian Informasi atau Fakta Material Description of Information or Material Fact Bahwa Perseroan telah menerima surat pengunduran diri Bpk Harjanto Tjitohardjojo selaku Direktur Utama Perseroan tertanggal 13 Mei 2026. The Company has received a letter of resignation from hardjajo as President Director of the ny dated May 13" 2026. 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 el ClipanFinance cRoup Perihal Keterangan No, Subject Description 4 Dampak kejadian informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of information or material facts on the operational activities, legal, financial condition, Or business continuity of the Issuer or Public Company Pengunduran diri Bpk Harjanto Tjitohardjojo dalam rangka fokus pada pengembangan karir dan kesempatan profesional baru di luar Perseroan yang memerlukan dedikasi dan perhatian penuh. Pengunduran. diri ini berlaku efektif sejak ditutupnya . RUPS Tahunan 2026 yang juga bertepatan dengan Informasi Lain berakhirnya masa jabatan Direksi. 5 The resignation of Mr. Harjanto Tjitohardjajo in order to focus on career development and new professional Other Information Opportunities outside the Company that reguire his full dedication and attention. This resignation shall become effective upon the closing of the 2026 Annual General Meeting of Shareholders (AGMS), which coincides with the expiration of the term of office of the Board of Directors. Demikian keterbukaan informasi ini kami Thus we convey this information disclosure. sampaikan. Atas perhatian dan kerja samanya Thank you for your attention and cooperation. kami ucapkan terima kasih. Hormat kami | Respectfully, " PT Clipan Trap agafonesia Tbk F Direktur dan Sekretaris Perusahaan (Director and Corporate Secretary Tembusan: 1. PT Bursa Efek Indonesia | Indonesian Stock Exchange 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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Harjanto Tjitohardjajo
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PT Clipan Trap
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