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20240520_CFIN_Penyampaian Bukti Iklan_31641100_lamp1.pdf
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KS/999/090323 Pkrin aroup ClipanFinance Nomor | Number Lampiran | Attachment Perihal | Subject Jakarta, 20 Mei 2024 Jakarta, May 20, 2024 : 236/CFI/DIR/V/2024 13 (tiga) rangkap : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan PT Clipan Finance Indonesia Tbk (Perseroan) 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 Pengumuman 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 20 Mei 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 Companies Electronically. Based on regulation above, through this letter we submit proof of advertisement of the Announcement of the Annual General Meeting of Shareholders PT Clipan Finance Indonesia Tbk (“Company”) which is published on the Companys website, Indonesian Stock Exchange website, and the website of Indonesian Central Securities : Depository on May 20, 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/9991090323 P3 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 Jahja Anwar Direktur dan Sekretaris Perusahaan | Director and 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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Jahja Anwar
· Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary
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Sentral Efek Indonesia
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