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20240520_CFIN_Pengumuman RUPS_31640787_lamp2.pdf
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(se) ClipanFinance PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) PT CLIPAN FINANCE INDONESIA TBK “PERSEROAN" Dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan bermaksud untuk menyelenggarakan RUPST atau disebut (“Rapat”) pada: Hari/Tanggal : Rabu/26 Juni 2024 Waktu 1 14.00 WIB Tempat : Gedung Bank Panin Pusat, Lantai 4, Jl. Jend. Sudirman Kav.1, Gelora, Tanah Abang, Jakarta Pusat, 10270 Adapun mata acara Rapat antara lain sebagai berikut: Mata Acara: 1. Persetujuan atas Laporan Tahunan Perseroan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan, serta pengesahan Laporan Keuangan Tahunan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, 2. Persetujuan atas rencana penggunaan laba untuk tahun buku yang berakhir pada tanggal 31 Desember 2023: 3. Perubahan pengurus Perseroan: 4. Penetapan honorarium anggota Dewan Komisaris Perseroan dan pemberian wewenang kepada Dewan Komisaris Perseroan untuk menetapkan besarnya gaji dan tunjangan para anggota Direksi Perseroan: dan 5. Penunjukkan Akuntan Publik untuk melakukan audit atas Laporan Keuangan Perseroan tahun buku 2023. Perseroan menghimbau kepada pemegang saham yang tidak dapat hadir secara fisik untuk dapat memberikan kuasa melalui: ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) PT CLIPAN FINANCE INDONESIA TBK “the COMPANY” It is hereby notified to the shareholders of the Company that the Company intends to convene the AGMS and are referred to as (the Meeting) on: Day/Date : Wednesday/June 26, 2024 Time 1 14.00 WIB Place : Paninbank Building, 4th Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 The agenda of the Meeting are as follows: Agenda's: 1. Approval of the Company's Annual Report and Report of the Supervisory Duties of the Company's Board of Commissioners, as well as ratification of the Company's - Financial Statements for the financial year ending December 31, 2023: 2. Approval of the plan to use the profits for the financial year ending on December 31, 2023: 3. Change the Company's management: 4. Determination of honorarium of members of the company's Board of Commissioners and authorization of the companys Board of Commissioners to determine the amount of salary and benefits for members of the Company's Board of Directors: and 5. Appointment of Public Accountant to conduct an audit of the Company's Financial Statement for financial year 2023. The Company appeals to shareholders who cannot be physically present to be able to give power of attorney through:
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a. Mengisi formulir surat kuasa yang dapat diunduh pada situs web Perseroan (www.clipan.co.id) atau melalui bit.Iy/SURATKUASA 2024: b. Memberikan kuasa elektronik e-Proxy atau pada aplikasi eASY.KSEI (casy.ksei.co.id/). Pemegang saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 3 Juni 2024 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia tanggal 3 Juni 2024. Sesuai dengan ketentuan pasal 15.12 Anggaran Dasar Perseroan dan Pasal 12 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat kepada pemegang saham akan dipublikasikan di situs web Bursa Efek Indonesia, situs web Perseroan, dan situs web KSEI selambatnya pada 4 Juni 2024. Pemegang saham dapat mengusulkan mata acara Rapat secara tertulis kepada Direksi Perseroan dan usulan tersebut akan dimasukkan ke dalam agenda Rapat jika memenuhi persyaratan dalam Pasal 15.8 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus diterima Direksi Perseroan selambat-lambatnya tanggal 27 Mei 2024. Catatan: - Perseroan tidak menyediakan hardcopy Laporan Tahunan 2023 pada saat pelaksanaan Rapat: - Pemegang Saham dapat mengunduh Laporan Tahunan 2023 melalui Situs web Perseroan di clipan.co.id/perusahaan/hubungan-investor/. a. Filling out a power of attorney form that can be downloaded on the Company's website (www.clipan.co.id) or through bit.Iy/SURATKUASA 2024: b. Provide electronic authorization e-Proxy or through EASY.KSEI (easy.ksei.co.id/) application. Shareholders who are entitled to attend the Meeting are those whose names are recorded in the Register of Shareholders of the Company on June 3, 2024, until 16.00 WIB and owners of the Company's shares in the Indonesia Central Securities Depository (“KSEI”) securities sub-account at the closing of trading of the Company's shares on the Indonesia Stock Exchange on June 3, 2024. Following the provisions of artice 15.12 of the Company's Articles of Association and Article 12 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”), the Invitation to the Shareholders of the Meeting will be published on the website of Indonesia Stock Exchange, the Company's website, and the KSEI website by June 4, 2024. Shareholders may propose the agenda of the Meeting to the Board of Directors of the Company and such proposal will be included in the agenda of the Meeting if it meets the reguirements of the Article 15.8 of the Company's Articles of Association and Article 16 POJK 15/2020, and must be received by the Board of Directors of the Company no later than May 27, 2024. The Company does not provide a hardcopy of the 2023 Annual Report at the time of the Meeting: - Shareholders can download the 2023 Annual Report through the Company's website at clipan.co.id/perusahaan/hubungan-investor/. Jakarta, 20 Mei 2024 | May 20, 2024 PT Clipan Finance Indonesia Tbk Direksi | Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Financial Services Authority
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