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20240520_CFIN_Pengumuman RUPS_31640787_lamp1.pdf
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KS/999/090323 ClipanFinance PAKIN GROUP Jakarta, 20 Mei 2024 Jakarta, May 20, 2024 Nomor | Number : 230/CFI/DIR/V/2024 Lampiran | Attachment it Kepada Yth, To, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Pengumuman Rapat Umum Pemegang Saham Tahunan PT Clipan Finance Indonesia Tbk (“Perseroan”) Dengan hormat, Berdasarkan: 1. Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 — tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”): 2. Peraturan Otoritas Jasa Keuangan nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik: dan 3. Surat Pemberitahuan Mata Acara nomor 225/CFI/DIR/V/2024 tanggal 8 Mei 2024, Oleh karena hal di atas, berikut kami sampaikan Pengumuman RUPST yang akan diselenggarakan pada: Hari/tanggal : Rabu/26 Juni 2024 Pukul 1 14.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.l, Gelora, Tanah Abang, Jakarta Pusat, 10270 Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Announcement Annual General Meeting of Shareholders PT Clipan Finance Indonesaia Tbk (“the Company”) 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 (“POJK 15/2020”): 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: and 3. Cover letter Announcement number 225/CFI/DIR/V/2023 date of May 8, 2024, Due to things above, we convey the Announcement of the AGMS which will be held on: Day/Date : Wednesday/June 26, 2024 Time : 14.00 WIB Place : Paninbank Building, 4th Floor Jl. Jen. Sudirman Kav.1, Gelora, Tanah Abang, Central Jakarta, 10270 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 ClipanFinance Pan GROUP Demikian kami sampaikan, adapun Thus we convey the Announcement of the Pengumuman RUPST menjadi Lampiran AGMS is an attachment which is an integral yang tidak terpisah dari surat ini. part of this letter. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk PAR ANC IN Jahja Anwar Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: Copy: 1. PT Bursa Efek Indonesia: 1. PT Bursa Efek Indonesia, 2. Otoritas Jasa Keuangan — Direktorat 2. Financial Service Authorities — — Pengawas Lembaga Pembiayaan: dan Directorate of Supervision of Financing Institution: and 3. PT Kustodian Sentral Efek Indonesia. 3. PT Kustodian Sentral 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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Jahja Anwar
· Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary
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Clipan Finance Indonesaia Tbk
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PT Kustodian Sentral Efek Indonesia
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