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Nomor Surat 200/CFI/DIR/IV/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Juni 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.clipan.co.id
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 19 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 133296 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma SLIPI, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Telepon : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:30
Lampiran 1. Surat Pengantar AR 2023.pdf
2. AR CFIN 2023.pdf
Dokumen ini merupakan dokumen resmi Clipan Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Clipan Finance Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 200/CFI/DIR/IV/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 June 2023
The information referred above has been published on the Company’s website www.clipan.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 2 Woman : 19 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma SLIPI, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Phone : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 30-04-2024 16:30
Attachment 1. Surat Pengantar AR 2023.pdf
2. AR CFIN 2023.pdf
This is an official document of Clipan Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Clipan Finance Indonesia Tbk is fully responsible for the
information contained within this document.
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