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20240319_CFIN_Laporan Informasi dan Fakta Material_31607580.pdf
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Extracted text 4
Page 1
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Nomor Surat 150/CFI/DIR/III/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 2
Penyampaian Akta Pernyataan Keputusan Rapat PT Clipan Finance Indonesia
Perihal
Tbk Perseroan Nomor 04 Tanggal 14 Maret 2024.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Clipan Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon 021-5308005
Faksimili 021-5308026
Alamat Surat Elektronik (email) corporate_secretary@clipan.co.id
Tanggal Kejadian 18 Maret 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Pernyataan Keputusan Rapat PT Clipan
Finance Indonesia Tbk Perseroan Nomor 04 Tanggal 14 Maret
2024.
Uraian Informasi atau Fakta Material Sehubungan dengan pengangkatan Ibu Bhindawati Gunawan
dan hasil kelulusan uji kepatutan dan kelayakan beliau,
Perseroan menyampaikan penegasan susunan Dewan
Komisaris yang tercantum dalam Akta Pernyataan Keputusan
Rapat No. 04 tanggal 14 Maret 2024 yang dibuat di hadapan
Kumala Tjahjani Widodo, Notaris di Jakarta dan telah dicatat
ke dalam sistem Kementerian Hukum dan Hak Asasi Manusia
Republik Indonesia melalui surat nomor AHU AH 01 09
0107009 tanggal 18 Maret 2024.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Telepon : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 19-03-2024 16:47
Lampiran 1. KI_Akta Penegasan bu Bhinda.pdf
2. 2024_ Akta PKR No 04 Tanggal 14-3-2024.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 3
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Letter / Announcement No. 150/CFI/DIR/III/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 2
Subject Notification of Deed of Statement of Meeting Resolution of PT Clipan Finance
Indonesia Tbk Company Number 04 Dated March 14 2024.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Clipan Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone 021-5308005
Faximile 021-5308026
Email Address corporate_secretary@clipan.co.id
Date of Event 18 March 2024
Notification of Deed of Statement of Meeting Resolution of PT
Type of Material Information or Facts Clipan Finance Indonesia Tbk Company Number 04 Dated
March 14 2024.
Description of Material Information or In connection with the appointment of Ms. Bhindawati
Facts Gunawan and her passing the fit and proper test, the
Company submitted a confirmation of the composition of the
Board of Commissioners as stated in the Deed of Meeting
Resolution No. 04 dated March 14, 2024 made before Kumala
Tjahjani Widodo, Notary in Jakarta and has been recorded in
the system of the Ministry of Law and Human Rights of the
Republic of Indonesia through letter number AHU AH 01 09
0107009 dated March 18, 2024.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
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Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 19-03-2024 16:47
Attachment 1. KI_Akta Penegasan bu Bhinda.pdf
2. 2024_ Akta PKR No 04 Tanggal 14-3-2024.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.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Clipan Finance Indonesia Perihal Tbk
p.1 ×2
unresolved
person
Kumala Tjahjani Widodo
· Notaris
p.1 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
org
Jahja Anwar Direktur-Corporate
p.1 ×2
unresolved
person
Bhindawati
p.3
unresolved
org
Ministry of Law and Human Rights
p.3
unresolved
person
Function
· Direktur
p.4
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