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20240308_CFIN_Laporan Informasi dan Fakta Material_31595344_lamp1.pdf
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KS/999/090323 ClipanFinance Jakarta, 08 Maret 2024 Jakarta, March 08, 2024 Nomor | Number 132/CFI/DIR/III/2024 Lampiran | Attachment : - Kepada Yth, To, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat, 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Perihal: Laporan Informasi atau Fakta Material - Pendapatan Usaha PT Clipan Finance Indonesia Tbk Dengan hormat, Bersama ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banten Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Report of Material Information or Facts - Business Income of PT Clipan Finance Indonesia Tbk Yours faithfully, We hereby submit the following Information Report or Material Facts: PT Clipan Finance Indonesia Tbk (“Perseroan”) Company's Name Bidang Usaha Pembiayaan Business Field Multifinance Telepon Susu (021) 530 8005 Faksimili Faximile (021) 530 8026-27 Fe waaay corporate secretary@ciipan.co.id N Perihal Keterangan 0 Subject Description Tanggal Kejadian 07 Maret 2024 1 Date of Event March 07, 2024 Jenis Informasi atau Fakta Hasil Material Komisaris Utama Perseroan Type of Information or Material | The Result of Fit and Proper Assessment of the Fact President Commissioner of the Company Penilaian Kemampuan dan Kepatutan 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/999/010323 Panin Group ClipanFinance No Perihal Subject Keterangan Description Uraian Infrmasi atau Fakta Material Description of Information or Material Fact Bahwa Komisaris Utama Perseroan yaitu Ibu Bhindawati Gunawan telah memenuhi persyaratan dan disetujui untuk menjadi Komisaris Utama sebagaimana telah ditetapkan melalui Surat Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan Nomor KEP- 89/PL.02/2024 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdri. Bhindawati Gunawan selaku Calon Komisaris Utama PT Cipan Finance Indonesia Tbk tanggal 5 Maret 2024, lampiran Surat Persetujuan OJK. President Commissioner of the Company, namely Ms Bhindawati Gunawan has met the reguirements and was approved to become President Commissioner as set forth in the Decision of the Members of the Board of Commissioners of the Financial Services Authority No. KEP-89/PL.02/2024 on the Results of the Fit and Proper Test of Ms Bhindawati Gunawan as Candidate for President Commissioner of PT Clipan Finance Indonesia Tbk dated 5 March 2024, attached to the OJK Approval Letter. Dampak kejadian informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of information or material facts on the operational activities, legal, financial condition, or business continuity Of the Issuer or Public Company a) Dengan telah disetujuinya Ibu Bhindawati Gunawan sebagai Komisaris — Utama Perseroan, maka Perseroan wajib melakukan penyesuaian dokumen Perseroan yang diperlukan terkait persetujuan Ibu Bhindawati Gunawan: b) Ibu Bhindawati Gunawan telah sah dan dapat bertindak untuk dan atas nama Perseroan baik di dalam maupun di luar pengadilan sebagaimana diatur dalam Anggaran Dasar Perseroan. a) With the approval of Mrs Bhindawati Gunawan as the President Commissioner of the Company, the Company shall make the necessary adjustments to the Company's documents related to the approval of Mrs Bhindawati Gunawany b) Ms Bhindawati Gunawan is authorised and able to act for and on behalf of the Company both inside and outside the court as stipulated in the Company's Articles of Association. 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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KS1999/090323 ClipanFinance kun Group No Perihal Keterangan Subject Description Informasi Lain 5 " Other Information Demikian keterbukaan informasi ini kami Thus we convey this information disclosure. sampaikan. Atas perhatian dan kerja Thank you for your attention samanya kami ucapkan terima kasih. Cooperation. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk Tembusan: 1. PT Bursa Efek Indonesia | Indonesian Stock Exchange 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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Cipan Finance Indonesia Tbk
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Financial Services Authority
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Bhindawati Gunawany
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