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20260428_CFIN_Pengumuman RUPS_32074689_lamp1.pdf
RUPS notice Text extracted CFINSource file signed link, expires in 15 minutes
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KS/999/090323 ClipanFinance Jakarta, 28 April 2026 Jakarta, April 28", 2026 Nomor | Number : 096/CFI/DIR/IV/2026 Lampiran | Attachment :i 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: Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa 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 092/CFI/DIR/IV/2026 tanggal 24 April 2026. Oleh karena hal di atas, berikut kami sampaikan Pengumuman RUPST dan RUPSLB yang akan diselenggarakan pada: Hari/tanggal : Kamis/18 Juni 2026 Pukul : 10.00 WIB Tempat : Gedung Bank Panin Pusat Lantai 4 Jl. Jend. Sudirman Kav.l, Gelora, — Tanah Abang, Jakarta Pusat, 10270 PT. Clipan Finance Indonesia Tbk. Financial Service Authorities Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Central Jakarta, 10710 Up: Chief of Supervisory of Capital Market Subject: Announcement Annual General Meeting of Shareholders and Extraordinary 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 092/CFI/DIR/IV/2026 date of April 24" 2026. Due to things above, we convey the Announcement of the AGMS and EGMS which will be held on: Day/Date : Thursday/May 18, 2026 Time : 10.00 WIB Place : Panin Bank Building, 4" Floor Jl. Jen. Sudirman Kav.1I, Gelora, Tanah Abang, Central Jakarta, 10270 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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KS19991090323 . @ ClipanFinance Demikian kami sampaikan, adapun Thus we convey the Announcement of the Pengumuman RUPST dan RUPSLB menjadi AGMS and EGMS is an attachment which is Lampiran yang tidak terpisah dari surat ini. an integral part of this letter. Hormat kami | Respectfully, k PT Clipan Finance Indonesia Tbk Direktur dan Sekretaris Perusahaan Director and Corporate Secretary Presidgnti Director Tembusan: Copy: 1. Otoritas Jasa Keuangan — Direktorat 1. Financial Service Authorities - Pengawas Lembaga Pembiayaan: Directorate of Supervision of Financing Institution, 2. PT Bursa Efek Indonesia: dan 2. Indonesia Stock Exchange: 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
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Clipan Finance Indonesaia Tbk
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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