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Page 1
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Nomor Surat 018/COS/HO/01/24
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus KDB Tifa Finance Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Cho Jaeseong 12 Januari 2024 Kim Kang Soo X Pergantian
DIREKTUR
Ester Gunawan DIREKTUR 10 Juni 2022 Ester Gunawan X Tetap
Kim Kyung Woo DIREKTUR 10 Juni 2022 Kim Kyung Woo X Tetap
Ina Dashinta Hamid DIREKTUR 10 Juni 2022 Ina Dashinta Hamid X Tetap
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap
KOMISARIS
Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap
Antonius Hanifah Antonius Hanifah
KOMISARIS 04 Juni 2021 X Tetap
Komala Komala
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 16-01-2024 11:50
Page 2
Lampiran 1. 03 SK Menkumham Perubahan Pengurus 15 Jan 2024.pdf
2. 02 KDB Tifa_PKR Pengurus_12Jan2024_Final.pdf
3. 01 Surat Pengantar Perubahan Pengurus 2024_Final.pdf
Dokumen ini merupakan dokumen resmi KDB Tifa Finance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KDB Tifa Finance Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 018/COS/HO/01/24
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 3
Subject Infomation of Changes in Company's Board
KDB Tifa Finance Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Cho Jaeseong 12 January 2024 Kim Kang Soo X Pergantian
DIRECTOR
Ester Gunawan DIRECTOR 10 June 2022 Ester Gunawan X Tetap
Kim Kyung Woo DIRECTOR 10 June 2022 Kim Kyung Woo X Tetap
Ina Dashinta Hamid DIRECTOR 10 June 2022 Ina Dashinta Hamid X Tetap
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap
R
Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap
Antonius Hanifah Antonius Hanifah
COMMISSIONER 04 June 2021 X Tetap
Komala Komala
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Page 4
Date and Time 16-01-2024 11:50
Attachment 1. 03 SK Menkumham Perubahan Pengurus 15 Jan 2024.pdf
2. 02 KDB Tifa_PKR Pengurus_12Jan2024_Final.pdf
3. 01 Surat Pengantar Perubahan Pengurus 2024_Final.pdf
This is an official document of KDB Tifa Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KDB Tifa Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus KDB Tifa Finance Tbk
p.1
unresolved
person
Kim Kyung Woo
· DIREKTUR
p.1
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.1 ×3
unresolved
org
Board KDB Tifa Finance Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:39
Raw output
{'announced_date': '2024-01-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-12',
'name': 'Kim Kang Soo',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': 'Pergantian'},
{'change_type': 'IN',
'effective_date': '2024-01-12',
'name': 'Cho Jaeseong',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': 'Pergantian'}],
'event_date': None,
'issuer_name': 'KDB Tifa Finance Tbk',
'issuer_ticker': 'TIFA',
'letter_number': '018/COS/HO/01/24',
'positions': [{'is_independent': True,
'name': 'Cho Jaeseong',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-01-12'},
{'is_independent': True,
'name': 'Ester Gunawan',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-10'},
{'is_independent': True,
'name': 'Kim Kyung Woo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-10'},
{'is_independent': True,
'name': 'Ina Dashinta Hamid',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-10'},
{'is_independent': False,
'name': 'Kwong Younghoon',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-02-15'},
{'is_independent': True,
'name': 'Choi Jung Sik',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-16'},
{'is_independent': True,
'name': 'Antonius Hanifah Komala',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-06-04'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}