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20240116_TIFA_Perubahan Pengurus_31569119_lamp3.pdf
Board change Needs review TIFASource file signed link, expires in 15 minutes
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Page 1 OCR 0.933
OKDB Tifa Finance
Eguity Tower 39th Floor, SCBD Lot 9
Jl. Jenderal Sudirman Kav. 52-53
Jakarta Selatan 12190, Indonesia
Phone: (62-21) 5094 1140
www.kdbtifa.co.id
Jakarta, 16 Januari / January 2024
Nomor / Number 1. 017/COS/HO/01/24
Lampiran / Aftachment : 1 (satu / one) set
Hal / Subject : Laporan Perubahan Pengurus PT KDB Tifa Finance Tbk
(“Perseroan”) /
Report on Changes in Management of PT KDB Tifa Finance Tbk
("the Company”)
Kepada Yth. / To,
OTORITAS JASA KEUANGAN (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. / Att. : Kepala Eksekutif Pengawas Pasar Modal
Dengan hormat, / Dear Sir/Madam,
Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 12
Januari 2024 yang salah satu keputusannya adalah menyetujui perubahan pengurus Perseroan
sehubungan dengan pergantian Presiden Direktur untuk masa jabatan 2 (dua) tahun kedepan, serta
memperhatikan Akta Pernyataan Keputusan Rapat Nomor 69 Tanggai 12 Januari 2024 yang dibuat
dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat serta
Surat Pemberitahuan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-
AH.01.09-0017399 tanggal 15 Januari 2024, dengan ini disampaikan laporan perubahan susunan
pengurus Perseroan sebagai berikut / In accordance with the result of the Company's Extraordinary
General Meeting of Shareholders on 12 January 2024, one of the decisions was to approved changes in
the management of the Company in connection with the change of President Director for a term of office
for the next 2 (two) years, as well as taking into account the Deed of Statement of Meeting Result
Number 69 dated 12 January 2024 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in
Administrative City of West Jakarta and Notification Letter from the Ministry of Law and Human Rights
Of the Republic of Indonesia Number AHU-AH.01.09-0017399 dated 15 January 2024, we hereby
Submit a report on the changes to the composition of the Company's management as follows:
Susunan pengurus Perseroan sebelum perubahan / The composition of the Company's
management before the change:
Direksi / Board of Directors
Presiden Direktur / President Director : Tuan / Mr. Kim Kang Soo
Direktur / Director : Nyonya / Mrs. Ester Gunawan
Direktur / Director : Tuan / Mr. Kim Kyung Woo
Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon
Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik
Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala
Page 2 OCR 0.922
OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone (62-21) 5094 140 www.kdbtifa.co.id Dewan Pengawas Syariah / Sharia Supervisory Board : Tuan / Mr. Jaenal Effendi Susunan pengurus Perseroan setelah perubahan / The composition of the Company's management after the change: Direksi / Board of Directors Presiden Direktur / President Director : Tuan / Mr. Cho Jaeseong Direktur / Director : Nyonya / Mrs. Ester Gunawan Direktur / Direcfor : Tuan / Mr. Kim Kyung Woo Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory Board : Tuan / Mr. Jaenal Effendi Selanjutnya, terlampir kami sampaikan / Furthermore, we submit the attached: a. Akta Pernyataan Keputusan Rapat Nomor 69 Tanggal 12 Januari 2024 yang dibuat dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat / Deed of Statement of Meeting Result Number 69 dated 12 January 2024 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Administrative City of West Jakarta: b. Surat Pemberitahuan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.09-0017399 tanggal 15 Januari 2024 / Notification Letter from the Ministry of Law and Human Rights of the Republic of Indonesia Number AHU-AH.01.09-0017399 dated 15 January 2024. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, thank you for the attention. Hormat kami / Sincerely, 13 PT KDB TIFA FINANCE Tbk Ta DB Tifa Fabo Tbk AMA DWI INDRIYANIE Corporate Secretary Tembusan Yth. / To. : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
· Notaris
p.1 ×7
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU- AH.
p.1 ×2
unresolved
org
Ministry of Law and Human Rights
p.1 ×2
unresolved
person
Kim Kang Soo
p.1
unresolved
person
Kim Kyung Woo
p.1 ×2
unresolved
person
Jaenal Effendi Susunan
p.2
unresolved
org
Antonius Hanifah Komala Dewan Pengawas Syariah
p.2
unresolved
person
Jaenal Effendi Selanjutnya
p.2
unresolved
org
Ta DB Tifa Fabo Tbk
p.2
unresolved
person
DWI INDRIYANIE
· Corporate Secretary
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 17:10
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT KDB Tifa Finance Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}