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20240116_TIFA_Laporan Informasi dan Fakta Material_31569098.pdf
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Page 1
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Nomor Surat 016/COS/HO/01/24
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik KDB Tifa Finance Tbk
Bidang Usaha Perusahaan Pembiayaan
Telepon (62-21) 5094 1140
Faksimili 0
Alamat Surat Elektronik (email) corporate.secretary@kdbtifa.co.id
Tanggal Kejadian 12 Januari 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Perubahan Pengurus Perseroan sehubungan dengan
pergantian Presiden Direktur Perseroan
Dampak kejadian, informasi atau fakta Tidak terdapat dampak hukum maupun dampak pada kegiatan
material tersebut terhadap kegiatan operasional, kondisi keuangan, dan kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 16-01-2024 10:49
Lampiran 1. 02 KDB Tifa_CovNot_RUPSLB_12Jan2024_Final.PDF
2. 01 Keterbukaan Informasi Perubahan Pengurus 2024.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. 016/COS/HO/01/24
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company KDB Tifa Finance Tbk
Business Activities Perusahaan Pembiayaan
Telephone (62-21) 5094 1140
Faximile 0
Email Address corporate.secretary@kdbtifa.co.id
Date of Event 12 January 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Changes in the Management of the Company in connection
Facts with the change of the President Director of the Company
Impact of event, material information or There is no legal impact or impact on operational activities,
facts towards Issuers or Public financial condition, and business continuity of the Company.
Company’s operational activities, legal,
financial condition, or going concern
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
Date and Time 16-01-2024 10:49
Page 4
Attachment 1. 02 KDB Tifa_CovNot_RUPSLB_12Jan2024_Final.PDF
2. 01 Keterbukaan Informasi Perubahan Pengurus 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dwi Indriyanie
· Nama Pengirim
p.1 ×3
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confidence 0.200
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12 Sep 2026 21:39
Raw output
{'announced_date': '2024-01-16',
'changes': [],
'event_date': '2024-01-12',
'issuer_name': 'KDB Tifa Finance Tbk',
'issuer_ticker': 'TIFA',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '016/COS/HO/01/24',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Perubahan Pengurus Perseroan sehubungan dengan pergantian Presiden '
'Direktur Perseroan'}