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20240116_TIFA_Laporan Informasi dan Fakta Material_31569098_lamp2.pdf
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Extracted text 3
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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 Jakarta, 16 Januari / January 2024 Nomor / Number :015/COS/HO/01/24 Lampiran / Attachment — :1 (satu / one) set Hal / Subject : Laporan Informasi atau Fakta Material / Material Information or Fact Report Kepada Yth. / To: OTORITAS JASA KEUANGAN (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta Pusat 10710 Up. / Att. Kepala Eksekutif Pengawas Pasar Modal. Dengan hormat, / Dear SirMMadam Menunjuk pada / Regarding to : 1 Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik. / Financial Services Authority Regulation (POJK) Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022). / Indonesia Stock Exchange Regulation Number I-E concerning Obligations to Submit Information (Attachment to Decree of the Directors of Indonesia Stock Exchange No. Kep-00066/BE1/09-2022 dated 30 September 2022), Hasil Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk tanggal 12 Januari 2024 sebagaimana tertuang dalam Surat Keterangan dari Ibu Christina Dwi Utami, SH., MHum., MKn Notaris di Kota Administrasi Jakarta Barat dibawah Nomor 038/S1.Not/I/2024 tanggal 12 Januari 2024. / Result of the Extraordinary General Meeting of Shareholders of PT KDB Tifa Finance Tbk dated 12 January 2024 as stated in the Statement Letter from Mrs. Christina Dwi Utami, SH., MHum., MKn Notary in Administrative City West Jakarta under Number 038/S1.Not//2024 dated 12 January 2024. Dengan ini kami untuk dan atas nama PT KDB Tifa Finance Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / We hereby, for and on behalf of PT KDB Tifa Finance Tbk, submit a Material Information or Fact Report as follows: Nama Emiten/ Name ofIssuer —: PT KDB Tifa Finance Tbk (selanjutnya disebut “Perseroan" / hereinafter referred to as the "Company" Bidang Usaha / Field of Business : Perusahaan Pembiayaan (Finance Company) Telepon / Phone : (021) 5095 1140 Alamat Surat Elektronik (e-maif) — : corporate.secretary@kdbtifa.co.id
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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.kabtifa.co.id 1. | Tanggal Kejadian / The Date of Incident 12 Januari / January 2024 Information or Material Facts Jenis Informasi atau Fakta Material / Type of Perubahan Pengurus Perseroan / Changes in the Management of the Company Material Information or Facts : Pihak-pihak / Parties 3. | Uraian Informasi atau Fakta Material / Description of Relationship of the Parties Sifat Hubungan Para Pihak / The Nature of the Uraian Informasi / Description of Information Perubahan Pengurus Perseroan sehubungan dengan pergantian Presiden — Direktur Perseroan / Changes in the Companys Management in connection with the change of the Company's President Director. Surat Keterangan dari Ibu Christina Dwi Utami SH., MHum., MKn Notaris di Jakarta Nomor 038/S1.Not/I/2024 tanggal 12 Januari 2024. ! Statement Letter from Mrs. Christina Dwi Utami, SH., MHum., MKn Notary in Jakarta under Number 038/S1.Not//2024 dated 12 January, 2024. Nilai Kontrak / Contract Value Information or Material Facts on : Kegiatan Operasional / Operational Activities 4 Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap / The Impact of the Event, Tidak terdapat dampak pada kegiatan operasional Perseroan / There is no impact on the Company's operational activities Hukum/ Legal Tidak terdapat dampak hukum terhadap Perseroan / There is no legal impact on the Company Kondisi Keuangan / Financial Condition Tidak terdapat dampak pada kondisi keuangan Perseroan / There is no impact on the Company financial condition Kelangsungan Usaha / Business Continuity Tidak terdapat dampak pada kelangsungan usaha Perseroan / There is no impact on the continuity of the Company's business 5. Keterangan lain-lain / Others
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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 Demikian Laporan Informasi atau Fakta Material ini disampaikan, atas perhatiannya diucapkan terima kasih. / Thus, this Material Information or Fact Report is submitted, thank you for your attention. Hormat kami, / Sincerely PT KDB TIFA FINANCE Tbk # Dwi Indriyanie Corporate Secretary Tembusan Yth. / Copy To.: PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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org
PT Bursa Efek Indonesia Nomor I-E
p.1
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org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
Christina Dwi Utami
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unresolved
person
MHum.
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unresolved
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Dwi Indriyanie
· Corporate Secretary
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT KDB Tifa Finance Tbk',
'issuer_ticker': '',
'jenis': '/ Type of Perubahan Pengurus Perseroan / Changes in Information or '
'Material Facts the Management of the Company 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '/ Description of Material Information or Facts : Pihak-pihak / '
'Parties Sifat Hubungan Para Pihak / The Nature of the Relationship '
'of the Parties Uraian Informasi / Description of Information '
'Perubahan Pengurus Perseroan sehubungan dengan pergantian Presiden '
'— Direktur Perseroan / Changes in the Companys Management in '
"connection with the change of the Company's President Director. "
'Surat Keterangan dari Ibu Christina Dwi Utami SH., MHum., MKn '
'Notaris di Jakarta Nomor 038/S1.Not/I/2024 tanggal 12 Januari '
'2024. ! Statement Letter from Mrs. Christina Dwi Utami, SH., '
'MHum., MKn Notary in Jakarta under Number 038/S1.Not//2024 dated '
'12 January, 2024. Nilai Kontrak / Contract Value 4 Dampak '
'Kejadian, Informasi atau Fakta Material tersebut terhadap / The '
'Impact of the Event, Information or Material Facts on : Kegiatan '
'Operasional / Operational Activities Tidak terdapat dampak pada '
'kegiatan operasional Perseroan / There is no impact on the '
"Company's operational activities Hukum/ Legal Tidak terdapat "
'dampak hukum terhadap Perseroan / There is no legal impact on the '
'Company Kondisi Keuangan / Financial Condition Tidak terdapat '
'dampak pada kondisi keuangan Perseroan / There is no impact on the '
'Company financial condition Kelangsungan Usaha / Business '
'Continuity Tidak terdapat dampak pada kelangsungan usaha Perseroan '
"/ There is no impact on the continuity of the Company's business "
'5. Keterangan lain-lain / Others 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 '
'Demikian Laporan Informasi atau Fakta Material ini disampaikan, '
'atas perhatiannya diucapkan terima kasih. / Thus, this Material '
'Information or Fact Report is submitted, thank you for your '
'attention. Hormat kami, / Sincerely PT KDB TIFA FINANCE Tbk# Dwi '
'Indriyanie Corporate Secretary Tembusan Yth. / Copy To.: PT Bursa '
'Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)'}