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20240116_TIFA_Penyampaian Bukti Iklan_31569077_lamp2.pdf
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Page 1 OCR 0.915
O KDB 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 : 012/COS/HO/01/24 Lampiran/ Attachment — : 1 (satu) (one) set Hal/ Subject : Penyampaian Bukti Iklan Hasil Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk (“Perseroan”) / Submission of Advertisement Proof on the Result of the Extraordinary General Meeting of Shareholders of PT KDB Tifa Finance Tbk (“Company”) Kepada Yth/To : OTORITAS JASA KEUANGAN (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Dengan Hormat/ Respectfully, Guna memenuhi ketentuan dalam POJK Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022 serta Anggaran Dasar Perseroan, maka bersama ini disampaikan Bukti Iklan Hasil Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”), yang telah dimuat pada situs web resmi Perseroan www.kdhbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id, dan aplikasi eASY.KSEI PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Selasa, 16 Januari 2024 sebagaimana terlampir / To fulfil provision on POJK Number 15/POIK.04/2020 concerning Plans and Implementation on the General Meeting of Shareholders of the Public Company and Board of Directors Decree of Indonesia Stock Exchange Number Kep-00066/BEI/09-2022 concerning Amendment to Regulation Number I-£ concerning Obligation to Submission Information dated 30 September 2022 and Company's Article of Association, hereby we submit the Advertisement Proof on the Result of the Extraordinary General Meeting of Shareholders (“Meeting”), which has been published on the Company's official website www.kdbtifa.co.id, the website of the Indonesia Stock Exchange (IDX) www.idx.co.id, dan eASY.KSEI application of the Indonesia Central Securities Depository (KSEI) on Tuesday, 16 January 2024 as attached.
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@KDB 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 disampaikan, atas perhatiannya kami ucapkan terimakasih / Thus we convey, thank you for your attention. Hormat Kami/Sincerely, PT KDB TIFA FINANCE Tbk /4 kegan Dwi Indriyanie Corporate Secretary Tembusan Yth / Copy To: - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Central Securities Depository - PT Ficomindo Buana Registrar ( BAE) - Notaris Ibu / Notary Mrs. Christina Dwi Utami, SH., MHum., MKn.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Dwi Indriyanie
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PT Ficomindo Buana Registrar
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Notary Mrs. Christina Dwi Utami
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MHum.
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