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20240116_TIFA_Ringkasan Risalah//Risalah RUPS_31569060_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.923
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 Jakarta, 16 Januari / January 2024 Nomor/ Number 1 011/COS/HO/01/24 Lampiran/ Attachment — : 1 (satu) (one)set Hal/ Subject : Penyampaian Hasil Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk (“Perseroan”) / Result Submission 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/ Respectjully, 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/BE1/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022 serta Anggaran Dasar Perseroan, maka bersama ini disampaikan Hasil Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”) kepada para Pemegang Saham. Rapat mana telah dilaksanakan pada hari Jumat, tanggal 12 Januari 2024. / To fulfil provision on POJK Number 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of the Public Company and Board of Directors Decree of Indonesia Stock Exchange Number Kep-00066/BE1/09-2022 concerning Amendment to Regulation Number I-£ concerning Obligation on the Submission of Information dated 30 September 2022 and Company's Article of Association, hereby we submit Result of the Extraordinary General! Meeting of Shareholders (“Meeting”) to Shareholders. Meeting was held on Friday, 12 January 2024.
Page 2 OCR 0.884
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 Demikian disampaikan, atas perhatiannya kami ucapkan terimakasih / Thus we convey, thank you for your attention. Hormat Kami/Sincerely, PT KDB TIFA FINANCE Tbi ak, / h Kp Dwi Indriyai Corporate Secretary Tifa Fi e Tbk 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 10 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT KDB TIFA FINANCE Tbi
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Dwi Indriyai
· Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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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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13 Sep 2026 17:12
no RUPS minutes content - likely misclassified