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20231221_TIFA_Penyampaian Bukti Iklan_31561424_lamp4.pdf
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(KOB TIFA FINANGE Tbk. PT @ Duilneryania | Issuer General Meeting oneralMootng Oporatons Bindepandor Rerosotaivo 1oenthed General Meetings Detnnon @shorahodara Lis Repon & mmmeeemeraran Camabanem ba tan Wa Takan Ta Sma KE @nonteaton Lt BrasotPasswora Memet Soleeton HA @ootning Nonindopendon Sharahoer Ootiing Exceptonal Sharotoder Bere BiLogo Dofniton Meeting Information sute Convocation Dato Rogistar SecutyInto Number ot Sharas pdiress Isewor Coespondaneo Ema Notary Mootng Indtator Notes Bahasa Notos English 'baraorinary Ganoral Mootng Mosing Dato & Tema 1201-2021 14001545 Comocatonis mado Record Dato 2012203 2t22ng3 FICOMINDO BUANA REGISTRAR. PT TIFA -1D1000120504 - KD TIA FINANCE Tok 285221.000 PASIFIC CENTURY PLAGE, FUNCTION ROOM B LEVEL Bt, JL. JENDERAL SUDIRMAN KAV. 6253, JAKARTA SELATAN DKI. JAKARTA (KOTA ADM. JAKARTA SELATAN windiyaniogkabif.co-dtcoporat.secrotaryDkdbita.coid Ibu Cnntna Dwi Utami SH, MHum, MKn tesvar Pemogang Saham yang borhak hadi dalam Rapat diberikan kesempatan untuk memberikan kuasa kehadiran dan suaranya secara dektonk melaui tasitas Electronic Genaral Masing System KSEI (@ASYAKSEI) yang disediakan ah KSEI, angs mekaname pemberian kuasa socar dloktorik(-Ptcx) dalam proses penyelenggaraan Rapat Faslts e-Poxy ini tersedia bagi Pemegang “Saham yang berhak hadir dalam Rapat sejak tanggal pemanggian Rapat sampai dengan 1 (atu) hari kerja sebelum penyelenggaraan Rapat atau sampai dengan Kamis tanggal 11 Januari 202. Sharohoktos who ato ono 1 tond ho Meong ae ivan tho opportunity 1 avhorizo ho prosaneo and votoOlevonicaly Inrough lsity in he Elseronc General Mist Systom KSEI (eASYAKSET) provded by KSEI as a mochantam Io ve siectonies thoriing(o-Proxy) on ho Meong. This .Ptoxy fail wil bo arab or ho Sharohoklrs who havo so ah and ho 1Nootg startng rom the ivtton date unt one day bofoto Ima Meetng or Thursay, January 31th, 2024, (& Loggut
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