Skip to content
Back to announcement

20231221_TIFA_Penyampaian Bukti Iklan_31561424_lamp4.pdf

Other Text extracted TIFA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.533
(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

File

File Open PDF
Source IDX
Size0.5 MB
Published21 Dec 2023
Pages1
Characters1,925
Text sourceOCR
OCR confidence0.533

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result