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20231221_TIFA_Penyampaian Bukti Iklan_31561424_lamp3.pdf
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Page 1 OCR 0.919
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, 21 Desember / December 2023
Nomor / Number : 223COSIHO/12/23
Lampiran / Attachment — :1 (satu) set/1 (one) copy
Hal / Subject : Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham
Luar Biasa PT KDB Tifa Finance Tbk (”Perseroan”)/
Submission Publicity Proof on Invitation Extraordinary General
Meeting of Shareholders 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 / Dear Si/Madam,
Guna memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan (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 bukti iklan Panggilan Rapat Umum
Pemegang Saham Luar Biasa Perseroan. (“Rapat”), yang telah dimuat pada situs web resmi Perseroan
www.kdbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan Aplikasi sASY.KSEI
PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Kamis, tanggal 21 Desember 2023
sebagaimana terlampir. /
To fulfill provision on Financial Services Authority Regulations (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 conceming
Amendment to Regulation Number I-£ conceming Obligation to Submission Information dated 30
September 2022 and Company's Article of Association, hereby we submit publicity proof on Invitation of
Extraordinary General Meeting of Shareholders (the "Meeting”) which has been published on the
Company's official website www.kdbtifa.co.id, he website of the Indonesia Stock Exchange (IDX)
www.idx.co,id and the eASY.KSEI Application of PT Kustodian Sentral Efek Indonesia (KSEI) on
Thursday, dated 27 December 2023 as aftached.
Page 2 OCR 0.890
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 Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus we convey, thank you for your attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tbk A4 K 1 (P3 Tia anon DWI INDRIYANIE Corporate Secretary Tembusan Yth / Copy To : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) - PT Kustodian Sentral Efek Indonesia (KSEI) - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu Christina Dwi Utami, SH.,MHum., MKn
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