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No Surat 224/COS/HO/12/23
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 212/COS/HO/12/23 , Tanggal 06 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pacific Century Place, Function Room B,
diumumkan dan sesuai iklan) Level B1, Jl. Jend. Sudirman Kav. 52-53,
Jakarta Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 21-12-2023 08:53
Page 2
Lampiran 1. 02 Panggilan RUPS LB 2024 Indonesia_Final.pdf
2. 01 Surat Pengantar Panggilan RUPS LB 2024.pdf
3. 03 Panggilan RUPS LB 2024 English_Final.pdf
Dokumen ini merupakan dokumen resmi KDB Tifa Finance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KDB Tifa Finance Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 224/COS/HO/12/23
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 212/COS/HO/12/23 , dated 06 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 12 January 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Pacific Century Place, Function Room B,
Level B1, Jl. Jend. Sudirman Kav. 52-53,
Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 20 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 21-12-2023 08:53
Page 4
Attachment 1. 02 Panggilan RUPS LB 2024 Indonesia_Final.pdf
2. 01 Surat Pengantar Panggilan RUPS LB 2024.pdf
3. 03 Panggilan RUPS LB 2024 English_Final.pdf
This is an official document of KDB Tifa Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KDB Tifa Finance Tbk is fully responsible for the information
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