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20231206_TIFA_Penyampaian Bukti Iklan_31545994_lamp2.pdf
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Page 1 OCR 0.925
OKDB 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.kabtifa.co.id Jakarta, 6 Desember / December 2023 Nomor / Number 1 213/COS/HO/M2/23 Lampiran / Aftachement : 1 (satu) set Hal / Subject : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk (“Perseroan”) / Submission of Proof of Advertisement of Announcement of Extraordinary General Meeting of Shareholders of PT KDB Tifa Finance Tbk (“the Company”) Kepada Yth. / To. OTORITAS JASA KEUANGAN (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. ! Att. : Kepala Eksekutif Pengawas Pasar Modal Dengan hormat, / Respectfully, 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/BEI/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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa, yang telah dimuat pada situs web resmi Perseroan www.kdhbtifa.co.id, Situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan situs web PT Kustodian Sentral Efek Indonesia (KSEI) www.ksei.co.id (aplikasi eASY.KSEI) pada hari Rabu, tanggal 6 Desember 2023 sebagaimana terlampir. / In order to compiy with the provisions in Financial Services Authority Regulation (POJK) No. 15/POJK.04/2020 regarding Plans and Implementation of General Meeting of Shareholders of Public Companies and Decision of the Board of Directors of PT Bursa Efek Indonesia Number : Kep- 00066/BEI/09-2022 regarding Amendment to Regulation Number I-E regarding Obligation of Information Submission dated 30 September 2022 as well as the Company's Articles of Association, herewith submitted the proof of advertisement of Announcement of the Extraordinary General Meeting of Shareholders, which has been published on the Company's official website www.kdbtifa.co.id, Indonesia Stock Exchange (IDX) website www.idx.co.id and the Indonesia Central Securities Depository (KSEI) website www.ksei.co.id (eASY application) on Wednesday, 6 December 2023 as attached.
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OKDB 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.kabtifa.co.id Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, for the attention we thank you. Hormat kami, / Best regards, PT KDB TIFA FINANCE Tbk # ( DWI INDRIYANIE Corporate Secretary Tembusan Yth. / Copy : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Central Securities Depository - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu Christina Dwi Utami, SH., MHum., MKn / Notary Mrs. Christina Dwi Utami, S.H., M.Hum., M.Kn.
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