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20231206_TIFA_Penyampaian Bukti Iklan_31545994_lamp4.pdf

Other Text extracted TIFA

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Page 1 OCR 0.531
@ Duilneryania | Issuer | Ge Logout

(KOB TIFA FINANGE Tbk. PT

General Meeting

oneralMootng Oporatons

pr Me

25

Boot ane Nan Na An Na
De

BrasotPasswora

@ootning Nonindopendon
Sharahoer

Ootiing Exceptonal
Sharotoder

Bweie

BiLogo Dofniton

Kari kseicoid

ain Ai Itos//dbptojka n Oto

Meeting Information

me vaordnary Gonoal Mootng Mesirg Date 8 Time 1201-2024 W001545
sate Anvouncomontis mate. Record Date 20122023
Comocaton Date 2tnn2003

Rossa FICOMINDO BUANA REGISTRAR. PT

Secuiynto TIFA-1D1000120501 - KOB TIFA FINANCE Tb.

Number of Shares 2552212000

padiress AKAN DINFORMASIKAN KEMUDIAN OKI. JAKARTA (KOTA ADM. JAKARTA SELATAN
Issuor Comespendenee Ema wiinsiyatogakabia.coidcoporat.socrotaryRhdbia.coid
Notary Ibu Cinstra Div Utami SH. MHum, MKn

Mostg Indtator tesuar

Notas Bahasa

Pumogang Saham yang berhak hadi dam Rapat diberikan kesempatan untuk memberikan kuasa kehadiran an suaranya secara
@lodronk mela asitas incrone General Meotng Syotam KSEI (ASY.KSEI yang disediakan ieh KSEI, sebagai mekaname
pemberian kuasa secar oloktorik(-Ptox) dalam proses penyelenggaraan Rapat Faslts e-Poxy ini tersedia bagi Pemegang
"Saham yang berhak hair dalam Rapat sejak tanggal pemanggilan Rapat sampai dangan 1 (st) Rar kerja sebelum

“SNaroholdors who ara ono 1 atond ino Meong aro iven the pportuni 1 auhorz ho prosaneo and votaeiotonicaly

Notos Englan
IneoughIscity in he Elserori General Masing System KSEI (eASYAKSEI)prowdad by KSEI, as a mechanam to give isetonica
uthorzing (e-Proy) on ha Meng, This -Prony fat wil be aral ore Sharehokiers who have na rah to atand In
NNootng saring tom the Iviabn data urti ane ay bofra the Meeting or Thurday, January Tit, 2021.

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Published6 Dec 2023
Pages2
Characters1,687
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OCR confidence0.531

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