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20231206_TIFA_Penyampaian Bukti Iklan_31545994_lamp4.pdf
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@ 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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