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No Surat 212/COS/HO/12/23
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 207/COS/HO/11/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 12 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinformasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2023
Lampiran 1. GMS Announcement Januari 2024.pdf
2. Surat Pengantar.pdf
3. Pengumuman RUPS Januari 2024.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.
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No 212/COS/HO/12/23
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.207/COS/HO/11/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 January 2024 Time : 14:00
Location : Akan diinformasikan kemudian
Recording date of Shareholders which are entitled to : 20 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 06-12-2023
Attachment 1. GMS Announcement Januari 2024.pdf
2. Surat Pengantar.pdf
3. Pengumuman RUPS Januari 2024.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
contained within this document.
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