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20231206_TIFA_Pengumuman RUPS_31545955_lamp2.pdf
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Page 1 OCR 0.919
OKDB Tifa Finance
Eguity Tower 39th Floor, SCBD Lot 9
Jl. Jenderal Sudirman Kav. 52-53
Jakarta Selatan 12190, Indonesia
Phone : (62-21) 5094 140
www.kdbtifa.co.id
Jakarta, 6 Desember / December 2023
Nomor / Number : 211/COS/HOM2/23
Lampiran / Atfachment — : 2 (dua) lembar/ 2 (two) sheets
Hal / Subject : Penyampaian Pengumuman
Rapat Umum Pemegang Saham Luar Biasa
PT KDB Tifa Finance Tbk ("Perseroan”) /
Submission 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, / Respecifully,
Guna memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan (POJK) No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan
Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00066/BE!/09-2022 tentang Perubahan
Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022 serta
Anggaran Dasar Perseroan, maka bersama ini disampaikan Pengumuman Rapat Umum Pemegang
Saham Luar Biasa Perseroan (“Rapat”) kepada para Pemegang Saham sebagaimana terlampir. Rapat
rencananya akan dilaksanakan pada hari Jumat, tanggal 12 Januari 2024. /
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/BE1/09-2022 'regarding Amendment to Regulation Number I-£ regarding Obligation of
Information Submission dated 30 September 2022 as well as the Company' Articles of Association,
hereby convey the Announcement of the Extraordinary General Meeting of Shareholders of the
Company ("Meeting") to the Shareholders as atfached. Meeting is planned to be held on Friday, 12
January 2024.
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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.kdbtifa.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 4 Hanan abiakee 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, S.H.,M.Hum., M.Kn. / Notary Mrs. Christina Dwi Utami, S.H., M.Hum., M.Kn.
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