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20260316_TIFA_Laporan Informasi dan Fakta Material_32054153_lamp1.pdf
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Page 1 OCR 0.908
OKDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21)5094 1140 www.kdbtifa.co.id Jakarta, 16 Maret 2026 March 2026 Nomor / Number 1 Oxp/COS/HO/03/26 Lampiran / Appendix 11 (satu) set/ copies Hal / Subject 1 Laporan Informasi atau Fakta Material / Report on Material Information or Facts Kepada Yth / To: OTORITAS JASA KEUANGAN (OJK) Gedung Sumitro Djojohadikusumc Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up. Kepala Eksekutif Pengawas Pasar Modai, Keuangan Derivatif, dan Bursa Karbon Dengan Hormat / Respectully, Merujuk pada / Persuant To: 1. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana telah diubah dengan Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 31/POJK.04/2015 conceming Disclosure of Material Information or Facts by Issuers or Public Companies, as amended by Financial Services Authority Regulation Number 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, 2. Peraturan PT Bursa Efek Indonesia Nomor I-£ tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT BEI No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025) / Regulation of PT Bursa Efek Indonesia Number I-£ concemning the Obligation to Submit Information (Appendix to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 dated 12 Desember 2025), Dengan ini kami untuk dan atasnama'PT KDB Tifa Finance Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / Hereby, for and' on behalf of PT KDB Tifa Finance Tbk, we submit the Report on Material Information or Facts as follows: Nama Emiten — / Name of Issuer : PT KDB Tifa Finance Tbk (selanjutnya disebut "Perseroan" / hereinafter Teferred to as the “Company') Bidang Usaha / Business Line Perusahaan Pembiayaan (Finance Company) Telepon / Phone (021) 5094 1140 Alamat Surat Elektronik (e-mail) : corporate.secretary@kdbtifa.co.id 1. | Tanggal Kejadian / Date of Event 18 Maret 2026 / March 2026 2. | Jenis Informasi atau Fakta Material / Type of Material | Perubahan Alamat Kantor Perseroan / Change of the Information or Fact Company's Office Addres. 3. | Uraian Informasi atau Fakta Material / Description of | PT KDB Tifa Finance Tbk Material Information or Fact. Pihak-pihak / Parties «4
Page 2 OCR 0.913
OKDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 1140 www.kdbtifa.co.id Sifat Hubungan Para Pihak / Nature of Relationship | - among the Parties Uraian Informasi / Description of Information Perubahan Alamat Kantor Perseroan sebagaimana pengumuman terlampir / Change of the Company's Office Address as stated in the attached announcement. Nilai Kontrak / Contract Value - 4, | Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap / Impact of the Event, Information or Material Fact on: Tidak terdapat dampak pada kegiatan operasional Kegiatan Operasional / Operational Activities Perseroan / There is no impact on the Company's operational activities. Hukum / Legal Tidak terdapat dampak hukum bagi Perseroan / There is no legal impact on the Company. Kondisi Keuangan Tidak terdapat dampak terhadap kondisi keuangan Perseroan / There is no impact on ihe Company's financial condition. Kelangsungan Usaha Tidak mengakibatkan terganggunya kelangsungan usaha Perseroan / If does not disrupt the Company's business continuity. 5. | Keterangan lain-lain / Other information - Demikian Laporan informasi atau Fakta Material ini disampaikan, atas perhatiannya diucapkan terima kasih / Thus, we convey. Hormat Kami / Best regards. R PT KDB TIFA FINANCE Tbk bad gama Tbk Dwi Indriyanie Corporate Secretary Tembusan Yth / CC: PT Bursa Efek Indonesia (BEI)
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Dwi Indriyanie
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