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20230808_TIFA_Public Expose_31359352_lamp1.pdf

Other Text extracted TIFA

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Page 1 OCR 0.915
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, 8 Agustus / August 2023

Nomor / Number :164/COS/HO/08/23

Lampiran / Attachment —: -

Hal / Subject : Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan 2023
PT KDB Tifa Finance Tbk /
Announcement of the 2023 Annual Public Expose Plan of
PT KDB Tifa Finance Tbk

Kepada Yth. / To.

PT BURSA EFEK INDONESIA (BEI)

Divisi Penilaian Perusahaan 2

Gedung Bursa Efek Indonesia Tower 1 Lantai 6,
Jl. Jend. Sudirman Kav. 52-53,

Jakarta 12190

Dengan hormat / Dear SiriMadam,

Sehubungan dengan kewajiban untuk menyelenggarakan Public Expose Tahunan sekurang-kurangnya 1 (satu)
kali dalam setahun, sesuai dengan ketentuan dalam Peraturan PT Bursa Efek Indonesia Nomor I-E tentang
Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT BEI No. Kep-00066/BEI/09-2022 tanggal 30
September 2022), dengan ini disampaikan rencana penyelenggaraan Public Expose Tahunan 2023 PT KDB Tifa
Finance Tbk (“Perseroan”) sebagai berikut /

In connection with the obligation to hold an Annual Public Expose at least 1 (one) time a year, in accordance with
the provisions in the Indonesian Stock Exchange Regulation Number I-E concerning Obligations to Submit
Information (Attachment to Decree of the Directors of PT BEI No. Kep-00066/BEI/09-2022 dated 30 September
2022), we hereby submit the plan to hold the 2023 Annual Public Expose of PT KDB Tifa Finance Tbk (the
“Company') as follows :

Hari/Tanggal Penyelenggaraan / : Kamis, 24 Agustus 2023 /

Day/Date of Execution Thursday, 24 August 2023

Link Microsoft Teams : httos://bitIv/IPUBEX KDBTF 230824

Waktu / Time 114.00 WIB / Western Indonesian Time) - selesai | finish
Agenda "1. Profil Perseroan / Company's Profile

2. Kinerja Semester I tahun 2023 /
Performance in Semester I of 2023

3, Strategi Bisnis / Business Strategy

4. Tanya Jawab | Guestion and Answer

Pihak Manajemen yang hadir / : Direksi Perseroan /
Management in attendance The Bord of Directors of the Company
Page 2 OCR 0.898
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

Sesuai ketentuan yang berlaku, materi Public Expose Tahunan akan kami sampaikan selambat-lambatnya 3
(tiga) hari Bursa sebelum penyelenggaraan Public Expose dimaksud. / In accordance with applicable regulations,
we will submit materials for the Annual Public Expose no later than 3 (three) Exchange days prior to the said
Public Expose.

Demikian disampaikan, atas perhatiannya diucapkan terima kasih. / Thus conveyed, thank you for the attention.

Hormat kami ! Best regards,
PT KDB TIFA FINANCE Tbk # La

ifa Finahce Tbk

DWI INDRIYANIE
Corporate Secretary

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