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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 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
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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 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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