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20230711_TIFA_Laporan Informasi dan Fakta Material_31340472.pdf
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Page 1
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Nomor Surat 143/COS/HO/07/23
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 2
Laporan Informasi atau Fakta Material Perubahan Anggota Komite Pemantau
Perihal
Risiko PT KDB Tifa Finance Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik KDB Tifa Finance Tbk
Bidang Usaha Perusahaan Pembiayaan
Telepon (62-21) 5094 1140
Faksimili 0
Alamat Surat Elektronik (email) corporate.secretary@kdbtifa.co.id
Tanggal Kejadian 11 Juli 2023
Jenis Informasi atau Fakta Material Perubahan Anggota Komite Pemantau Risiko PT KDB Tifa
Finance Tbk
Uraian Informasi atau Fakta Material Perubahan anggota Komite Pemantau Risiko Perseroan
berdasarkan Surat Keputusan Dewan Komisaris Nomor
008/COM/HO/07/23 tanggal 11 Juli 2023.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak hukum maupun dampak pada kegiatan
material tersebut terhadap kegiatan operasional, kondisi keuangan, dan kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 11-07-2023 16:14
Lampiran 1. 01 Surat Pengantar KI RMC.pdf
2. 02 Circular Changes in the RMC Member.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.
Page 3
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Letter / Announcement No. 143/COS/HO/07/23
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 2
Subject Material Information or Facts Report Changes in Members of Risk Monitoring
Committee of PT KDB Tifa Finance Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company KDB Tifa Finance Tbk
Business Activities Perusahaan Pembiayaan
Telephone (62-21) 5094 1140
Faximile 0
Email Address corporate.secretary@kdbtifa.co.id
Date of Event 11 July 2023
Changes in Members of Risk Monitoring Committee of PT KDB
Type of Material Information or Facts Tifa Finance Tbk
Description of Material Information or Changes in the Company's Risk Monitoring Committee
Facts Members based on the Decree of the Board of Commissioners
Number 008/COM/HO/07/23 dated 11 July 2023.
Impact of event, material information or There is no legal impact or impact on the Company's
facts towards Issuers or Public operational activities, financial condition, and business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 11-07-2023 16:14
Page 4
Attachment 1. 01 Surat Pengantar KI RMC.pdf
2. 02 Circular Changes in the RMC Member.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-11',
'changes': [],
'event_date': '2023-07-11',
'issuer_name': 'KDB Tifa Finance Tbk',
'issuer_ticker': 'TIFA',
'jenis': 'Perubahan Anggota Komite Pemantau Risiko PT KDB Tifa Finance Tbk',
'letter_number': '143/COS/HO/07/23',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan Anggota Komite '
'Pemantau',
'uraian': 'Perubahan anggota Komite Pemantau Risiko Perseroan berdasarkan '
'Surat Keputusan Dewan Komisaris Nomor 008/COM/HO/07/23 tanggal 11 '
'Juli 2023.'}