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20230711_TIFA_Laporan Informasi dan Fakta Material_31340472_lamp1.pdf
Board change Needs review TIFASource file signed link, expires in 15 minutes
Extracted text 3
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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 Jakarta, 11 Juli / July 2023 Nomor / Number :142/COS/HO/07/23 Lampiran / Attachment : 1 (satu/one) set Hal / Subject : Laporan Informasi atau Fakta Material/ Material Information or Facts Report Kepada Yth. / To : OTORITAS JASA KEUANGAN (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up. Kepala Eksekutif Pengawas Pasar Modal. Dengan Hormat / Dear Sir/Madam, Menunjuk pada / Regarding to : 1. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, 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) / Indonesian Stock Exchange Regulation Number I-£ concerning Obligations to Submit Information (Attachment to Decree of the Directors af PT BEI No. Kep-00066/BE1/09-2022 dated 30 September 2022): Peraturan Otoritas Jasa Keuangan (POJK) Nomor 30/POJK.05/2014 tentang Tata Kelola Perusahaan Yang Baik Bagi Perusahaan Pembiayaan / Financial Services Authority Regulation (POJK) Number 30/POIK.05/2014 concerning Good Corporate Governance for Financing Companies, Peraturan Otoritas Jasa Keuangan (POJK) Nomor 29/POJK.05/2020 tentang Perubahan atas POJK Nomor 30/POJK.05/2014 tentang Tata Kelola Perusahaan Yang Baik Bagi Perusahaan Pembiayaan / Financial Services Authority Regulation (POJK) Number 29/POJK.05/2020 concerning Amendments to POIK Number 30/POJK.05/2014 concerning Good Corporate Governance for Financing Companies, Dengan ini kami untuk dan atas nama PT KDB Tifa Finance Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / We hereby, for and on behalf of PT KDB Tifa Finance Tbk, submit a Material Information or Fact Report as follows :
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OKDB Tifa Finance Eauity 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 Nama Emiten / Name of Issuer : PT KDB Tifa Finance Tbk (selanjutnya disebut “Perseroan” / hereinafter referred to as the "Company" Bidang Usaha / Field of Business: Perusahaan Pembiayaan (Finance Company) Telepon / Phone : (021) 50941140 Alamat Surat Elektronik (e-mail): corporate.secretary@kdhbtifa.co.id Material / Description of Material Information or Facts: Pihak-pihak / Parties 1: Tanggal Kejadian / The Date of | 11 Juli / July 2023 Incident 2. | Jenis Informasiatau Fakta Material | Perubahan Anggota Komite Pemantau Risiko / Type of Information or Material | Perseroan / Changes in the Company's Risk Facts Monitoring Committee Members 3. Uraian Informasi atau Fakta | Perubahan anggota Komite Pemantau Risiko Perseroan berdasarkan Surat Keputusan Dewan Komisaris Nomor 008/COM/HO/07/23 tanggal 11 Juli 2023 sebagai berikut / Changes in the Company's Risk Monitoring Committee Members based on the Decree of the Board of Commissioners Number 008/COM/HO/07/23 dated 11 July 2023 as follows : Ketua / Chairman : Antonius Hanifah Komala Anggota / Member : Dongjin Jung Sifat Hubungan Para Pihak / The Nature of the Relationship of the Parties Anggota Komite Pemantau Risiko Perseroan yang diketuai oleh Komisaris Independen dengan anggota yang merupakan profesional independen / Members of the Company's Risk Monitoring Committee which is chaired by an Independent Commissioner with members who are independent professionals Uraian Informasi / Description of Information Perubahan anggota Komite Pemantau Risiko Perseroan / Changes in the Company's Risk Monitoring Committee Members Berdasarkan Surat Keputusan Dewan Komisaris Nomor 008/COM/HO/07/23 tanggal 11 Juli 2023 / Based on the Decree of the Board of Commissioners Number 008/cOM/HO/07/23 dated 11 July 2023 Nilai Kontrak / Contract Value
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O KDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone 1 (62-21) 5094 140 www.kdbtifa.co.id 4 Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap / The Impact of the Event, Information or Material Facts on : Kegiatan Operasional / Operational Activities Tidak terdapat dampak pada kegiatan operasional Perseroan / There is no impact on the Company's operational activities Hukum / Legal Tidak terdapat dampak hukum terhadap Perseroan / There is no legal impact on the Company Kondisi Condition Keuangan / Financial Tidak terdapat dampak pada kondisi keuangan Perseroan / There is no impact on the Company's financial condition Kelangsungan Usaha / Business Continuity Tidak terdapat dampak pada kelangsungan usaha Perseroan / There is no impact on the continuity of the Company's business Keterangan lain-lain / Others Demikian Laporan Informasi atau Fakta Material ini disampaikan, atas perhatiannya diucapkan terima kasih. / Thus, this Information or Material Fact Report is submitted, thank you for your attention. Hormat Kami / Sincerely, PT KDB TIFA FINANCE Tbk Al Sera ginarke Tok Dwi Indriyanie Corporate Secretary Tembusan Yth / Copy To : PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
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13 Sep 2026 17:41
no e-reporting cover - issuer taken from the announcement
Raw output
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