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20251126_TIFA_Laporan Informasi dan Fakta Material_31987707.pdf
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Page 1
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Nomor Surat 188/COS/HO/11/25
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 1
Perubahan Anggota Komite Nominasi dan Remunerasi PT KDB Tifa Finance
Perihal
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 25 November 2025
Jenis Informasi atau Fakta Material Perubahan Anggota Komite Nominasi dan Remunerasi PT
KDB Tifa Finance Tbk
Uraian Informasi atau Fakta Material Perubahan anggota Komite Nominasi dan Remunerasi
Perseroan berdasarkan Surat Keputusan Direksi Nomor
163/DIR/HO/11/25 yang berlaku efektif sejak tanggal 25
November 2025 menjadi sebagai berikut:
Ketua : Choi Jung Sik
Anggota : Kwon Younghoon
Dwi Indriyanie
Dampak kejadian, informasi atau fakta Tidak terdapat dampak pada kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
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
Page 2
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2025 08:40
Lampiran 1. Laporan Informasi atau Fakta Material.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. 188/COS/HO/11/25
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 1
Subject Changes in the Nomination and Remuneration Committee Members 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 25 November 2025
Changes in the Nomination and Remuneration Committee
Type of Material Information or Facts Members PT KDB Tifa Finance Tbk
Description of Material Information or Changes in the Company Nomination and Remuneration
Facts Committee Members based on the Decree of the Board of
Directors Number 163/DIR/HO/11/25 effective as of the dated
25 November 2025 to be as follows:
Chairman : Choi Jung Sik
Member : Kwon Younghoon
Dwi Indriyanie
Impact of event, material information or There is no impact on the operational activities, legal, financial
facts towards Issuers or Public condition or business continuity of the Company.
Company’s operational activities, legal,
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
Page 4
Function Corporate Secretary
Date and Time 26-11-2025 08:40
Attachment 1. Laporan Informasi atau Fakta Material.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KDB Tifa Finance Perihal Tbk
p.1 ×2
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2025-11-26',
'changes': [],
'event_date': '2025-11-25',
'issuer_name': 'KDB Tifa Finance Tbk',
'issuer_ticker': 'TIFA',
'jenis': 'Perubahan Anggota Komite Nominasi dan Remunerasi PT KDB Tifa '
'Finance Tbk',
'letter_number': '188/COS/HO/11/25',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Nominasi dan Remunerasi PT KDB Tifa '
'Finance',
'uraian': 'Perubahan anggota Komite Nominasi dan Remunerasi Perseroan '
'berdasarkan Surat Keputusan Direksi Nomor 163/DIR/HO/11/25 yang '
'berlaku efektif sejak tanggal 25 November 2025 menjadi sebagai '
'berikut: Ketua : Choi Jung Sik Anggota : Kwon Younghoon Dwi '
'Indriyanie'}