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20251126_TIFA_Laporan Informasi dan Fakta Material_31987707_lamp1.pdf
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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: (62-21) 5094 1140 www.kdbtifa.co.id Jakarta, 26 November 2025 Nomor / Number :187/COS/HO/11/25 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, Keuangan Derivatif dan Bursa Karbon 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 sebagaimana telah diubah dengan Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies as partially amended by Financial Services Authority Regulation Number 45 of 2024 concerning Development and Strengthening of Issuers and Public Companies, Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT BEI No. Kep-00066/BE1/09-2022 tanggal 30 September 2022) / 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), Peraturan Otoritas Jasa Keuangan (POJK) Nomor 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public 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 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 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@kdbtifa.co.id Material / Description of Material Information or Facts: Pihak-pihak / Parties 1. | Tanggal Kejadian / The Date of | 25 November 2025 Incident 2. | Jenis Informasi atau Fakta Material | Perubahan anggota Komite Nominasi dan 1 Type of Information or Material | Remunerasi Perseroan / Changes in the Company's Facts Nomination — and Remuneration — Committee Members. 3. Uraian Informasi atau Fakta | 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 / Changes in the Company's Nomination and Remuneration 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 : Ketua / Chairman : Choi Jung Sik Anggota / Member: Kwon Younghoon Dwi Indriyanie Sifat Hubungan Para Pihak / The | Anggota Komite Nominasi dan Remunerasi Nature of the Relationship of the Parties Perseroan yang diketuai oleh Komisaris Independen dengan anggota yang merupakan Presiden Komisaris dan Pejabat yang membawahi Sumber Daya Manusia di Perseroan / Members of the Company's Nomination and Remuneration Committee which is chaired by an Independent Commissioner with members who are the President Commissioner and Officials in charge of Human Resources of the Company.
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@KDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 T40 www.kdbtifa.co.id Uraian Informasi / Description of | Perubahan anggota Komite Nominasi dan Information Remunerasi Perseroan / Changes in the Company's Nomination and Remuneration Committee Members Berdasarkan Surat Keputusan Dewan Komisaris Nomor 163/DIR/HO/11/25 yang berlaku efektif sejak tanggal 25 November 2025 / Based on the Decree of the Board of Commissioners Number 163/DIR/HO/11/25 effective as of the dated 25 November 2025 November 2025 Nilai Kontrak / Contract Value - 4 Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap / The Impact of the Event, Information or Material Facts on : Kegiatan Operasional / | Tidak terdapat dampak pada kegiatan operasional Operational Activities 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 Keuangan / Financial | Tidak terdapat dampak pada kondisi keuangan Condition Perseroan / There is no impact on the Company's financial condition Kelangsungan Usaha / Business | Tidak terdapat dampak pada kelangsungan usaha Continuity Perseroan / There is no impact on the continuity of the Company's business 5. 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 Dwi Indriyanie 3 Tifa Finance Tbk Corporate Secretary Tembusan Yth / Copy To : PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
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Financial Services Authority
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PT Bursa Efek Indonesia Nomor I-E
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Tifa Finance Tbk
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Indonesia Stock Exchange
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