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20260730_TIFA_Laporan Informasi dan Fakta Material_32116233_lamp1.pdf
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@KDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kdbtifa.co.id Jakarta, 30 Juli / July 2026 Nomor / Number : 194/COS/HO/07/26 Lampiran / Attachement 1 Hal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information or Facts. Kepada Yth / To: OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange Supervision Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Dengan Hormat / Dear Sir/Madam, Untuk memenuhi ketentuan Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik yang telah diubah berdasarkan POJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai baerikut / In compliance with the provision of OJK regulation Number 31/POJK.04/2015 on Disclosure of Material Information of Facts by Issuer or Public Companies, as amended by OJK Regulation Number 45 Year 2024 on Strengthening and Development of Issuer and Public Companies, we hereby submit the following report on Material Information or Facts : Nama Emiten / Name of Issuer PT KDB Tifa Finance Tbk (the “company”) Bidang Usaha / Line of Business Perusahaan Pembiayaan / Financing Company Nomor Telepon / Phone Number 021-5094 1140 Alamat / Address Pacific Century Place Lantai 41/ 41!' Floor, SCBD Lot 10 Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan / South Jakarta Alamat Email / Email Address Ccorporate.secretary@kdbtifa.co.id
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@ KDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 1140 www.kdbtifa.co.id Fakta Material Description of Material Fact or Information 1. Tanggal Kejadian 30 Juli / July 2026 Date of event 2. Jenis Informasi atau Fakta | Perubahan Komposisi Pemegang Saham Perseroan Material sehubungan dengan jual beli saham antara Korea Development Bank (“KDB”) dan PT Dwi Satrya Utama (“DSU”) Type of Material Fact or sebagai pemenuhan ketentuan Perjanjian Pengikatan Jual Information Beli Saham sehubungan dengan Pengambilalihan PT KDB Tifa Finance Tbk (d/h PT Tifa Finance Tbk) oleh Korea Development Bank di tahun 2020 / Change in the Company's Shareholding Structure in connection with the Share Transaction between Korea Development Bank (“KDB”) and PT Dwi Satrya Utama (“DSU”) as fulfillment of the Terms of the Conditional Share Purchase Agreement in connection with the 2020 Acguisition of PT KDB Tifa Finance Tbk (formerly PT Tifa Finahce Tbk) by Korea Development Bank 3. Uraian Informasi atau Susunan pemegang saham Perseroan sebelum dan sesudah transaksi adalah sebagai berikut / The composition of the Company's shareholders before and after the transaction : Sebelum transaksi / Before transaction No. | Nama Pemegang Saham | Jumlah Saham Pa Shareholders Name Total Share 1. | Korea Development Bank 2,752,920,825 77,596 2. | PT Dwi Satrya Utama 532,707,259 15,014 3. | Masyarakat / Public 266,584,916 7,596 Total Saham 3.552.213.000 100,01 Setelah transaksi / After transaction No. Nama Pemegang Saham Jumlah Saham Pa Shareholders Name Total Share 1 Korea Development Bank 3.285.628.084 | 92,596 2. Masyarakat / Public 266,584,916 7,5 Total Saham 3.552.213.000 | 100,046
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@KDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 1140 www.kdbtifa.co.id Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap kegiatan operasional, hukum, kondisi Keuangan, atau kelangsungan usaha Emiten The impact of the event, information or Material Informasi atau Fakta Material yang diungkapkan tidak memiliki dampak yang bersifat material yang dapat mempengaruhi kegiatan operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan. The disclosed Material Information or Facts does not have ad material impact that could affect the operational activities, law, financial condition, or business continuity of the Company. Facts on the operational activities, legal, financial condition, or business continuity of the Issuer Demikian pemberitahuan ini kami sampaikan, atas perhatiannya diucapkan terimakasih / Thus we convey, and thank you for your attention. Hormat Kami / Yours Sincerely PT KDB TIFA FINANCE Tbk Laga Tifa Finance Tbk Dwi Indriyanie Corporate Secretary Tembusan Yth / Copy to : PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) Direktur Penilaian Perusahaan / Director of Listing
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Indonesia Stock Exchange
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