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20250612_TIFA_Perubahan Pengurus_31894512_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.922
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, 12 Juni / June 2025 Nomor / Number : 119/COS/HO/06/25 Lampiran / Attachment — 1 (satu / one) set Hal / Subject : Laporan Pengangkatan Kembali Presiden Komisaris PT KDB Tifa Finance Tbk (“Perseroan”) Report on the Reappointment of President Commissioner of PT KDB Tifa Finance Tbk (“the Company”) Kepada Yth. / To. OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, / Dear Sir/Madam, Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 5Juni2025 yang salah satu keputusannya adalah menyetujui pengangkatan kembali Presiden Komisaris Perseroan yang tidak mengubah susunan pengurus Perseroan, serta memperhatikan Akta Pernyataan Keputusan Rapat Nomor 72 tanggal 5 Juni 2025 yang dibuat dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat serta Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Kementerian Hukum Republik Indonesia Nomor AHU- AH.01.09-0296770 tanggal 11 Juni 2025, dengan ini disampaikan laporan pengangkatan kembali Presiden Komisaris Perseroan sebagai berikut / In accordance with the resolution of the Company's Annual General Meeting of Shareholders dated 5 June 2025, which one of its decisions the resolution was to approve the reappointment of the Companys President Commissioner which does not change the composition of the Companys management, and taking into account the Notarial Deed of Meeting Resolution Number 72 dated 5 June 2025 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in West Jakarta Administrative City and Letter of Notification Receipt of Change of Company Data of the Ministry of Law of the Republic of Indonesia Number AHU-AH.01.09-0296770 dated 11 June 2025, hereby submit a report on the reappointment of the Company's President Commissioner as follows: Susunan pengurus Perseroan / The composition of the Company's management: Direksi / Board of Directors Presiden Direktur / President Director : Tn. / Mr. Cho Jaeseong Direktur / Director : Tn. / Mr. Eun Seonghyuk Direktur / Director "Ny. / Mrs, Ina Dashinta Hamid Direktur / Director : Ny. / Mrs. Ade Rafida Saulina Samosir Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tn. / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tn. / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tn. / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory Board : Tn. / Mr. AM. Hasan Ali
Page 2 OCR 0.906
OKDB Tifa Finance Eauity Tower 39th Floor, SCBD Lot 9 Jl, Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 140 www.kdbtifa.co.id Selanjutnya, terlampir kami sampaikan / Furthermore, we submit the attached: a. Akta Pernyataan Keputusan Rapat Nomor 72 tanggal 5 Juni 2025 yang dibuat dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat / Notarial Deed of Meeting Resolution Number 72 dated 5 Juni 2025 made before Christina Dwi Utami. S.H. M.Hum, M.Kn., Notary in West Jakarta Administrative City: b. Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Kementerian Hukum Republik Indonesia Nomor AHU-AH.01.09-0296770 tanggal 11 Juni 2025 / Letter of Notification Receipt of Change of Company Data of the Ministry of Law of the Republic of Indonesia Number AHU- AH.01.09-0296770 dated 11 June 2025. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, thank you for the attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE TokA! Wp | , fa T DWI INDRIYANIE Corporate Secretary Tembusan Yth. / To. : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
· Notaris
p.1 ×5
unresolved
org
Kementerian Hukum Republik Indonesia Nomor AHU- AH.
p.1 ×2
unresolved
org
Ministry of Law
p.1 ×2
unresolved
org
Antonius Hanifah Komala Dewan Pengawas Syariah
p.1
unresolved
person
AM. Hasan Ali
p.1
unresolved
org
PT KDB TIFA FINANCE TokA
p.2
unresolved
person
DWI INDRIYANIE
· Corporate Secretary
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
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13 Sep 2026 15:11
no e-reporting cover - issuer taken from the announcement
Raw output
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