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20250611_TIFA_Penyampaian Bukti Iklan_31894279_lamp3.pdf
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Page 1 OCR 0.931
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 Juni / June 2025
Nomor / Number 1 114/COS/HO/06/25
Lampiran / Attachement 1 (satu / one) set
Hal / Subject : Penyampaian Bukti Iklan Jadwal dan Tata Cara Pembayaran
Dividen Tunai PT KDB Tifa Finance Tbk (“Perseroan”) /
Submission of Advertisement Proof of Cash Dividend Payment
Schedule and Procedure of PT KDB Tifa Finance Tbk ("the Company”)
Kepada Yth. / To.
OTORITAS JASA KEUANGAN (OJK)
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat, / Respecffully,
Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan (RUPST) Perseroan
pada tanggal 5 Juni 2025 yang lalu dan menunjuk ketentuan pada Peraturan Otoritas Jasa Keuangan (POJK)
Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka serta Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Jadwal dan Tata Cara
Pembayaran Dividen Tunai Perseroan Tahun Buku 2024, yang telah dimuat pada situs web resmi Perseroan
www.kdhtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan situs web PT Kustodian
Sentral Efek Indonesia (KSEI) www.ksei.co.id (aplikasi eASY.KSEI) pada hari Rabu, tanggal 11 Juni 2025
sebagaimana terlampir /
In connection with the Company's Annual General Meeting of Shareholders (AGMS) that was held on 5 June
2025 and in accordance with the provisions of the Financial Services Authority Regulation (POJK) No.
15/POJK.04/2020 on Plan and Implementation of General Meeting of Shareholders of Public Companies as well
as the Company's Article of Association, We hereby submit advertisement proof of Cash Dividend Payment
Schedule and Procedure for the Financial Year 2024, which has been published on the Company's dfficial
website www.kdbtifa.co.id, Indonesia Stock Exchange (IDX) website www.idx.co.id and the Indonesia Central
Securities Depository (KSEI) website www.ksei.co.id (eASY application) on Wednesday, 11 June 2025 as
altached.
Page 2 OCR 0.903
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 140 www,kdbtifa.co.id Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, for the attention we thank you. Hormat kami, / Best regards, PT KDB TIFA FINANCE Tbk # Uta Fa DWI INDRIYANIE Corporate Secretary Tembusan Yth. / Copy : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Central Securities Depository - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu / Notary Mrs. Christina Dwi Utami, S.H.,M.Hum., M.Kn.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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DWI INDRIYANIE
· Corporate Secretary
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PT Ficomindo Buana Registrar
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Notary Mrs. Christina Dwi Utami
p.2 ×2
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