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20250611_TIFA_Penyampaian Bukti Iklan_31894164_lamp1.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 : 112/COS/HO/08/25
Lampiran / Attachment — :1 (satu / one) set
Hal / Subject : Penyampaian Bukti Iklan Hasil Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk
(“Perseroan”) / Submission of Advertisement Proof of the Result of the
Annual General Meeting of Shareholders and Extraordinary General Meeting
of Shareholders of PT KDB Tifa Finance Tbk (“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,
Guna memenuhi ketentuan dalam POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka dan Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-
00068/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal
30 September 2022 serta Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Hasil Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”), yang
telah dimuat pada situs web resmi Perseroan www.kdbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI)
www.idx.co.id dan aplikasi dASY.KSEI PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Rabu,
11 Juni 2025 sebagaimana terlampir.
To fulfill provision on POJK Number 15/POJK.04/2020 conceming Plans and Implementation of General Meeting
of Shareholders of the Public Company and Board of Directors Decree of Indonesia Stock Exchange Number
Kep-00066/BE1/09-2022 conceming Amendment to Regulation Number I-£ concerning Obligation to Submission
Information dated 30 September 2022 and Company's Article of Association, hereby we submit the
advertisement proof of the Result of the Annual General Meeting of Shareholders and Extraordinary General
Meeting of Shareholders ("Meeting”), which has been published on the Company's official website
www.kdbtifa.co.id, ihe website of the Indonesian Stock Exchange (IDX) www.idx.co.id and the eASY.KSEI
application of the Indonesian Central Securities Depository (KSEI) on Wednesday, 11 June 2025 as attached.
Page 2 OCR 0.887
CO KDB Tifa Finance Eavity 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 Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus we convey, thank you for your attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tbk h” & Tita Financd Tbk DWI INDRIYANIE Corporate Secretary Tembusan Yth/ Copy To: - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesian Central Securities Depository - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu / Notary Mrs. Christina Dwi Utami, SH.,MHum., MKn.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Indonesia Stock Exchange
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Tita Financd Tbk
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DWI INDRIYANIE
· Corporate Secretary
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PT Ficomindo Buana Registrar
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unresolved
person
Notary Mrs. Christina Dwi Utami
p.2 ×2
unresolved
person
MHum.
p.2
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