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20250610_TIFA_Laporan Informasi dan Fakta Material_31893827.pdf
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Nomor Surat 110/COS/HO/06/25
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 1
Pengangkatan Kembali Presiden Komisaris Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik KDB Tifa Finance Tbk
Bidang Usaha Perusahaan Pembiayaan
Telepon (62-21) 5094 1140
Faksimili 0
Alamat Surat Elektronik (email) corporate.secretary@kdbtifa.co.id
Tanggal Kejadian 05 Juni 2025
Jenis Informasi atau Fakta Material Pengangkatan Kembali Presiden Komisaris Perseroan
Uraian Informasi atau Fakta Material Pengangkatan kembali Presiden Komisaris Perseroan yang
tidak mengakibatkan perubahan susunan dan komposisi
Pengurus Perseroan berdasarkan Surat Keterangan dari
Christina Dwi Utami S.H., M.Hum., M.Kn., Notaris di Kota
Administrasi Jakarta Barat Nomor 506/S1.Not/VI/2025 tanggal
5 Juni 2025.
Susunan pengurus:
Direksi
Presiden Direktur: Cho Jaeseong
Direktur: Eun Seonghyuk
Direktur: Ina Dashinta Hamid
Direktur: Ade Rafida Saulina Samosir
Dewan Komisaris
Presiden Komisaris: Kwon Younghoon
Komisaris Independen: Choi Jung Sik
Komisaris Independen: Antonius Hanifah Komala
Dewan Pengawas Syariah: AM. Hasan Ali
Dampak kejadian, informasi atau fakta Informasi atau Fakta Material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak yang bersifat material yang dapat mempengaruhi
operasional, hukum, kondisi keuangan, kegiatan operasional, hukum, kondisi keuangan, dan
atau kelangsungan usaha Emiten atau kelangsungan usaha Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Page 2
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2025 17:39
Lampiran 1. KI Pengangkatan Kembali Presiden Komisaris.pdf
Dokumen ini merupakan dokumen resmi KDB Tifa Finance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KDB Tifa Finance Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 110/COS/HO/06/25
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 1
Subject Reappointment of President Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company KDB Tifa Finance Tbk
Business Activities Perusahaan Pembiayaan
Telephone (62-21) 5094 1140
Faximile 0
Email Address corporate.secretary@kdbtifa.co.id
Date of Event 05 June 2025
Reappointment of President Commissioner
Type of Material Information or Facts
Description of Material Information or Reappointment of the President Commissioner of the
Facts Company which does not result in a change in the composition
of Management of the Company based on Statement Letter
from Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in West
Jakarta Administrative City under Number 506/S1.Not/VI/2025
dated 5 June 2025.
Management composition:
Board of Directors
President Director: Cho Jaeseong
Director: Eun Seonghyuk
Director: Ina Dashinta Hamid
Director: Ade Rafida Saulina Samosir
Board of Commissioners
President Commissioner: Kwon Younghoon
Independent Commissioner: Choi Jung Sik
Independent Commissioner: Antonius Hanifah Komala
Sharia Supervisory Board: AM. Hasan Ali
Impact of event, material information or The disclosed Material Information or Fact does not have a
facts towards Issuers or Public material impact that could affect the operational activities, law,
Company’s operational activities, legal, financial condition, or business continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
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Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 10-06-2025 17:39
Attachment 1. KI Pengangkatan Kembali Presiden Komisaris.pdf
This is an official document of KDB Tifa Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KDB Tifa Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami S.H.
p.1 ×2
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.2 ×3
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