20250610_TIFA_Laporan Informasi dan Fakta Material_31893827_lamp1.pdf

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 1140
www.kdbtifa.co.id

Nama Emiten / Name of Issuer
Bidang Usaha / Field of Business

Telepon / Phone
Alamat Surat Elektronik (email)

hereinafter referred to as the "Company")

: Perusahaan Pembiayaan (Finance Company)
: (021) 5094 1140
: corporate.secretary@kdbiifa.co.id

: PT KDB Tifa Finance Tbk (selanjutnya disebut "Perseroan" /

Tanggal Kejadian / The Date of Incident

5 Juni / June 2025

2. | Jenis Informasi atau Fakta Material / Type of | Pengangkatan kembali Presiden Komisaris
Information or Material Facts Perseroan / Reappointment of the Company's
President Commissioner
3. | Uraian Informasi atau Fakta Material / Description of | -

Material Information or Facts:
Pihak-pihak / Parties

Relationship of the Parties

Sifat Hubungan Para Pihak / The Nature of the

Uraian Informasi / Description of Information

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 / Reappointment of the Company's
President Commissioner which does not
result in a change in the composition of the
Company's Management 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.

Susunan Pengurus /
Management Composition

Direksi / Board of Directors

Presiden Tuan / Mr. Cho
Direktur ! Jaeseong
President

Director

Sa

OKDB 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

Direktur Pl: | Tuan/ Mr. Eun
Director Seonghyuk
Direktur Il: | Nyonya / Mrs.
Director Ina — Dashinta
Hamid
Direktur ft: | Nyonya / Mrs.
Director Ade — Rafida
Saulina S
Dewan Komisaris / Board of
Commissioners
Presiden 1 | Tuan / Mr.
Komisaris / Kwon
President Younghoon
Commissioners
Komisaris : | Tuan / Mr. Choi
Independen / Jung Sik
Independent
Commissioner
Komisaris :| Tuan / Mr.
Independen Antonius
Independent Hanifah
Commissioner Komala
Dewan : | Tuan / Mr. AM.
Pengawas Hasan Ali
Syariah /
Sharia
Supervisory
Board

Nilai Kontrak / Contract Value

4. | Dampak Kejadian, Informasi atau Fakta Material
tersebut terhadap / The Impact of the Event,
Information or Material Facts on:

Kegiatan Operasional / Operafional Activities

Tidak terdapat dampak pada kegiatan
operasional Perseroan / There is no impact
on the Company's operational activities

Hukum/ Legal

Tidak terdapat dampak hukum terhadap
Perseroan / There is no legai impact on ihe
Company

@KDB 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.kabtifa.co.id

Kondisi Keuangan / Financial Condition

Tidak terdapat dampak pada kondisi
keuangan Perseroan / There is no impact on
the Company financial condition

Kelangsungan Usaha / Business Continuity

Tidak terdapat dampak pada kelangsungan
usaha Perseroan / There is no impact on the
continuity of the Company's business

5. | Keterangan lain-lain / Ofhers

Demikian Laporan Informasi atau Fakta Material ini disampaikan, atas perhatiannya diucapkan terima kasih. /
Thus, this Material Information or Fact Report is submitted, thank you for your attention.

PT KDB TIFA FINANCE Tbk

Pase

Dwi Indriyanie
Corporate Secretary

Hormat kami, / Sincerely
N,

Tembusan Yth. / Copy To.:
PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)