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20250605_TIFA_Laporan Informasi dan Fakta Material_31892899.pdf

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 Nomor Surat                           104/COS/HO/06/25

 Nama Perusahaan                       KDB Tifa Finance Tbk

 Kode Emiten                           TIFA

 Lampiran                              1
                                       Perubahan Kepemilikan Saham Korea Development Bank ("KDB") di PT KDB
 Perihal
                                       Tifa Finance Tbk ("Perseroan")


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           Perubahan Kepemilikan Saham Korea Development Bank
                                               ("KDB") di PT KDB Tifa Finance Tbk ("Perseroan")


 Uraian Informasi atau Fakta Material          Susunan pemegang saham Perseroan sebelum dan sesudah
                                               transaksi adalah sebagai berikut:

                                               - Sebelum transaksi (komposisi pemegang saham tanggal 4
                                               Juni 2025)
                                               1. Korea Development Bank : 2.864.810.599 (80,65%)
                                               2. PT Dwi Satrya Utama : 532.707.259 (15%)
                                               3. Masyarakat : 154.695.142 (4,35%)

                                               - Setelah transaksi (komposisi pemegang saham tanggal 5
                                               Juni 2025)
                                               1. Korea Development Bank : 2.752.920.825 (77,5%)
                                               2. PT Dwi Satrya Utama : 532.707.259 (15%)
                                               3. Masyarakat : 266.584.916 (7,5%)
 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,
 KDB Tifa Finance Tbk




 Dwi Indriyanie

 Corporate Secretary
Page 2
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                   05-06-2025 16:55

Lampiran                           1. Material Information or Fact Report_TIFA_050625.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.            104/COS/HO/06/25

 Issuer Name                          KDB Tifa Finance Tbk

 Issuer Code                          TIFA

 Attachment                           1

 Subject                              Change of Share Ownership of Korea Development Bank ("KDB") in PT KDB
                                      Tifa Finance Tbk ("Company")

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

                                              Change of Share Ownership of Korea Development Bank
 Type of Material Information or Facts        ("KDB") in PT KDB Tifa Finance Tbk ("Company")

 Description of Material Information or       The composition of the Company shareholders before and
 Facts                                        after the transaction:

                                              - Before transaction (shareholders composition on 4 June
                                              2025)
                                              1. Korea Development Bank : 2,864,810,599 (80.65%)
                                              2. PT Dwi Satrya Utama : 532,707,259 (15%)
                                              3. Public : 154,695,142 (4.35%)

                                              - After transaction (shareholders composition on 5 June 2025)
                                              1. Korea Development Bank : 2,752,920,825 (77.5%)
                                              2. PT Dwi Satrya Utama : 532,707,259 (15%)
                                              3. Public : 266,584,916 (7.5%)
 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




Dwi Indriyanie

Corporate Secretary




KDB Tifa Finance Tbk
Page 4
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                        05-06-2025 16:55

Attachment                          1. Material Information or Fact Report_TIFA_050625.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.

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Published5 Jun 2025
Pages4
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org KDB Tifa Finance Tbk · Nama Perusahaan p.1 ×32
linked org PT Dwi Satrya Utama p.1 ×7
unresolved org KDB Perihal Tifa Finance Tbk p.1 ×2
unresolved person Dwi Indriyanie · Corporate Secretary p.1 ×2

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