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20250605_TIFA_Laporan Informasi dan Fakta Material_31892899_lamp1.pdf
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Page 1 OCR 0.919
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.kabtifa.co.id Jakarta, 5 Juni / June 2025 Nomor / Number :092/DIR/HO/06/25 Lampiran / Attachment 1- Hal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information or Fact Kepada Yth / To: OTORITAS JASA KEUANGAN (OIK) Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange Supervision Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Dengan hormat / Dear Sir/Madam, Untuk memenuhi ketentuan Peraturan OJK (POJK) Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik yang telah diubah berdasarkan POJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / In order to fulfill the provisions of OIK Regulation (POJK) Number 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies which has been amended based on POJK Number 45 of 2024 on Development and Strengthening of Issuers and Public Companies, we hereby submit the following Report on Material Information or Facts: Nama Emiten / Name of Issuer 2 | PT KDB Tifa Finance Tbk Bidang Usaha / Line of Business 2 | Perusahaan Pembiayaan / Financing Company Nomor Telepon / Phone Number : 1021-5094 1140 Alamat / Address 2 | Eguity Tower Lantai 39/39” Floor, SCBD Lot 9 Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan / South Jakarta Alamat Email / Email Address 2 | corporate.secretary@kdbtifa.co.id
Page 2 OCR 0.907
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 1. Tanggal Kejadian 5 Juni / June 2025 Date of Event 2. Jenis Informasi atau Fakta | Perubahan Kepemilikan Saham Korea Development Bank Material (“KDB”) di PT KDB Tifa Finance Tbk (“Perseroan”) Type of Material Change of Share Ownership of Korea Development Bank Information or Fact (“KDB”) in PT KDB Tifa Finance Tbk (“Company”) 3. Uraian Informasi atau Susunan pemegang saham Perseroan sebelum dan sesudah Fakta Material transaksi adalah sebagai berikut / The composition of the Company's shareholders before and after the transaction: Description of Material Sebelum transaksi (komposisi pemegang saham tanggal 4 Information or Fact Juni 2025) / Before transaction (shareholders composition on 4 June 2025) No. Nama Pemegang Saham Jumlah Saham K Shareholders Name Total Share 1, Korea Development Bank 2.864.810.599 | 80,659 2. PT Dwi Satrya Utama 532.707.259 | 15,004 3 Masyarakat / Public 154.695.142 | 43596 Total Saham 3.552.313.000 | 100,056 Setelah transaksi (komposisi pemegang saham tanggal 5 Juni 2025) / After transaction (shareholder composition on 5 June 2025) No. Nama Pemegang Saham Jumlah Saham ra Sharehoiders Name Total Share 1 Korea Development Bank 2.752.920.825 | 77,5046 2. PT Dwi Satrya Utama 532.707.259 15,0074 3. Masyarakat / Public 266.584.916 7,506 Total Saham 3.552.213.000 | 100,004
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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 Informasi atau Fakta Material yang diungkapkan tidak memiliki dampak yang bersifat material yang dapat mempengaruhi kegiatan operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan. 4 Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap kegiatan operasional, hukum, kondisi Keuangan, atau kelangsungan usaha Emiten The impact of the event, information or Material Facts on the operational activities, legal, financial The disclosed Material Information or Facts does not have ad material impact that could affect the operational activities, law, financial condition, or business continuity of the Company. condition, or business continuity of the Issuer Demikian pemberitahuan ini kami sampaikan, atas perhatiannya diucapkan terimakasih / Thus we convey, and thank you for your attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tbk ! Aa Tg Tifa Finance Tbk CHO JAESEONG Presiden Direktur / President Director Tembusan Yth / Copy to : PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) Direktur Penilaian Perusahaan / Director of Listing
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