20250528_TIFA_Pemanggilan RUPS_31890262_lamp3.pdf

                                 PT KDB TIFA FINANCE Tbk
                                       (“Company”)

           CORRECTION TO THE EXPLANATION OF THE 5TH AGENDA
             OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
  ON THE INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
        AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In connection with the Invitation to the Annual General Meeting of Shareholders (“AGMS”) and
Extraordinary General Meeting of Shareholders (“EGMS”) published through the Company's official
website www.kdbtifa.co.id, the website of the Indonesia Stock Exchange (IDX) www.idx.co.id and
the eASY.KSEI Application of PT Kustodian Sentral Efek Indonesia (KSEI) on May 14, 2025, the
Board of Directors of the Company hereby submits a “correction” to the explanation of the 5th Agenda
of the AGMS, as follows:

Previously written:
1. Agenda of the AGMS
    1st agenda to 4th agenda are regularly agendas held in the Company’s AGMS, while the 5th agenda
    regarding changes in the composition of the Company’s management is in connection with the
    replacement of the President Commissioner related to the completion of the current President
    Commissioner’s term of office. The replacement of the President Commissioner with the
    appointment of the new President Commissioner Mr. Kim Kang Su which will be effective since
    the Fit and Proper Test approval from the Financial Services Authority and set forth in a Notarial
    deed regarding the changes in the Company's management and the honorable discharge of the
    Company's current President Commissioner Mr. Kwon Younghoon since the effectiveness of the
    new President Commissioner. This is in accordance with the provisions stipulated in the
    Company's Articles of Association, Law No. 40 of 2007 on Limited Liability Companies and
    other relevant Financial Services Authority Regulations (POJK).

Being written:
1. Agenda of the AGMS
   1st agenda to 4th agendas are routine agendas held in the Company's AGMS, while the 5th agenda
   is related to the change in the composition of the Company's management in connection with the
   replacement of the President Commissioner due to the completion of the term of office of the
   current President Commissioner of the Company at the closing of the AGMS. The replacement of
   the President Commissioner with the appointment of new President Commissioner, Mr. Kim
   Kang Su, which will be effective since he obtained the approval of the Fit and Proper Test from
   the Financial Services Authority and set forth in a Notarial deed regarding the changes in the
   Company's management. Furthermore, in connection with the completion of the term of office of
   the current President Commissioner of the Company, Mr. Kwon Younghoon, at the closing of the
   AGMS, reappoints the President Commissioner of the Company, Mr. Kwon Younghoon as of the
   closing of the Company’s AGMS until the result on the Fit and Proper Test of the new President
   Commissioner is obtained, regarding the other terms of appointment will be subject to the
   decision of the AGMS of the Company. This is in accordance with the provisions stipulated in the
   Company's Articles of Association, Law No. 40 of 2007 on Limited Liability Companies and
   other Financial Services Authority Regulations (POJK).


                                      Jakarta, May 28, 2025
                                  PT KDB TIFA FINANCE Tbk
                                     The Board of Directors