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20250514_TIFA_Penyampaian Bukti Iklan_31885499_lamp1.pdf
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Page 1 OCR 0.926
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
Jakarta, 14 Mei / May 2025
Nomor / Number :090/COS/HO/05/25
Lampiran / Attachment — :1 (satu) set/1 (one) copy
Hal / Subject : Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk
(“Perseroan”) /
Submission of Advertisement Proof on Invitation of Annual General Meeting
of Shareholders and Extraordinary General Meeting of Shareholders of
PT KDB Tifa Finance Tbk ("Company”)
Kepada Yth / To :
OTORITAS JASA KEUANGAN (OJK)
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat / Dear Sir/Madam,
Guna memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi tanggal 30 September 2022 serta Anggaran Dasar Perseroan, maka
bersama ini disampaikan bukti iklan Panggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa Perseroan (“Rapat”), yang telah dimuat pada situs web resmi Perseroan
www.kdbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan Aplikasi eASY.KSEI
PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Rabu, tanggal 14 Mei 2025 sebagaimana terlampir. /
To fulfill provision on Financial Services Authority Regulations (POJK) Number 15/POJK.04/2020 conceming
Plans and Implementation of General Meeting of Shareholders of the Public Company and Board of Directors
Decree of Indonesia Stock Exchange Number Kep-00066/BEI/09-2022 conceming Amendment to Regulation
Number I-£ conceming Obligation to Submission Information dated 30 September 2022 and Company's Article
of Association, hereby we submit the advertisement proof on Invitation of Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders (the "Meeting”) which has been published on
the Company's official website www.kdhbtifa.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 Wednesday,
dated 14 May 2025 as attached,
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O KDB Tifa Finance Eauity 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 Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus we convey, thank you for your attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tb| Tbk DWI INDRIYANIE Corporate Secretary Tembusan Yth / Copy To: - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Central Securities Depository - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu / Nofary Mrs. Christina Dwi Utami, SH.,MHum., MKn
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×5
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Financial Services Authority
p.1
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Indonesia Stock Exchange
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PT KDB TIFA FINANCE Tb
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DWI INDRIYANIE
· Corporate Secretary
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PT Ficomindo Buana Registrar
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Nofary Mrs. Christina Dwi Utami
p.2 ×2
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person
MHum.
p.2
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