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20250514_TIFA_Penyampaian Bukti Iklan_31885499_lamp2.pdf
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C0 @iosin M Itor//dbptoikgoid!. |“ SLARAS -Sktominlor.. @Login--PEDULI- 49 KOS HlafFianco Ole... O ePtany Voting @ifiandng @ SHAMSIPT. KDB TI. “O nas Ron sa. » Jeasykseicoid/egke/ Dashboard htm/Rgenera-meeting-Ops P3 @ Duilneryania | Issuer | Ge Logout (KOB TIFA FINANGE Tbk. PT General Meeting oneralMootng Oporatons Indapandent Ropresontaivo Detintion @iSnarenodos List Raport - @rotteston tia o kaset Passwora Memet Soleeton @ootning Nonindopendon Sharahoer BOoting Eceptenal Sharanosor Bere (BiLogo Dofniton MO Type here tosearch Oo eK Diosin M Itos//dbptoikaoid!. |“ SIARAS -Sktom infor... @Login-- PEDULI- 43 KDB Hla Fianco Ole... O ePrasy Voting @ifiancng @ cHAMS PT. KDB TI. Meeting Information Type sute Convocation Dato Ragistrar SecutyInto Number ot Sharas Adiress Isewor Coespondaneo Ema Notary Mootng Indtator Notes Bahasa Notos Engleh MO Type here tosearch 1dentined General Meetings KE KE NA PAI DAA DER Annwal Gonoral Masing Mosing Dato & Teme Comocatonis mado 08100.2025 1000.15:00 Record Data osos2025 052025 FICOMINDO BUANA REGISTRAR PT TIFA -1D1000120504 - KD TIA FINANCE Tok assaanao00 PACIFIC CENTURY PLACE, FUNGTION ROOM 8, LEVEL Bf, Jl. JEND SUDIRMAN KAV. 5253 JAKARTA SELATAN DKI JAKARTA / KOTA ADM. JAKARTA SELATAN orpoato socotaya kab coididmindryanoBkabta.coid Ibu Ctvatna Di Utami SEL Mtum. Mk tesvar Pomogang Saham yang borhak hadi dlam Rapat diberikan kesompatan unuk memberikan kuasa kehadiran dan suaranya socara dektonk melaui tasitas Electronic Genaral Masing System KSEI (@ASYAKSEI) yang disediakan ah KSEI, angs mekaname pemberian kuasa socar dloktorik(-Ptcx) dalam proses penyelenggaraan Rapat Faslts e-Poxy ini tersedia bagi Pemegang (Saham yang berhak hasir dalam Rapat sejak tanggal pemanggian Rapat sampai dengan 1 (atu) hari kerja sebelum penyelenggaraan Rapat tas sampai dangan Rabu tanggal & Juni 2025, Sharohoktos who at Ono 1 atend iho Mootng ar gvon tho Oppotun I auihorizo to prosonco and votoclevcncaly I#vough tas n te Elocroris Ganeral Mostng System KSEI (2ASYAKSEI provided by KSEI, asa mechanism Io gve lecronics athorizing(o-Proy) on iho Moong, This Proxy fa wil bo arab or ho Sharohokiors who havo no dah ton Io: Nootig starng tom te Invtabn date until day beloa ho Mading or until Mednesday. June 4. 2025 ORDER OMA Ar soman & #comnoo sum. sat 140512025 1 OKDUNMOwS OMA Ame AMAN as 3 Te DM hitps//e2sy kseicoid/egker/ Dashboard htmI?/#general-meeting-ops an 0 & nas $ »
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J2 e0 OM hitps//easykseicoid/egken/ Dashboard MIMI'/#generak-meeting-ops an) 04 no @iorin M Iton//dbptoikaoid!. | SIARAS -Sitaminfor.. Login. PEDULI- 49 KOB Ha Franco Ole... O ePronyVating @ifnancing G9 @MAMSIPT.KDB TI. € FCOMINDO BUANA. » Meeting Information Type #araotinary General Mootng. Mosing Dato & Teme 08100.2025 100.140 sate Comocatonis mado Record Dato 08.05.2025 Convocation Dato 1052008 Resistar FICOMINDO BUANA REGISTRAR PT SecutyInto TIFA -1D1000120504 - KD TIA FINANCE Tok Number ot Sharas 2552213000 Adiress PACIFIC CENTURY PLACE FUNGTION ROOM B, LEVEL Bt JL JEND SUDIRMAN KAV. 2:53 JAKARTA SELATAN DKI JAKARTA. KOTA ADM. JAKARTA SELATAN Iso Corospondenco Ema amorats0otayGkatif.co.diomindiyanloBkatetacois Notary Itu Oiratna Dwi Umi. SH Mhum bin Mostrg Iitator kssvar Notes Bahasa Pomogang Saham yang borhak hadi dlam Rapat diberikan kesompatan unuk memberikan kuasa kehadiran dan suaranya socara kronik melaui fasilts Electronic General Meeting System KSEI (eASY.KSET) yang disediakan oleh KSEI, sebaga mekanisme, pemberian kuasa socar dloktorik(-Ptcx) dalam proses penyelenggaraan Rapat Faslts e-Poxy ini tersedia bagi Pemegang (Saham yang berhak hasir dalam Rapat sejak tanggal pemanggian Rapat sampai dengan 1 (atu) hari kerja sebelum penyelenggaraan Rapat tas sampai dangan Rabu tanggal & Juni 2025, Notos Engleh Sharohoktos who at Ono 1 atend iho Mootng ar gvon tho Oppotun I auihorizo to prosonco and votoclevcncaly I#vough tas n te Elocroris Ganeral Mostng System KSEI (2ASYAKSEI provided by KSEI, asa mechanism Io gve lecronics athorizing(o-Proy) on iho Moong, This Proxy fa wil bo arab or ho Sharohokiors who havo no dah ton Io: Nootig starng tom te Invtabn date until day beloa ho Mading or until Mednesday. June 4. 2025 MM) 2 Tpeheretosearh tOKDVAMOKL OMA Ae MAN aa,
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KOB TIFA FINANGE Tbk.
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PT. KDB TI. Meeting Information
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PT TIFA
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Ctvatna Di Utami SEL Mtum. Mk
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PT SecutyInto TIFA
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