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20260706_TIFA_Transaksi Material Tanpa Persetujuan RUPS_32108522.pdf

Asset transaction Parsed TIFA

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 Nomor Surat                           171/COS/HO/07/26

 Nama Perusahaan                       KDB Tifa Finance Tbk

 Kode Emiten                           TIFA

 Lampiran                              3

 Perihal                               Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?       Ya

 2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
 pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
 Uraian singkat mengenai Transaksi Material :                 Transaksi Material Perjanjian Kredit PT KDB Tifa

 Nilai Transaksi Material    :                                400.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                32,83 %

 Periode Laporan Keuangan yang menjadi acuan                  31 Desember 2025

 Tanggal Transaksi                                            03 Juli 2026


                        Nama Pihak                                 Sifat Hubungan Afiliasi (jika ada)




Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                 Nama Media Pengumuman


                        06 Juli 2026                          Situs Web Resmi PT KDB Tifa Finance Tbk

                        06 Juli 2026                          Situs Web Resmi PT Bursa Efek Indonesia


 Demikian untuk diketahui.


 Hormat Kami,
 KDB Tifa Finance Tbk




 Dwi Indriyanie

 Corporate Secretary




 KDB Tifa Finance Tbk
 Pacific Century Place 41st Floor, SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53,
 Telepon : (62-21) 5094 1140 , Fax : 0, www.kdbtifa.co.id
Page 2
Nama Pengirim                     Dwi Indriyanie

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 06-07-2026 09:25

Lampiran                         1. Transaction HANA Loan Disclosure ENG.pdf


                                 2. Transaction HANA Loan Disclosure IND.pdf


                                 3. Cover Letter Keterbukaan Informasi_Hana Bank.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.                  171/COS/HO/07/26

Issuer Name                                KDB Tifa Finance Tbk

Issuer Code                                TIFA

Attachment                                 3

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     Yes

2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad

A brief description of the Material Transaction                     Material Transactions Credit Agreement between
                                                                    PT KDB Tifa Finance Tbk and PT Bank KEB Hana
Material Transaction Value                                          400.000.000.000
                                                                    Indonesia



Percentage of transaction value to equity                           32,83 %

Period of the Financial Report which is the reference for            31 Desember 2025
Material Transactions
Transaction Date                                                     03 Juli 2026


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)




The information has been published in the following media:

                        Publication Date                                        Publication Media


                         06 July 2026                              Situs Web Resmi PT KDB Tifa Finance Tbk

                         06 July 2026                              Situs Web Resmi PT Bursa Efek Indonesia


 Thus to be informed accordingly.


 Respectfully,
 KDB Tifa Finance Tbk




 Dwi Indriyanie

 Corporate Secretary




 KDB Tifa Finance Tbk
 Pacific Century Place 41st Floor, SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53,
Page 4
Phone : (62-21) 5094 1140 , Fax : 0, www.kdbtifa.co.id



Sender Name                          Dwi Indriyanie

Function                             Corporate Secretary

Date and Time                        06-07-2026 09:25

Attachment                          1. Transaction HANA Loan Disclosure ENG.pdf


                                    2. Transaction HANA Loan Disclosure IND.pdf


                                    3. Cover Letter Keterbukaan Informasi_Hana Bank.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published6 Jul 2026
Pages4
Characters5,425
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org KDB Tifa Finance Tbk · Nama Perusahaan p.1 ×27
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT KDB Tifa Nilai Transaksi Material p.1
unresolved org Dwi Indriyanie · Corporate Secretary p.1 ×3
unresolved org PT Bank KEB Hana Material Transaction p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 1.000 212 ms 12 Sep 2026 21:51
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'LOAN',
             'description': 'Transaksi Material Perjanjian Kredit PT KDB '
                            'Tifa'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '171/COS/HO/07/26',
 'object_text': 'Transaksi Material Perjanjian Kredit PT KDB Tifa',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': '32.83',
 'reference_period': '31 Desember 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'TIFA',
 'transaction_date': '2026-07-03',
 'valuation_date': None,
 'value': '400000000000'}
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