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20250502_TIFA_Perubahan Pengurus_31881407_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.929
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
Jakarta, 2 Mei / May 2025
Nomor / Number : 077/COSIHO/05/25
Lampiran / Attachment — :1 (satu/ one) set
Hal / Subject : Laporan Perubahan Pengurus PT KDB Tifa Finance Tbk (”Perseroan”)
Report on Changes in Management of PT KDB Tifa Finance Tbk
("the 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,
Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 18
Desember 2024 yang keputusannya adalah menyetujui perubahan susunan pengurus Perseroan
sehubungan perubahan susunan Direksi dan Dewan Pengawas Syariah Perseroan, serta
memperhatikan Akta Pernyataan Keputusan Rapat Nomor 158 tanggal 29 April 2025 yang dibuat
dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat serta
Surat Pemberitahuan Kementerian Hukum Republik Indonesia Nomor AHU-AH.01.09-0217150 tanggal
2 Mei 2025, dengan ini disampaikan laporan perubahan susunan pengurus Perseroan sebagai berikut /
In accordance with the resolution of the Company's Extraordinary General Meeting of Shareholders
dated 18 December 2024, the resolution of which was to approve the changes in the composition of the
Company's management in connection with the changes in the composition of the Company's Board of
Directors and Sharia Supervisory Board, and taking into account the Notarial Deed of Meeting
Resolution Number 158 dated 29 April 2025 made before Christina Dwi Utami, S.H, M.Hum., M.Kn.,
Notary in West Jakarta Administrative City and Notification Letter of the Ministry of Law of the Republic
of Indonesia Number AHU-AH.01.09-0217150 dated 2 May 2025, hereby submit a report on the
changes in the composition of the Company's management as follows:
Susunan pengurus Perseroan sebelum perubahan / The composifion of the Company's
management before the change:
Direksi / Board of Directors
Presiden Direktur / President Director : Tuan / Mr. Cho Jaeseong
Direktur / Director : Nyonya / Mrs. Ester Gunawan
Direktur / Director : Tuan / Mr. Eun Seonghyuk
Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon
Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik
Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala
Dewan Pengawas Syariah / Sharia Supervisory Board : Tuan / Mr. Jaenal Effendi
Page 2 OCR 0.923
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.kdbtifa.co.id Susunan pengurus Perseroan setelah perubahan / The composition of the Company's management after the change : Direksi / Board of Directors Presiden Direktur / President Director : Tuan / Mr. Cho Jaeseong Direktur / Direcfor : Tuan / Mr. Eun Seonghyuk Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid Direktur / Director : Nyonya / Mrs. Ade Rafida Saulina S Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory Board : Tuan / Mr. AM. Hasan Ali Selanjutnya, terlampir kami sampaikan / Furthermore, we submit the attached: a. Akta Pernyataan Keputusan Rapat Nomor 158 tanggal 29 April 2025 yang dibuat dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat / Notarial Deed of Meeting Resolution Number 158 dated 29 April 2025 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in West Jakarta Administrative City, b. Surat Pemberitahuan Kementerian Hukum Republik Indonesia Nomor AHU-AH.01.09-0217150 tanggal 2 Mei 2025 / Notification Letter of the Ministry of Law of the Republic of Indonesia Number AHU-AH.01.09-0217150 dated 2 May 2025. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, thank you for the attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tbk f/ ta KOB ARP Tbk DWI INDRIYANIE Corporate Secretary Tembusan Yth. / To, : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
· Notaris
p.1 ×7
unresolved
org
Kementerian Hukum Republik Indonesia Nomor AHU-AH.
p.1 ×2
unresolved
org
Ministry of Law
p.1 ×2
unresolved
org
Antonius Hanifah Komala Dewan Pengawas Syariah
p.1 ×2
unresolved
person
Jaenal Effendi
p.1
unresolved
person
AM. Hasan Ali Selanjutnya
p.2
unresolved
org
KOB ARP Tbk
p.2
unresolved
person
DWI INDRIYANIE
· Corporate Secretary
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:22
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT KDB Tifa Finance Tbk',
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'positions': [],
'source_shape': 'ROSTER',
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