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20250502_TIFA_Laporan Informasi dan Fakta Material_31881396_lamp1.pdf
Board change Needs review TIFASource file signed link, expires in 15 minutes
Extracted text 4
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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 Jakarta, 2 Mei / May 2025 Nomor / Number :076/COS/HO/05/25 Lampiran / Attachment — :1 (satu / one) set Hal / Subject : Laporan Informasi atau Fakta Material / Material Information or Fact Report Kepada Yth. / To: OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Dengan hormat, / Dear SirMMadam Menunjuk pada / Regarding to : 1. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies, Peraturan Otoritas Jasa Keuangan (POJK) Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 45 of 2024 regarding Development and Strengthening of Issuers and Public Companies: Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT BEI No. Kep-00066/BE1/09-2022 tanggal 30 September 2022) / Indonesia Stock Exchange Regulation Number I-£ regarding Obligation to Submit Information (Attachment to the Decree of the Board of Directors of IDX No. Kep-00066/BEI/09-2022 dated 30 September 2022): Akta Pernyataan Keputusan Rapat Nomor 158 tanggal 29 April 2025 yang dibuat dihadapan Christina Dwi Utami, SH., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat dan telah diberitahukan kepada Kementerian Hukum Republik Indonesia sesuai suratnya Nomor AHU-AH.01.09-0217150 tanggal 2 Mei 2025 | 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 has been notified to the Ministry of Law of the Republic of Indonesia in accordance with its letter Number AHU-AH.01.09-0217150 dated 2 May 2025.
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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 Dengan ini kami untuk dan atas nama PT KDB Tifa Finance Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / We hereby, for and on behalf of PT KDB Tifa Finance Tbk, submit a Material Information or Fact Report as follows: Nama Emiten / Name of Issuer : PT KDB Tifa Finance Tbk (selanjutnya disebut “Perseroan” / hereinafter referred to as the "Company") Bidang Usaha / Field of Business Telepon / Phone Alamat Surat Elektronik (e-mail) : Perusahaan Pembiayaan (Finance Company) : (021) 5094 1140 : corporate.secretary@kdbtifa.co.id 1. | Tanggal Kejadian / The Date of Incident 2 Mei / May 2025 2. | Jenis Informasi atau Fakta Material / Type of Information or Material Facts Perubahan Pengurus Perseroan / Changes in the Company's Management. 3. | Uraian Informasi atau Fakta Material / Description of Material Information or Facts: Pihak-pihak / Parties Sifat Hubungan Para Pihak / The Nature of the Relationship of the Parties Uraian Informasi / Description of Information Dalam rangka perubahan susunan Pengurus Perseroan sehubungan dengan perubahan susunan Direksi serta Dewan Pengawas Syariah Perseroan / In the context of changes in the composition of the Company's Management in connection with changes in the composition of the Company's Board of Directors and Sharia Supervisory Board. Susunan pengurus Perseroan sebelum dan sesudah perubahan adalah sebagai berikut / The composition of the Company's management before and after the changes are as follows: Sebelum perubahan / Before changes Direksi / Board of Directors Presiden Direktur / Tuan / Mr Cho President Director Jaeseong Direktur / Director Nyonya / Mrs, Ester Gunawan Direktur / Director Tuan / Mr. Eun Seonghyuk Direktur / Director Nyonya / Mrs. Ina Dashinta Hamid 2
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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.kabtifa.co.id Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioners Tuan / Mr. Kwon Younghoon Komisaris Independen | Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen 1 Independent Commissioner Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory Board Tuan / Mr. Jaenal Effendi Setelah perubahan / After changes Direksi / Board of Directors Presiden Direktur / Tuan / Mr. Cho President Director Jaeseong Direktur / Director 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 Commissioners 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 &
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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 140 www,kdbtifa.co.id - Akta Pernyataan Keputusan Rapat Nomor 158 tanggal 29 April 2025 yang dibuat dihadapan Christina Dwi Utami, SH., 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. Surat Pemberitahuan Kementerian Hukum Republik Indonesia Nomor AHU-AH.01.09-0217150 tanggal 2 May 2025 / Notification Letter of the Ministry of Law of the Republic of Indonesia Number AHU-AH.01.09- 0217150 dated 2 May 2025. Nilai Kontrak / Contract Value - 4. | Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap / The Impact of the Event, Information or Material Facts on: Kegiatan Operasional / Operational | Tidak terdapat dampak pada kegiatan operasional “Activities Perseroan / There is no impact on the Company's operational activities Hukum/ Lega! Tidak terdapat dampak hukum terhadap Perseroan / There is no legal impact on the Company Kondisi Keuangan / Financial Condition — | Tidak terdapat dampak pada kondisi keuangan Perseroan ! There is no impact on the Companyy's financial condition Kelangsungan Usaha / Business | Tidak terdapat dampak pada kelangsungan usaha Continuity Perseroan / There is no impact on the continuity of the Companyj's business 5 Keterangan lain-lain / Others - Demikian Laporan Informasi atau Fakta Material ini disampaikan, atas perhatiannya diucapkan terima kasih. / Thus, this Material Information or Fact Report is submitted, thank you for your attention. Hormat kami, / Sincerely PT KDB TIFA FINANCE Tok 4" Nu, Indriyanie KB Tifa Finande Tbk Corporate Secretary Tembusan Yth. / Copy To.: PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Nomor I-E
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Indonesia Stock Exchange
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Christina Dwi Utami
· Notaris
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Kementerian Hukum Republik Indonesia
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Ministry of Law
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Cho President Director Jaeseong
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Antonius Hanifah Komala Dewan Pengawas Syariah
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Jaenal Effendi Setelah
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AM. Hasan Ali
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Kementerian Hukum Republik Indonesia Nomor AHU-AH.
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PT KDB TIFA FINANCE Tok
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Indriyanie KB Tifa Finande Tbk
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13 Sep 2026 15:24
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT KDB Tifa Finance Tbk',
'issuer_ticker': '',
'jenis': '/ Perubahan Pengurus Perseroan / Changes in the Type of Information '
"or Material Facts Company's Management. 3. |",
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '/ Description of Material Information or Facts: Pihak-pihak / '
'Parties Sifat Hubungan Para Pihak / The Nature of the Relationship '
'of the Parties Uraian Informasi / Description of Dalam rangka '
'perubahan susunan Pengurus Information Perseroan sehubungan dengan '
'perubahan susunan Direksi serta Dewan Pengawas Syariah Perseroan/ '
"In the context of changes in the composition of the Company's "
'Management in connection with changes in the composition of the '
"Company's Board of Directors and Sharia Supervisory Board. Susunan "
'pengurus Perseroan sebelum dan sesudah perubahan adalah sebagai '
"berikut/ The composition of the Company's management before and "
'after the changes are as follows: Sebelum perubahan / Before '
'changes Direksi / Board of Directors Presiden Direktur/ Tuan / Mr '
'Cho President Director Jaeseong Direktur / Director Nyonya / Mrs, '
'Ester Gunawan Direktur / Director Tuan / Mr. Eun Seonghyuk '
'Direktur / Director Nyonya / Mrs. Ina Dashinta Hamid 2 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.kabtifa.co.id Dewan Komisaris / Board of Commissioners '
'Presiden Komisaris Tuan / Mr. Kwon / President Younghoon '
'Commissioners Komisaris Tuan / Mr. Choi Jung Sik Independen | '
'Independent Commissioner Komisaris Tuan / Mr. Antonius Independen '
'1 Hanifah Komala Independent Commissioner Dewan Pengawas Tuan / '
'Mr. Jaenal Syariah / Sharia Effendi Supervisory Board Setelah '
'perubahan / After changes Direksi / Board of Directors Presiden '
'Direktur / Tuan / Mr. Cho President Director Jaeseong Direktur / '
'Director 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 Tuan / Mr. Kwon / President Younghoon Commissioners '
'Komisaris Tuan/ Mr. Choi Jung Sik Independen / Independent '
'Commissioner Komisaris Tuan / Mr. Antonius Independen / Hanifah '
'Komala Independent Commissioner Dewan Pengawas Tuan / Mr. AM. '
'Hasan Syariah / Sharia Ali Supervisory Board & 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 140 '
'www,kdbtifa.co.id - Akta Pernyataan Keputusan Rapat Nomor 158 '
'tanggal 29 April 2025 yang dibuat dihadapan Christina Dwi Utami, '
'SH., 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. Surat Pemberitahuan Kementerian '
'Hukum Republik Indonesia Nomor AHU-AH.01.09-0217150 tanggal 2 May '
'2025 / Notification Letter of the Ministry of Law of the Republic '
'of Indonesia Number AHU-AH.01.09- 0217150 dated 2 May 2025. Nilai '
'Kontrak / Contract Value - 4. | Dampak Kejadian, Informasi atau '
'Fakta Material tersebut terhadap / The Impact of the Event, '
'Information or Material Facts on: Kegiatan Operasional / '
'Operational | Tidak terdapat dampak pada kegiatan operasional '
"“Activities Perseroan / There is no impact on the Company's "
'operational activities Hukum/ Lega! Tidak terdapat dampak hukum '
'terhadap Perseroan / There is no legal impact on the Company '
'Kondisi Keuangan / Financial Condition — | Tidak terdapat dampak '
'pada kondisi keuangan Perseroan ! There is no impact on the '
"Companyy's financial condition Kelangsungan Usaha / Business | "
'Tidak terdapat dampak pada kelangsungan usaha Continuity Perseroan '
"/ There is no impact on the continuity of the Companyj's business "
'5 Keterangan lain-lain / Others - Demikian Laporan Informasi atau '
'Fakta Material ini disampaikan, atas perhatiannya diucapkan terima '
'kasih./ Thus, this Material Information or Fact Report is '
'submitted, thank you for your attention. Hormat kami, / Sincerely '
'PT KDB TIFA FINANCE Tok 4" Nu, KB Tifa Finande Tbk Indriyanie '
'Corporate Secretary Tembusan Yth. / Copy To.: PT Bursa Efek '
'Indonesia (BEI) / Indonesia Stock Exchange (IDX)'}