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20250430_TIFA_Laporan Informasi dan Fakta Material_31880596.pdf

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 Nomor Surat                           074/COS/HO/04/25

 Nama Perusahaan                       KDB Tifa Finance Tbk

 Kode Emiten                           TIFA

 Lampiran                              2
                                       Penyampaian Laporan Tahunan dan Laporan Keberlanjutan & ESG 2024 PT
 Perihal
                                       KDB Tifa Finance Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            KDB Tifa Finance Tbk

 Bidang Usaha                                  Perusahaan Pembiayaan



 Telepon                                       (62-21) 5094 1140

 Faksimili                                     0

 Alamat Surat Elektronik (email)               corporate.secretary@kdbtifa.co.id


 Tanggal Kejadian                              30 April 2025
 Jenis Informasi atau Fakta Material           Penyampaian Laporan Tahunan dan Laporan Keberlanjutan &
                                               ESG 2024 PT KDB Tifa Finance Tbk


 Uraian Informasi atau Fakta Material          Memperhatikan ketentuan dalam POJK Nomor
                                               29/POJK.04/2016 tentang Laporan Tahunan Emiten atau
                                               Perusahaan Publik, SEOJK Nomor 16/SEOJK.04/2021
                                               tentang Bentuk dan Isi Laporan Tahunan Emiten atau
                                               Perusahaan Publik, serta POJK Nomor 51/POJK.03/2017
                                               tentang Penerapan Keuangan Berkelanjutan bagi Lembaga
                                               Jasa Keuangan, Emiten, dan Perusahaan Publik, dengan ini
                                               disampaikan Laporan Tahunan dan Laporan Keberlanjutan
                                               Perseroan Tahun 2024 yang merupakan satu kesatuan
                                               pelaporan.

                                               Sehubungan dengan terdapat kendala teknis dalam pengisian
                                               form SPE E020, maka kami sampaikan Laporan ini melalui
                                               form E019 terlebih dahulu sesuai dengan arahan Bursa.
                                               Selanjutnya, Laporan ini akan kami sampaikan kembali melalui
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak kejadian yang bersifat material yang
 material tersebut terhadap kegiatan           dapat mempengaruhi kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, dan kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 KDB Tifa Finance Tbk




 Dwi Indriyanie

 Corporate Secretary
Page 2
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id



Nama Pengirim                       Dwi Indriyanie

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   30-04-2025 20:54

Lampiran                           1. Surat Penyampaian AR dan SR 2024 - PM.pdf


                                   2. KDB Tifa Finance_AR SR 2024_compressed.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.            074/COS/HO/04/25

 Issuer Name                          KDB Tifa Finance Tbk

 Issuer Code                          TIFA

 Attachment                           2

 Subject                              Submission of 2024 Annual Report and Sustainability & ESG Report of PT KDB
                                      Tifa Finance Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             KDB Tifa Finance Tbk

 Business Activities                          Perusahaan Pembiayaan


 Telephone                                    (62-21) 5094 1140

 Faximile                                     0

 Email Address                                corporate.secretary@kdbtifa.co.id


 Date of Event                                30 April 2025

                                              Submission of 2024 Annual Report and Sustainability & ESG
 Type of Material Information or Facts        Report of PT KDB Tifa Finance Tbk

 Description of Material Information or       Taking into account the provisions in POJK Number
 Facts                                        29/POJK.04/2016 regarding the Annual Report of Issuers or
                                              Public Companies, SEOJK Number 16/SEOJK.04/2021
                                              regarding the Form and Content of the Annual Report of
                                              Issuers or Public Companies, as well as POJK Number
                                              51/POJK.03/2017 regarding the Implementation of Sustainable
                                              Finance for Financial Services Institutions, Issuers, and Public
                                              Companies, we hereby submit the 2024 Annual Report and
                                              Sustainability Report of the Company which is a single
                                              reporting unit.

                                              In connection with technical obstacles in filling out the SPE
                                              E020 form, we submit this Report through the E019 form first
                                              in accordance with the direction of the IDX. Furthermore, we
                                              will submit this Report again through the E020 form no later
 Impact of event, material information or     There is no material impact of events that may affect the
 facts towards Issuers or Public              operational activities, law, financial condition, and business
 Company’s operational activities, legal,     continuity of the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
KDB Tifa Finance Tbk




Dwi Indriyanie

Corporate Secretary
Page 4
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id



Sender Name                          Dwi Indriyanie

Function                             Corporate Secretary

Date and Time                        30-04-2025 20:54

Attachment                          1. Surat Penyampaian AR dan SR 2024 - PM.pdf


                                    2. KDB Tifa Finance_AR SR 2024_compressed.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.

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Published30 Apr 2025
Pages4
Characters7,408
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org KDB Tifa Finance Tbk · Nama Perusahaan p.1 ×37
unresolved org PT Perihal KDB Tifa Finance Tbk p.1
unresolved person Dwi Indriyanie · Corporate Secretary p.1 ×2

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