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20250430_TIFA_Laporan Informasi dan Fakta Material_31880205.pdf

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 Nomor Surat                           073/COS/HO/04/25

 Nama Perusahaan                       KDB Tifa Finance Tbk

 Kode Emiten                           TIFA

 Lampiran                              1
                                       Perubahan Kepemilikan Saham Korea Development Bank (KDB) di PT KDB
 Perihal
                                       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           Perubahan Kepemilikan Saham Korea Development Bank
                                               (KDB) di PT KDB Tifa Finance Tbk


 Uraian Informasi atau Fakta Material          Dalam rangka pemenuhan kewajiban pengalihan kembali
                                               saham setelah Penawaran Tender Wajib berdasarkan
                                               Peraturan OJK Nomor 9/POJK.04/2018 tentang
                                               Pengambilalihan Perusahaan Terbuka, susunan pemegang
                                               saham Perseroan sebelum dan sesudah pengalihan kembali
                                               saham adalah sebagai berikut:

                                               - Sebelum transaksi (komposisi pemegang saham tanggal 29
                                               April 2025)
                                                 - Korea Development Bank: 3.006.779.363 (84,65%)
                                                 - PT Dwi Satrya Utama: 532.707.259 (15,00%)
                                                 - Masyarakat: 12.726.378 (0,35%)
                                                 Total saham: 3.552.312.000 (100%)

                                               - Setelah transaksi (komposisi pemegang saham tanggal 30
                                               April 2025)
                                                 - Korea Development Bank: 2.864.810.599 (80,65%)
                                                 - PT Dwi Satrya Utama: 532.707.259 (15,00%)
                                                 - Masyarakat: 154.695.142 (4,35%)
                                                 Total saham: 3.552.312.000 (100%)
 Dampak kejadian, informasi atau fakta         Informasi atau Fakta Material yang diungkapkan tidak memiliki
 material tersebut terhadap kegiatan           dampak yang bersifat material yang dapat mempengaruhi
 operasional, hukum, kondisi keuangan,         kegiatan operasional, hukum, kondisi keuangan, dan
 atau kelangsungan usaha Emiten atau           kelangsungan usaha Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 KDB Tifa Finance Tbk
Page 2
Dwi Indriyanie

Corporate Secretary




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 17:47

Lampiran                           1. KI KDBT - Perubahan Kepemilikan Saham - 30042025.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.            073/COS/HO/04/25

 Issuer Name                          KDB Tifa Finance Tbk

 Issuer Code                          TIFA

 Attachment                           1

 Subject                              Change of Share Ownership of Korea Development Bank (KDB) in 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

                                              Change of Share Ownership of Korea Development Bank
 Type of Material Information or Facts        (KDB) in PT KDB Tifa Finance Tbk

 Description of Material Information or       Fulfillment of the obligation to refloat shares after the
 Facts                                        Mandatory Tender Offer (MTO) based on OJK Regulation
                                              Number 9/POJK.04/2018 on the Acquisition of Public
                                              Companies, the composition of the Company shareholders
                                              before and after the transaction:

                                              - Before transaction (shareholders composition on April 29,
                                              2025)
                                                - Korea Development Bank: 3.006.779.363 (84,65%)
                                                - PT Dwi Satrya Utama: 532.707.259 (15,00%)
                                                - Masyarakat: 12.726.378 (0,35%)
                                                Total shares: 3.552.312.000 (100%)

                                              - After transaction (shareholders composition on April 30,
                                              2025)
                                                 - Korea Development Bank: 2.864.810.599 (80,65%)
                                                 - PT Dwi Satrya Utama: 532.707.259 (15,00%)
                                                 - Masyarakat: 154.695.142 (4,35%)
                                                 Total shares: 3.552.312.000 (100%)
 Impact of event, material information or     The disclosed Material Information or Facts does not have a
 facts towards Issuers or Public              material impact that could affect the operational activities, law,
 Company’s operational activities, legal,     financial conditions, or business continuity of the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
KDB Tifa Finance Tbk




Dwi Indriyanie
Page 4
Corporate Secretary




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 17:47

Attachment                          1. KI KDBT - Perubahan Kepemilikan Saham - 30042025.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
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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 ×31
linked org PT Dwi Satrya Utama p.1 ×7
unresolved org KDB Perihal Tifa Finance Tbk p.1 ×2
unresolved org Dwi Indriyanie · Corporate Secretary p.2 ×2
unresolved org Corporate Secretary KDB Tifa Finance Tbk p.4

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