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20250429_TIFA_Penyampaian Bukti Iklan_31879072_lamp3.pdf
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Page 1 OCR 0.921
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, 29 April 2025
Nomor / Number :063/COS/HO/04/25
Lampiran / Attachement 1 (satu) set
Hal / Subject : Penyampaian Bukti Iklan Pengumuman
Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
PT KDB Tifa Finance Tbk (“Perseroan”) /
Submission of Advertisement Proof for Announcement of
Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders of
PT KDB Tifa Finance Tbk ("the Company”)
Kepada Yth. / To.
OTORITAS JASA KEUANGAN (OJK)
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat, / Respecffully,
Guna memenuhi Ketentuan dalam Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Keputusan Direksi
PT Bursa Efek Indonesia Nomor : Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi tanggal 30 September 2022 serta Anggaran Dasar Perseroan, maka
bersama ini disampaikan bukti iklan Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa, yang telah dimuat pada situs web resmi Perseroan www.kdbtifa.co.id, situs web
PT Bursa Efek Indonesia (BEI) www.idx.co.id dan situs web PT Kustodian Sentral Efek Indonesia (KSEI)
www.ksei.co.id (aplikasi eASY.KSEI) pada hari Selasa, tanggal 29 April 2025 sebagaimana terlampir. /
In order to comply with the provisions in Financial Services Authority Regulation (POJK) No. 15/POJK.04/2020
regarding Plans and Implementation of General Meeting of Shareholders of Public Companies and Decision of
the Board of Directors of Indonesia Stock Exchange Number: Kep-00086/BE1/09-2022 regarding Amendment to
Regulation Number I-E regarding Obligation of Information Submission dated 30 September 2022 as well as the
Companys Articles of Association, herewith submitted the proof of advertisement of Announcement of the
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders, which has been
published on the Company's official website www.kdbtifa.co.id, Indonesia Stock Exchange (IDX) website
www.idx.co.id and the Indonesia Central Securities Depository (KSEI) website www.ksei.co.id (eASY
application) on Tuesday, 29 April 2025 as attached.
Ga
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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.kdhtifa.co.id Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, for the attention we thank you. Hormat kami, / Best regards, PT KDB TIFA FINANCE Tbk $ tt, ayam Tbk DW INDRIYANIE Corporate Secretary Tembusan Yth. / Copy : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Central Securities Depository PT Ficomindo Buana Registrar (BAE) Notaris Ibu Christina Dwi Utami, SH.,MHum., MKn / Notary Mrs. Christina Dwi Utami, S.H., M.Hum., M.Kn,
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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DW INDRIYANIE
· Corporate Secretary
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PT Ficomindo Buana Registrar
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MHum.
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Notary Mrs. Christina Dwi Utami
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