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No Surat 064/COS/HO/04/25
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 058/COS/HO/04/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan diinformasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025
Lampiran 1. GMS Announcement Jun 2025 Indonesia_Final.pdf
2. GMS Announcement Jun 2025 English_Final.pdf
3. Surat Pengantar.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.
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No 064/COS/HO/04/25
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/COS/HO/04/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 10:00
Location : akan diinformasikan kemudian
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 29-04-2025
Attachment 1. GMS Announcement Jun 2025 Indonesia_Final.pdf
2. GMS Announcement Jun 2025 English_Final.pdf
3. Surat Pengantar.pdf
Page 3
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dwi Indriyanie
· Corporate Secretary
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