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20250429_TIFA_Pengumuman RUPS_31878934_lamp3.pdf
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Page 1 OCR 0.923
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.kdbtifa.co.id
Jakarta, 29 April 2025
Nomor / Number :062/COS/HO/04/25
Lampiran / Atfachment — : 2 (dua) lembar / 2 (two) sheets
Hal / Subject : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk
(“Perseroan”)/
Submission of 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) No. 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 Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang
Saham Luar Biasa Perseroan (“Rapat”) kepada para Pemegang Saham. Rapat rencananya akan dilaksanakan
pada hari Kamis, tanggal 5 Juni 2025. /
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 PT Bursa Efek Indonesia Number: Kep-00066/BEI/09-2022 regarding Amendment to
Regulation Number I-E regarding Obligation of Information Submission dated 30 September 2022 as well as the
Company's Articles of Association, hereby convey the Announcement of the Annual General Meeting of
Shareholders and the Extraordinary General Meeting of Shareholders of the Company ("Meeting") to the
Shareholders, Meeting is planned to be held on Thursday, 5 June 2025.
Page 2 OCR 0.896
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.kabtifa.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 #4 ko Tita Finance Tbk DWI INDRIYANIE Corporate Secretary Tembusan Yth. / Copy : 3 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, S.H.,M.Hum., M.Kn. / Notary Mrs. Christina Dwi Utami, S.H., M,Hum., M.Kn.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Tita Finance Tbk
p.2
unresolved
person
DWI INDRIYANIE
· Corporate Secretary
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Ficomindo Buana Registrar
p.2
unresolved
person
Notary Mrs. Christina Dwi Utami
p.2 ×3
unresolved
person
Hum.
p.2
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