20241220_TIFA_Ringkasan Risalah//Risalah RUPS_31830361_lamp1.pdf

H. Meeting Result
   a. Approved changes to the composition of the Company’s Board of Directors as
       follows:
       i. Appointed Mrs. Ade Rafida Saulina Samosir, Bachelor of Economic as Director of
          the Company for a period of 2 (two) years from the date on which the person
          concerned receives approval of the Fit and Proper Test from OJK (“Director’s
          FPT”), namely until the closing of the Company's Annual General Meeting of
          Shareholders in 2026 and stated/declared in a Deed made before a Notary. Such
          appointment shall become void if the person concerned does not receive the
          approval of the Director's FPT, and for such purpose no resolution of the
          Company's General Meeting of Shareholders is required;
      ii. Honorably discharged Mrs. Ester Gunawan as Director of the Company with
          gratitude for her contribution, and granted full release to Mrs. Ester Gunawan as
          Director of the Company from the responsibility and act of management of the
          Company as recorded in the Company's Annual Report, effective since the
          issuance of the Director's FPT and stated/declared in a Deed made before a Notary.

    b. Approved changes to the composition of the Company’s Sharia Supervisory Board as
        follows:
        i. Appointed Mr. AM Hasan Ali, as Chairman of the Sharia Supervisory Board of the
           Company for a period of 3 (three) years from the date on which the person
           concerned receives approval of the Fit and Proper Test from OJK (“FPT of the
           Chairman of the Sharia Supervisory Board”), namely until the closing of the
           Company's Annual General Meeting of Shareholders in 2027 and shall be
           stated/declared in a Deed made before a Notary. Such appointment shall become
           void if the person concerned does not obtain the approval of the FPT of the
           Chairman of the Sharia Supervisory Board, and for that purpose no resolution of
           the Company's General Meeting of Shareholders is required.
       ii. Appointed Mr. Asrori Subchi Karni, as a Member of the Sharia Supervisory Board
           of the Company for a period of 3 (three) years from the date on which the person
           concerned receives approval for the Fit and Proper Test from the OJK (“FPT of
           Member of Sharia Supervisory Board”), namely until the closing of the Company's
           Annual General Meeting of Shareholders in 2027 and stated/declared in a Deed
           made before a Notary. Such appointment shall become void if the person
           concerned does not obtain the approval of the FPT of Member of Sharia
           Supervisory Board, and for that purpose no resolution of the Company's General
           Meeting of Shareholders is required.
      iii. Honorably discharged the Sharia Supervisory Board of the Company, Mr. Jaenal
           Effendi with gratitude for his contribution and granted full release to Mr. Jaenal
           Effendi as the Sharia Supervisory Board of the Company from the responsibility
           and supervisory actions of the Company as recorded in the Company's Annual
           Report, effective since the issuance of the FPT of the Chairman of the Sharia
           Supervisory Board and/or FPT of the Members of the Sharia Supervisory Board
           and stated/declared in a Deed made before a Notary.

    c. Based on the decisions of letter a point i and ii as well as letter b point i, ii, iii above,
       starting from the closing of this Meeting, the composition of the Board of Directors,
       Board of Commissioners and Sharia Supervisory Board are as follows :

  Board of Director
  President Director                    : Mr. Cho Jaeseong **)
  Director                              : Mr. Eun Seonghyuk **)
  Director                              : Mrs. Ina Dashinta Hamid **)
  Director                              : Mrs. Ester Gunawan ****)

  Board of Commissioners
  President Commissioners               : Mr. Kwon Younghoon *)
  Independent Commissioners             : Mr. Choi Jung Sik **)
  Independent Commissioners             : Mr. Antonius Hanifah Komala ***)

  Sharia Supervisory Board              : Mr. Jaenal Effendi *****)

  Details :
  *)      with a term of period until the closing of the Company’s Annual General
          Meeting of Shareholders in 2025;
  **)     with a term of period until the closing of the Company’s Annual General
          Meeting of Shareholders in 2026;
  ***) with a term of period until the closing of the Company’s Annual General
          Meeting of Shareholders in 2027;
  ****) with a term of period until the issuance of the Director's FPT and
          stated/declared in a Deed made before a Notary;
  *****) with a term of period until the issuance of the FPT of the Chairman of the
          Sharia Supervisory Board and/or FPT of Member of the Sharia Supervisory
          Board and stated/declared in a Deed made before a Notary.

d. Approved and gave full power and authority with substitution rights to the Board of
   Directors of the Company, either individually or jointly, to take all necessary actions
   in connection with the decision regarding the composition of the members of the
   Board of Directors, Board of Commissioners and Sharia Supervisory Board of the
   Company, in a deed made before Notary, including stating/declare the composition of
   the Board of Directors, Board of Commissioners and Sharia Supervisory Board of the
   Company, upon receiving the result of the Director's FPT, the FPT of the Chairman of
   the Sharia Supervisory Board, the FPT of Member of the Sharia Supervisory Board,
   and subsequently notify the Minister of Law of the Republic of Indonesia and do all
   things deemed necessary including but not limited to reporting/notification obligations
   to the competent authorities in accordance with applicable regulations.


                            Jakarta, December 20, 2024
                          PT KDB TIFA FINANCE Tbk
                              The Board of Directors