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20260612_TIFA_Penyampaian Bukti Iklan_32101035_lamp1.pdf
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Page 1 OCR 0.913
OKDB Tifa Finance
Pacific Century Place 41st Floor, SCBD Lot 10
Jl. Jenderal Sudirman Kav. 52-53
Jakarta Selatan 12190, Indonesia
Phone: (62-21) 5094 1140
www.kdbtifa.co.id
Jakarta, 12 Juni / June 2026
Nomor / Number 1. 149/COS/HO/06/26
Lampiran / Attachment 11 (satu / one) set
Hal / Subject : Penyampaian Bukti Iklan Hasil Rapat Umum Pemegang Saham
Tahunan PT KDB Tifa Finance Tbk ("Perseroan”) / Submission of
Advertisement Proof of the Result of the Annual General Meeting
of Shareholders of PT KDB Tifa Finance Tbk ("Company”)
Kepada Yth / To:
OTORITAS JASA KEUANGAN (OJK)
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat / Respectfully,
Guna memenuhi ketentuan dalam 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-
00087/BE1/12-2025 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal
12 Desember 2025 serta Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Hasil Rapat
Umum Pemegang Saham Tahunan (“Rapat"), yang telah dimuat pada situs web resmi Perseroan
www.kdhtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan aplikasi eASY.KSEI
PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Jumat, 12 Juni 2026 sebagaimana terlampir.
To fulfill provision on POJK Number 15/POJK.04/2020 conceming Plans and Implementation of General Meeting
of Shareholders of the Public Company and Board of Directors Decree of Indonesia Stock Exchange Number
Kep-00087/BEI/12-2025 concerning Amendment to Regulation Number I-E conceming Obligation to Submission
Information dated 12 December 2026 and Company's Article of Association, hereby we submit the advertisement
proof of the Result of the Annual General Meeting of Shareholders (“Meeting”), which has been published on the
Company's Official website www.kdbtifa.co.id, the website of the Indonesian Stock Exchange (IDX)
www.idx.co.id and the eASY.KSEI application of PT Kustodian Sentral Efek Indonesia (KSEI) on Friday , 12
June 2026 as attached.
Page 2 OCR 0.896
OKDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kdbtifa.co.id Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus we convey, thank you for your attention. PT KDB TIFA FINANCE Tbk Tifa rigpnee Tbk DWI INDRIYANIE Corporate Secretary Hormat kami / Sincerely, |. tk DB Tembusan Yth/ Copy To: - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesian Central Securities Depository - PT Ficomindo Buana Registrar (BAE) — - Notaris Ibu / Notary Mrs. Christina Dwi Utami, SH.,MHum., MKn.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
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Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Ficomindo Buana Registrar
p.2
unresolved
person
Notary Mrs. Christina Dwi Utami
p.2 ×2
unresolved
person
MHum.
p.2
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