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No Surat 198/COS/HO/11/24
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 187/COS/HO/11/24 , Tanggal 11 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pacific Century Place Function Room B,
diumumkan dan sesuai iklan) Level B1, Jl. Jend. Sudirman Kav. 52-53,
Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2024 09:48
Page 2
Lampiran 1. Surat Pengantar Panggilan RUPSLB Dec 2024.pdf
2. 01 Panggilan RUPSLB Dec 2024_Indonesia_Final.pdf
3. 02 Panggilan RUPLB Dec 2024_English_Final.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.
Page 3
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Letter / Announcement No. 198/COS/HO/11/24
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 187/COS/HO/11/24 , dated 11 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 18 December 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Pacific Century Place Function Room B,
Level B1, Jl. Jend. Sudirman Kav. 52-53,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 26-11-2024 09:48
Page 4
Attachment 1. Surat Pengantar Panggilan RUPSLB Dec 2024.pdf
2. 01 Panggilan RUPSLB Dec 2024_Indonesia_Final.pdf
3. 02 Panggilan RUPLB Dec 2024_English_Final.pdf
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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.1 ×3
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