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20260612_TIFA_Penyampaian Bukti Iklan_32100886_lamp1.pdf

Other Text extracted TIFA

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Page 1 OCR 0.929
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.kobtifa.co.id

Jakarta, 12 Juni / June 2026

Nomor / Number 1. 148/COSIHO!06/26
Lampiran / Atachment 11 (satu / one) set
Hal / Subject : Penyampaian Bukti Iklan Jadwal dan Tata Cara Pembayaran

Dividen Tunai PT KDB Tifa Finance Tbk (”Perseroan”) /
Submission of Advertisement Proof of Cash Dividend Payment
Schedule and Procedure of PT KDB Tifa Finance Tbk ("the
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 / Respecifully,

Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan (RUPST) Perseroan
pada tanggal 11 Juni 2026 yang lalu dan menunjuk ketentuan pada Peraturan Otoritas Jasa Keuangan (POJK)
Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka serta Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Jadwal dan Tata Cara
Pembayaran Dividen Tunai Persercan Tahun Buku 2025 yang telah dimuat pada situs web resmi Perseroan
www.kdbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan situs web PT Kustodian Sentral
Efek Indonesia (KSEI) www.ksei.co.id (aplikasi eASY.KSEI) pada hari Jumat, tanggal 12 Juni 2026 sebagaimana
terlampir.

In connection with the Company's Annual General Meeting of Shareholders (AGMS) that was held on 11 June
2026 and in accordance with the provisions of the Financial Services Authority Regulation (POJK)
No. 15/POJK.04/2020 on Plan and Implementation of General Meeting of Shareholders of Public Companies as
well as the Company's Article of Association, we hereby submit advertisement proof of Cash Dividend Payment
Schedule and Procedure for the Financial Year 2025, which has been published on the Company's official
website www.kdbtifa.co.id, Indonesia Stock Exchange (IDX) website www.idx.co.id and PT Kustodian Sentra!
Efek Indonesia (KSEI) website wuw.ksei.co.id (eASY application) on Friday, 12 June 2026 as attached.

Ni
Page 2 OCR 0.883
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.kobtifa.co.id

Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. !/ Thus we convey, thank you for your
attention.

Hormat kami / Sincerely, “|
PT KDB TIFA FINANCE «
rx pem Tbk

DWI INDRIYANIE
Corporate Secretary

Tembusan Yth! Copy To:
PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange
- PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesian Central Securities Deposifory
- PT Ficomindo Buana Registrar (BAE)
- Notaris Ibu / Notary Mrs. Christina Dwi Utami, SH.,MHum., MKn.

File

File Open PDF
Source IDX
Size0.56 MB
Published12 Jun 2026
Pages2
Characters2,886
Text sourceOCR
OCR confidence0.906

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org KDB Tifa Finance Tbk p.1 ×7
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org PT Kustodian Sentra p.1
unresolved person DWI INDRIYANIE · Corporate Secretary p.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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