Back to announcement
20260612_TIFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100676.pdf
Board change Text extracted TIFASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 140/COS/HO/06/26
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Antonius Hanifah Choi Jung Sik Periode Ke-1
Komala
ANGGOTA Yoon Young Jun Yoon Young Jun Periode Lainnya
ANGGOTA Yustina Peniyanti Yustina Peniyanti Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Pacific Century Place 41st Floor, SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53,
Telepon : (62-21) 5094 1140 , Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2026 14:21
Lampiran 1. Audit Committee.pdf
2. 1. SK AUDIT COMMITTEE.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 2
Go To Indonesian Page
Letter / Announcement No. 140/COS/HO/06/26
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 June 2026 as follows :
Information New Old Service Period
Head Antonius Hanifah Komala Choi Jung Sik Periode Ke-1
Member Yoon Young Jun Yoon Young Jun Periode Lainnya
Member Yustina Peniyanti Yustina Peniyanti Periode Lainnya
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Pacific Century Place 41st Floor, SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53,
Phone : (62-21) 5094 1140 , Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 12-06-2026 14:21
Attachment 1. Audit Committee.pdf
2. 1. SK AUDIT COMMITTEE.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
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.1 ×3
unresolved
person
Yoon Young Jun
· Member
p.2
unresolved
person
Yustina Peniyanti
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
173 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Choi Jung Sik',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Antonius Hanifah Komala',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'KDB Tifa Finance Tbk',
'issuer_ticker': 'TIFA',
'letter_number': '140/COS/HO/06/26',
'positions': [{'is_independent': False,
'name': 'Antonius Hanifah Komala',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Yoon Young Jun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Yustina Peniyanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}