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20260612_TIFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100676_lamp2.pdf
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Extracted text 3
Page 1 OCR 0.913
8 KDB Tifa Finance
Perihal/Subject
KEPUTUSAN SIRKULER DIREKSI/
CIRCULAR DECISION OF THE BOARD OF DIRECTORS
PT KDB TIFA FINANCE Tbk
Nomor/Number : 100/DIR/HO/06/26
Perubahan Susunan Anggota Komite Audit /
Changes in the Composition Of Audit Committee Member
('Menimba ng/
With consideration
Bahwa untuk mematuhi peraturan perundang-undangan |
terkait pelaksanaan Tata Kelola Perusahaan yang Baik yang
berlaku bagi PT KDB Tifa Finance Tbk (“Perseroan”), maka
perlu dilakukan penyesuaian terhadap susunan anggota
Komite Audit Perseroan melalui keputusan sirkuler Direksi 1
In order to comply with laws and regulations related to the
Implementation of Good Corporate Governance that apply to
PT KDB Tifa Finance Tbk (“the Company”), it is necessary to
change the composition of the Company's Audit Committee
member through a circular decision af the Board of Directors.
Memperhatikan/
With regard to
1. Undang-Undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas / Law Number 49 Of 2007 concerning
g Limited Liability Company.
2. Peraturan Otoritas Jasa Keuangan Nomor 48 Tahun 2024
tentang Tata Kelola yang Baik bagi Lembaga Pembiayaan,
Perusahaan Modal Ventura, Lembaga Keuangan Mikro,
dan Lembaga Jasa Keuangan Lainnya / Financial Services
Authority Regulation Number 48 of 2024 on Good
Governance for Financing Institutions, Venture Capital
Companies, Microfinance Institutions, and Other
Financial Services Institutions.
3. Peraturan Otoritas Jasa Keuangan Nomor
55/POJK.04/2015 tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit / Financial Services
Authority Regulation — Number 55/POIK.04/2015
regarding The Establishment and Work Implementation
Guidelines of the Audit Committee.
4. Anggaran Dasar Perseroan / The Company's Article of
Association.
5. Keputusan Sirkuler Direksi Nomor 162/DIR/HO/11/25
tanggal 24 November 2025 tentang Penegasan Kembali
Susunan Anggota Komite Audit / Circular Decision of the
Board of Directors Number 162/DIR/HO/11/25 dated
November 24, 2025 regarding Reaffirmation on the
Composition of Audit Committee Member.
—
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Page 2 OCR 0.935
"3 KDB Tifa Finance Risalah Rapat Dewan Komisaris dan Direksi Perseroan tanggal 05 Juni 2026 / Minutes of the Board of Commissioners and Board of Directors Meeting on June 05, 2026. Risalah Rapat Dewan Komisaris Perseroan tanggal 05 Juni 2026 / Minutes of the Board of Commissioners Meeting on June 05, 2026. Keputusan/ 8 Decisions Menyetujui perubahan susunan anggota Komite Audit Perseroan sebagai berikut / Approve the changes in the composition of the Company's Audit Committee member with the following composition: Ketua / Chairman : Antonius Hanifah Komala Anggota / Members : Yoon, Young Jun Yustina Peniyanti Mengenai tugas, tanggung jawab serta segala ketentuan mengenai Komite Audit adalah sesuai dengan Audit Committee Regulation dengan tetap berpedoman kepada peraturan perundang-undangan yang berlaku / Regarding duties, responsibilities, and all provisions of the Audit Committee are in accordance with the Company's Audit Committee Regulation with remaining guide by provisions of applicable laws and regulations. Dengan diberlakukannya Keputusan Sirkuler Direksi ini, maka Keputusan Direksi Perseroan Nomor 162/DIR/HO/11/25 tanggal 24 November 2025 dicabut dan dinyatakan tidak berlaku / With the enactment of this Circular Decision of the Board of Directors, then the Circular Decision of the Board of Directors No. 162/DIR/HO/11/25 dated November 24, 2025 is revoked and declared invalid. . Apabila dikemudian hari terdapat perubahan dan/atau penyesuaian terhadap Keputusan Sirkuler Direksi ini maka akan dilakukan perbaikan sebagaimana mestinya / If later there are changes and/or adjustments to this Circular Decision of the Board of Directors, then improvements will be made as appropriate.
Page 3 OCR 0.912
5 KDB Tifa Finance Demikian Keputusan Sirkuler Ini dibuat dan berlaku efektif pada tanggal tersebut di bawah ini untuk jangka waktu 3 (tiga) tahun sampai dengan tanggal penutupan Rapat Umum Pemegang Saham Tahunan tahun 2029 / Thus this Circular Decision is made and become effective on the date below fora period of 3 (three) years up to the closing date af the C ompany's Annual General Meeting of Shareholders in 2029. Tanggal/ Date: 11 Juni / June 2026 Direksi/ The Board of Directors, ALA AA Cho Jaeseong Eun Seonghyuk Presiden Direktur/President Director Direktur/Director Ina Dashinta Hamid Ade Rafida Saulina Direktur/Director Direktur/Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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13 Sep 2026 14:15
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