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20260612_TIFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100676_lamp1.pdf
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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. 138/COS/HO/06/26 Lampiran / Attachment : 1 (satulone) set Hal / Subject : Laporan Perubahan Susunan Anggota Komite Audit PT KDB Tifa Finance Tbk (“Perseroan”)/ Report of Changes in the Composition of Audit Committee Member of PT KDB Tifa Finance Tbk (“the Company”) Kepada Yth/To : OTORITAS JASA KEUANGAN (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan Hormat / Respectfully, Merujuk Peraturan Otoritas Jasa Keuangan (POJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, POJK Nomor 48 Tahun 2024 tentang Tata Kelola yang Baik Bagi Lembaga Pembiayaan, Perusahaan Modal Ventura, Lembaga Keuangan Mikro, dan Lembaga Jasa Keuangan Lainnya, serta POJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami sampaikan laporan perubahan susunan anggota Komite Audit sebagai berikut / Pursuant to Financial Services Authority Regulation (POJK) No. 55/POJK.04/2015 on the Establishment and GuideWork Implementation Guidelines of the Audit Committees, POJK No. 48 of 2024 on Good Governance for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Services Institutions, as erll as POJK No. 45 of 2024 on ihe Development and Strengthening of Issuers and Publiciy-Traded Companies, we hereby submit the report of changes in the composition of the Audit Committee members as follows: PERUBAHAN SUSUNAN ANGGOTA KOMITE AUDIT / CHANGES IN THE COMPOSITION OF THE COMPANY'S AUDIT COMMITTEE Semula / Originally (Berdasarkan Sirkuler Direksi Nomor 162/DIR/HO/11/25 tanggal 24 November 2025 / Based on the Circular Decision of the Board of Directors Number 162/DIR/HO/11/25 dated November 24, 2025) Ketua / Chairman Choi Jung Sik Anggota / Members :. Yoon, Young Jun Yustina Peniyanti PL
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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 Menjadi / Become (Berdasarkan Keputusan Sirkuler Direksi Nomor 100/DIR/HO/08/26 tanggal 11 Juni 2026 / Based on the Circular Decision of the Board of Directors Number 100/DIR/HO/06/26 dated June, 11, 2028) Ketua / Chairman 1 Antonius Hanifah Komala Anggota / Members 1 Yoon, Young Jun Yustina Peniyanti Terlampir kami sertakan Surat Keputusan Sirkuler Direksi terkait Perubahan Susunan Anggota Komite Audit sebagaimana tersebut diatas / Altached we attach the Circular Decision of the Board of Directors conceming Changes in the Composition of Audit Committee Member. Demikian disampaikan, atas perhatiannya diucapkan terimakasih /Thus, we convey, thank you for your attention. Hormat Kami / Sincerely, k : PT KDB TIFA FINANCE Tbk ( kos Tifa Fikance Tbk Dwi Indriyanie Corporate Secretary Tembusan Yth / Copy To: PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Tifa Fikance Tbk
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Dwi Indriyanie
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Indonesia Stock Exchange
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