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20260612_TIFA_Laporan Informasi dan Fakta Material_32100564_lamp1.pdf
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@KDB 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 : 124/COS/HO/08/26 Lampiran / Attachment — : 1 (satu/one) set Hal / Subject : Laporan Informasi atau Fakta Material/ Material Information or Facts Report 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, Menunjuk pada / Refering to : 1. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 3WPOJK.04/2015 conceming Disclosure of Material Information or Facts by Issuers or Public Companies: 2. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik/ Financial Services Authority Regulation (POJK) Number 45 of 2024 concemning The Development and Strengthening of Issuers and Publicy-Traded Companies. 3. Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT BEI No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025) / Indonesia Stock Exchange Regulation Number I-£ conceming Obligation to Submit Information (Attachment to Decree of the Directors of PT BEI No. Kep-00087/BEI/12-2025 dated 12 December 2025), 4. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik / Financial Services Authority Regulation (POJK) Number 34/POJK.04/2014 conceming Nomination And Remuneration Committee For Issuer Or Public Company: 5. Peraturan Otoritas Jasa Keuangan (POJK) 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 (POJK) Number 48 of 2024 concerning Good Governance for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and other Financial Services Institutions. Dengan ini kami untuk dan atas nama PT KDB Tifa Finance Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / We hereby, for and on behalf of PT KDB Tifa Finance Tbk, submit a Material Information or Fact Report as follows: T
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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 Nama Emiten / Name of Issuer : PT KDB Tifa Finance Tbk (selanjutnya disebut "Perseroan" / hereinafter referred to as the "Company" Bidang Usaha / Field of Business Telepon / Phone Alamat Surat Elektronik (e-mai!) : (021) 50941140 : Perusahaan Pembiayaan (Finance Company) : corporate.secretary@kabtifa.co.id 1. | Tanggal Kejadian / The Date of the | 11 Junij June 2026 Incident 2. | Jenis Informasi atau Fakta Material / | Perubahan susunan anggota Komite Nominasi dan Type of Information or Material Facts Remunerasi Perseroan / Changes in the composition of the Companys Nomination and — Remuneration Committee 3. | Uraian Informasi atau Fakta Material / | Perubahan susunan anggota Komite Nominasi dan Description of Material Information or | Remunerasi Perseroan berdasarkan Surat Keputusan Facts : Direksi Nomor 101/DIR/HO/06/26 tanggal 11 Juni 2026 menjadi sebagai berikut/ The changes to the composition Pihak-pihak / Parties of the Companys Nomination and Remuneration Committee pursuant to Circular Decision of the Board of Directors No. 101/DIR/HO/06/26 dated June 11", 2026 are as follows: Ketua / Chairman Antonius Hanifah Komala Anggota / Member Kim Kang Su Dwi Indriyanie Sifat Hubungan Para Pihak / The Nature | - of the Relationship of the Parties Uraian Informasi / Description of Perubahan susunan anggota Komite Nominasi dan Information Remunerasi Perseroan berdasarkan Surat Keputusan Direksi Nomor 101/DIR/HO/06/26 tanggal 11 Juni 2026 / The changes fo the composition of the Company's Nomination and Remuneration Committee pursuant to Circular Decision of the Board of Directors No. 101/DIR/HO/06/26 dated June 11it, 2026 Nilai Kontrak / Contract Value - 4 Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap / The Impact of the Event, Information or Material Facts on : Kegiatan Operasional / Operational Tidak terdapat dampak pada kegiatan operasional Activities Perseroan / There is no impact on the Companys operational activities Hukum / Legat Tidak terdapat dampak hukum terhadap Perseroan / There is no legal impact on the Company Fs
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@KDB 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 Kondisi Keuangan / Financial Condition | Tidak terdapat dampak pada kondisi keuangan Perseroan / There is no impact on the Company's financial condition Kelangsungan Usaha / Business | Tidak terdapat dampak terhadap kelangsungan usaha Continuity Perseroan / There is no impact on the continuity of the Company's business 5 | Keterangan lain-lain / Others - Demikian Laporan Informasi atau Fakta Material ini disampaikan, atas perhatiannya diucapkan terima kasih / Thus this Information or Material Fact Report is submitted, thank you for your attention. Dwi Indriyanie Corporate Secretary Tembusan Yth / Copy To : PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
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PT Bursa Efek Indonesia Nomor I-E
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