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20260612_TIFA_Laporan Informasi dan Fakta Material_32100560.pdf
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Extracted text 4
Page 1
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Nomor Surat 131/COS/HO/06/26
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 1
Perubahan susunan anggota Komite Pemantau Risiko Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik KDB Tifa Finance Tbk
Bidang Usaha Perusahaan Pembiayaan
Telepon (62-21) 5094 1140
Faksimili 0
Alamat Surat Elektronik (email) corporate.secretary@kdbtifa.co.id
Tanggal Kejadian 11 Juni 2026
Jenis Informasi atau Fakta Material Perubahan susunan anggota Komite Pemantau Risiko
Perseroan
Uraian Informasi atau Fakta Material Perubahan susunan anggota Komite Pemantau Risiko
Perseroan berdasarkan Surat Keputusan Direksi Nomor
102/DIR/HO/06/26 tanggal 11 Juni 2026 menjadi sebagai
berikut :
Ketua : Choi Jung Sik
Anggota : Dongjin Jung
Dampak kejadian, informasi atau fakta Tidak terdapat dampak pada kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2026 09:34
Lampiran 1. Cover Letter Komite Pemantau Risiko.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 3
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Letter / Announcement No. 131/COS/HO/06/26
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 1
Subject Changes in the Composition of the Company's Risk Monitoring Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company KDB Tifa Finance Tbk
Business Activities Perusahaan Pembiayaan
Telephone (62-21) 5094 1140
Faximile 0
Email Address corporate.secretary@kdbtifa.co.id
Date of Event 11 June 2026
Changes in the Composition of the Company's Risk Monitoring
Type of Material Information or Facts Committee
Description of Material Information or The changes to the composition of the Company Risk
Facts Monitoring Committee pursuant to Circular Decision of the
Board of Directors No. 102/DIR/HO/06/26 dated June 11th,
2026 are as follows:
Chairman : Choi Jung Sik
Member : Dongjin Jung
Impact of event, material information or There is no impact on operational activities, legal, financial
facts towards Issuers or Public condition, and business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Function Corporate Secretary
Date and Time 12-06-2026 09:34
Attachment 1. Cover Letter Komite Pemantau Risiko.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dongjin Jung
· Anggota
p.1 ×2
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org
Dwi Indriyanie
· Corporate Secretary
p.1 ×3
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