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20260612_TIFA_Laporan Informasi dan Fakta Material_32100560_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 :125/COSIHO/06/26 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 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies: 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 concerning The Development and Strengthening of Issuers and Publicy-Traded Companies. 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 December 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), 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 conceming Good Govemance 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 behalfof PT KDB Tifa Finance Tbk, submita Material Information or Fact Report as follows: Nama Emiten / Name ofIssuer — : PT KDB Tifa Finance Tbk (selanjutnya disebut "Perseroan" / hereinafter referred to as the "Company”) Bidang Usaha / Field of Business : Perusahaan Pembiayaan (Finance Company) Telepon / Phone : (021) 50941140 HK
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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 Alamat Surat Elektronik (e-mail) —: corporate.secretary@kdbtifa.co.id 1. | Tanggal Kejadian / The Date of the | 11 Juni / June 2026 Incident 2. | Jenis Informasi atau Fakta Material / | Perubahan susunan anggota Komite Pemantau Risiko Type of Information or Material Facts Perseroan / Changes in the Composition of the Company's Risk Monitoring Committee 3. | Uraian Informasi atau Fakta Material / | Perubahan susunan anggota Komite Pemantau Risiko Description of Material Information or | Perseroan berdasarkan Surat Keputusan Direksi Nomor Facts : 102/DIR/HO106/26 tanggal 11 Juni 2026 menjadi sebagai berikut / The changes to the composition of the Pihak-pihak 1 Parties Company's Risk Monitoring Committee pursuant to Circular Decision of the Board of Directors No. 102/DIR/HO106/26 dated June 11", 2026 are as follows: Ketua / Chairman Choi Jung Sik Anggota / Member Dengjin Jung Sifat Hubungan Para Pihak / The Nature | - of the Relationship of the Parties Uraian Informasi / Description of Perubahan susunan anggota Komite Pemantau Risiko Information Perseroan berdasarkan Surat Keputusan Direksi Nomor 102/DIR/HO/06/26 tanggal 11 Juni 2026 / The changes to the composition of the Companys Risk Monitoring Committee pursuant to Circular Decision of the Board of Directors No. 102/DIR/HO/06/26 dated June 11", 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 Company operational activities Hukum / Legal Tidak terdapat dampak hukum terhadap Perseroan / There is no legal impact on the Company 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 -
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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 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. Hormat Kami / Spark Ay: PT KDB TIFA FINANCE Tbk T KDB Tita Finance Tbk Dwi Indriyanie Corporate Secretary Tembusan Yth / Copy To: PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
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Financial Services Authority
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PT Bursa Efek Indonesia Nomor I-E
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Indonesia Stock Exchange
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T KDB Tita Finance Tbk
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Dwi Indriyanie
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