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20260612_TIFA_Laporan Informasi dan Fakta Material_32100550_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 : 123/COS/HO/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, Merujuk 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 concemning 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 conceming The Development and Strengthening of Issuers and Publicy-Traded Companies. 3. Peraturan PT Bursa Efek Indonesia Nomor I-£ 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 Desember 2025), 4. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit / Financial Services Authority Regulation (POJK) Number 55/POJK.04/2015 conceming the Establishment and Work Implementation Guidelines of the Audit Committee, 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 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, forand on behaif of PT KDB Tifa Finance Tbk, submit a Material Information Or Fact Report as follows: 1
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CO 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.kabtifa.co.id Nama Emiten / Name of Issuer Bidang Usaha / Field of Business Telepon / Phone Alamat Surat Elektronik (e-maih) : PT KDB Tifa Finance Tbk (selanjutnya disebut “Perseroan' / hereinafer referred to as the "Company") : (021) 50941140 : Perusahaan Pembiayaan (Finance Company) : 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 Audit Perseroan / Type of Information or Material Facts Changes in the composition of the Company's Audit Committee 3. | Uraian Informasi atau Fakta Material / | Perubahan susunan anggota Komite Audit Perseroan Description of Material Information or | berdasarkan — Surat Keputusan Direksi — Nomor Facts : 100/DIR/HO/08/26 tanggal 11 Juni 2026 menjadi sebagai berikut / The changes to the composition of the Pihak-pihak / Parties Company's Audit Committee pursuant to Circular Decision of the Board of Direcfors No. 100/DIR/HO/06/26 dated June 11!, 2026 are as follows: Ketua / Chairman Antonius Hanifah Komala Anggota / Member Yoon, Young Jun Yustina Peniyanti Sifat Hubungan Para Pihak / The Nature | - of the Relationship of the Parties Uraian Informasi / Description of Perubahan susunan anggota Komite Audit Perseroan Information berdasarkan Surat Keputusan Direksi Nomor 100/DIR/HO/08/26 tanggal 11 Juni 2026 / The changes to the composition of the Company Audit Committee pursuant to Circular Decision of the Board of Directors No. 100/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 Facis on : Kegiatan Operasional / Operational Tidak terdapat dampak pada kegiatan operasional Activities Perseroan / There is no impact on the Company's 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 Tinancial condition Its
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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 Kelangsungan Usaha / Business | Tidak terdapat dampak terhadap kelangsungan usaha Continuity Perseroan / There is no impact on the continuity of the Company 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. Hormat Kami / Sincerely, PT KDB TIFA FINANCE Ykk K KDB Tifa 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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Indonesia Stock Exchange
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PT KDB TIFA FINANCE Ykk K KDB Tifa
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TIFA FINANCE Ykk K KDB Tifa Finance Tbk
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Dwi Indriyanie
· Corporate Secretary
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