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20260612_TIFA_Laporan Informasi dan Fakta Material_32100540.pdf
Board change Needs review TIFASource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 129/COS/HO/06/26
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perubahan pengurus 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 pengurus Perseroan
Uraian Informasi atau Fakta Material Perubahan susunan pengurus Perseroan sehubungan dengan
pengangkatan kembali Direksi dan Komisaris Independen
Perseroan.
Dalam rangka perubahan susunan pengurus Perseroan
sehubungan dengan pengangkatan kembali Direksi dan
Komisaris Independen Perseroan yang tidak mengakibatkan
perubahan susunan dan komposisi pengurus Perseroan
berdasarkan Surat Keterangan dari Christina Dwi Utami, S.H.,
M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat di
bawah Nomor 729/Sl.Not/VI/2026 tanggal 11 Juni 2026.
Susunan Pengurus
Direksi
Presiden Direktur : Tuan Cho Jaeseong
Direktur : Tuan Eun Seonghyuk
Direktur : Nyonya Ina Dashinta Hamid
Direktur : Nyonya Ade Rafida Saulina Samosir
Dewan Komisaris
Presiden Komisaris : Tuan Kim Kang Su
Komisaris Independen : Tuan Choi Jung Sik
Komisaris Independen : Tuan Antonius Hanifah Komala
Dewan Pengawas Syariah : Tuan AM Hasan Ali
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
Page 2
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
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2026 09:09
Lampiran 1. Cover Letter Perubahan Pengurus.pdf
2. Management Changes ENG Juni 2026 - Final.pdf
3. Perubahan Susunan Pengurus IND Juni 2026 - Final.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. 129/COS/HO/06/26
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 3
Subject Changes in the of the Company management.
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 of the Company management.
Type of Material Information or Facts
Description of Material Information or Changes in the composition of the Company management
Facts regarding re-appointment of the Company Board of Directors
and Independent Commissioner.
In the context of changes to the composition of the Company
management regarding re-appointment of the Company Board
of Directors and Independent Commissioner which does not in
a change in the structure and composition of the Company
management, based on Statement Letter by Christina Dwi
Utami, S.H., M.Hum., M.Kn., a Notary in the Administrative
City of West Jakarta, under Number 729/Sl. Not/VI/2026 dated
June 11, 2026.
Management Composition
Board of Directors
President Director : Mr. Cho Jaeseong
Director : Mr. Eun Seonghyuk
Director : Mrs. Ina Dashinta Hamid
Director : Mrs. Ade Rafida Saulina Samosir
Board of Commissioners
President Commissioner : Mr. Kim Kang Su
Independent Commissioner : Mr. Choi Jung
Sik
Independent Commissioner : Mr. Antonius
Hanifah Komala
Sharia Supervisory Board : Mr. AM Hasan Ali
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
Page 4
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
Function Corporate Secretary
Date and Time 12-06-2026 09:09
Attachment 1. Cover Letter Perubahan Pengurus.pdf
2. Management Changes ENG Juni 2026 - Final.pdf
3. Perubahan Susunan Pengurus IND Juni 2026 - Final.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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
· Notaris
p.1 ×2
unresolved
org
Antonius Hanifah Komala Dewan Pengawas Syariah
p.1
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.2 ×3
unresolved
person
Kim Kang Su Independent
p.3 ×3
unresolved
person
Choi Jung Sik Independent
p.3 ×3
unresolved
person
Antonius Hanifah Komala Sharia Supervisory
p.3 ×3
unresolved
person
AM Hasan Ali Impact
p.3 ×2
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confidence 0.200
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [],
'event_date': '2026-06-11',
'issuer_name': 'KDB Tifa Finance Tbk',
'issuer_ticker': 'TIFA',
'jenis': 'Perubahan pengurus Perseroan',
'letter_number': '129/COS/HO/06/26',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan pengurus Perseroan',
'uraian': 'Perubahan susunan pengurus Perseroan sehubungan dengan '
'pengangkatan kembali Direksi dan Komisaris Independen Perseroan. '
'Dalam rangka perubahan susunan pengurus Perseroan sehubungan '
'dengan pengangkatan kembali Direksi dan Komisaris Independen '
'Perseroan yang tidak mengakibatkan perubahan susunan dan komposisi '
'pengurus Perseroan berdasarkan Surat Keterangan dari Christina Dwi '
'Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta '
'Barat di bawah Nomor 729/Sl.Not/VI/2026 tanggal 11 Juni 2026. '
'Susunan Pengurus Direksi Presiden Direktur : Tuan Cho Jaeseong '
'Direktur : Tuan Eun Seonghyuk Direktur : Nyonya Ina Dashinta Hamid '
'Direktur : Nyonya Ade Rafida Saulina Samosir Dewan Komisaris '
'Presiden Komisaris : Tuan Kim Kang Su Komisaris Independen : Tuan '
'Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala '
'Dewan Pengawas Syariah : Tuan AM Hasan Ali'}