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20260612_TIFA_Laporan Informasi dan Fakta Material_32100540_lamp3.pdf

Board change Needs review TIFA

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Page 1
             PEMBERITAHUAN PERUBAHAN PENGURUS

                  Direksi PT KDB Tifa Finance Tbk (“Perseroan”),
     dengan ini memberitahukan bahwa terhitung sejak tanggal 11 Juni 2026,
                 Perseroan telah melakukan perubahan pengurus
yang tidak mengakibatkan perubahan susunan dan komposisi pengurus Perseroan
  sehubungan dengan pengangkatan kembali Direksi dan Komisaris Independen,
          sehingga susunan pengurus Perseroan adalah sebagai berikut:

                                           Direksi

      Presiden Direktur                       :                    Tn. Cho Jaeseong
          Direktur                            :                   Tn. Eun Seonghyuk
          Direktur                            :                 Ny. Ina Dashinta Hamid
          Direktur                            :             Ny. Ade Rafida Saulina Samosir

                                    Dewan Komisaris

    Presiden Komisaris                        :                    Tn. Kim Kang Su
   Komisaris Independen                       :                    Tn. Choi Jung Sik
   Komisaris Independen                       :              Tn. Antonius Hanifah Komala

                               Dewan Pengawas Syariah

  Dewan Pengawas Syariah                      :                     Tn. AM. Hasan Ali

Demikian pemberitahuan ini disampaikan kepada pihak-pihak yang berkepentingan.



                                  Jakarta, 12 Juni 2026
                              PT KDB TIFA FINANCE Tbk
                                           Direksi




                               Pacific Century Place 41th Floor,
                          SCBD Lot 10, Jl. Jend Sudirman Kav. 52 – 53
                                     Jakarta Selatan 12190
                                   Phone : +6221 5094 1140
                           Email: corporate.secretary@kdbtifa.co.id
                                  Website: www.kdbtifa.co.id

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Source IDX
Size0.11 MB
Published12 Jun 2026
Pages1
Characters1,952
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org KDB Tifa Finance Tbk p.1 ×5
linked person Cho Jaeseong p.1
linked person Eun Seonghyuk p.1
linked person Ina Dashinta Hamid p.1
linked person Ade Rafida Saulina Samosir p.1
linked person Kim Kang Su p.1
linked person Choi Jung Sik p.1
possible person Antonius Hanifah Komala p.1
unresolved org Antonius Hanifah Komala Dewan Pengawas Syariah p.1
unresolved person AM. Hasan Ali p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 144 ms 12 Sep 2026 22:10

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-06-12',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT KDB Tifa Finance Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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