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20260612_TIFA_Laporan Informasi dan Fakta Material_32100540_lamp2.pdf
Board change Needs review TIFASource file signed link, expires in 15 minutes
Extracted text 1
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ANNOUNCEMENT OF MANAGEMENT CHANGES
The Board of Directors of PT KDB Tifa Finance Tbk (the “Company”)
hereby announces that, effective as of 11 June 2026,
the Company has implemented changes to its management
following the reappointment of the members of the Board of Directors
and the Independent Commissioner.
Such reappointment does not result in any changes
to the composition or structure of the Company's management.
Accordingly, the composition of the Company's Board of Directors and
Board of Commissioners is as follows:
The Board of Directors
President Director : Mr. Cho Jaeseong
Director : Mr. Eun Seonghyuk
Director : Mrs. Ina Dashinta Hamid
Director : Mrs. Ade Rafida Saulina Samosir
The Board of Commissioners
President Commissioner : Mr. Kim Kang Su
Independent Commissioner : Mr. Choi Jung Sik
Independent Commissioner : Mr. Antonius Hanifah Komala
Sharia Supervisory Board
Sharia Supervisory Board : Mr. AM. Hasan Ali
Thus, this announcement is conveyed to the interested parties.
Jakarta, 12 June 2026
PT KDB TIFA FINANCE Tbk
The Board of Directors
Pacific Century Place 41th Floor
SCBD Lot 10, Jl. Jend Sudirman Kav 52 – 53
South Jakarta 12190
Phone : +6221 5094 1140
Email: corporate.secretary@kdbtifa.co.id
Website: www.kdbtifa.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Kim Kang Su Independent
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Choi Jung Sik Independent
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Antonius Hanifah Komala Sharia Supervisory Board Sharia
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AM. Hasan Ali Thus
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:10
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT KDB Tifa Finance Tbk',
'issuer_ticker': '',
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'positions': [],
'source_shape': 'ROSTER',
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