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20241111_TIFA_Penyampaian Bukti Iklan_31766358_lamp4.pdf
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Page 1 OCR 0.929
OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kdbtifa.co.id Jakarta, 11 November 2024 Nomor / Number : 186/COS/HO/11/24 Lampiran / Attachement : 1 (satu) set Hal / Subject : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT KDB Tifa Finance Tbk (”Perseroan”)/ Submission of Advertisement Proof for Announcement of Extraordinary General Meeting of Shareholders of PT KDB Tifa Finance Tbk (“the Company”) Kepada Yth. / To. OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, / Respectfully, Guna memenuhi Ketentuan dalam Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022 serta Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa, yang telah dimuat pada situs web resmi Perseroan www.kdbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan situs web PT Kustodian Sentral Efek Indonesia (KSEI) www.ksei.co.id (aplikasi eASY.KSEI) pada hari Senin, tanggal 11 November 2024 sebagaimana terlampir. / In order io comply with the provisions in Financial Services Authority Regulation (POJK) No. 19/POJK.04/2020 regarding Plan and Implementation of General Meeting of Shareholders of Public Companies and Decree of the Board of Directors of Indonesia Stock Exchange Number: Kep- 00066/BE1/09-2022 regarding Amendment to Regulation Number I-E regarding Obligation of Information Submission dated 30 September 2022 as well as the Company's Articles of Association, herewith submitted the advertisement proof of Announcement of the Extraordinary General Meeting of Shareholders, which has been published on the Company's official website www.kdbtifa.co.id, Indonesia Stock Exchange (IDX) website www.idx.co.id and the Indonesia Central Securities Depository (KSEI) website www.ksei.co.id (eASY application) on Monday, 17 November 2024 as altached.
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OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 140 www.kdbtifa.co.id Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, for the attention we thank you. Hormat kami, / Best regards, PT KDB TIFA FINANCE Tbk 0: (w DWI INDRIYANIE Corporate Secretary Tembusan Yth. / Copy : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Central Securities Depository - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu Christina Dwi Utami, SH.,MHum., MKn / Notary Mrs. Christina Dwi Utami, S.H., M.Hum., M.Kn.
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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DWI INDRIYANIE
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PT Ficomindo Buana Registrar
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MHum.
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Notary Mrs. Christina Dwi Utami
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