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No Surat 187/COS/HO/11/24
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 179/COS/HO/11/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinformasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. EGMS Announcement Dec 2024 Indonesia_Final.pdf
2. EGMS Announcement Dec 2024 English_Final.pdf
3. Surat Pengantar.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.
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No 187/COS/HO/11/24
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.179/COS/HO/11/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 December 2024 Time : 10:00
Location : Akan diinformasikan kemudian
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. EGMS Announcement Dec 2024 Indonesia_Final.pdf
2. EGMS Announcement Dec 2024 English_Final.pdf
3. Surat Pengantar.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 2 people and organisations named in the text · linked when the evidence is strong
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Dwi Indriyanie
· Corporate Secretary
p.1 ×3
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