20241111_TIFA_Pengumuman RUPS_31766309_lamp3.pdf

OKDB Tifa Finance

Eauity Tower 39th Floor, SCBD Lot 9
Jl. Jenderal Sudirman Kav. 52-53
Jakarta Selatan 12190, Indonesia
Phone: (62-21) 5094 140
www.kobtifa.co.id

Jakarta, 11 November 2024

Nomor / Number :185/COS/HO/11/24
Lampiran / Attachment — : 2 (dua) lembar/ 2 (two) sheets
Hal / Subject : Penyampaian Pengumuman Rapat Umum Pemegang Saham

Luar Biasa PT KDB Tifa Finance Tbk (“Perseroan”) /
Submission of 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) No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan
Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00086/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 Pengumuman Rapat Umum Pemegang
Saham Luar Biasa Perseroan ("Rapat") kepada para Pemegang Saham. Rapat rencananya akan
dilaksanakan pada hari Rabu, tanggal 18 Desember 2024, /

In order to comply with the provisions of the Financial Services Authority Regulation (POJK) No.
15/POJK.04/2020 regarding Plan and Implementation of General Meeting of Shareholders of Public
Companies and the Decree of the Board of Directors of Indonesia Stock Exchange Number: Kep-
00066/BEI/09-2022 regarding Amendment to Regulation Number I-E regarding Obligation to Submit
Information dated 30 September 2022 as well as the Company's Articles of Association, herewith is
submitted the Announcement of the Extraordinary General Meeting of Shareholders of the Company
(“Meeting”) to the Shareholders. Meeting is scheduled to be held on Wednesday, 18 December 2024,

Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, for the
aftention we thank you.

Hormat kami, / Best regards,
T KDB TIFA FINANCE Tbk &

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, S.H.,M.Hum., M.Kn. /
Notary Mrs. Christina Dwi Utami, S.H., M.Hum., M,Kn.