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20260608_TFCO_Rencana Transaksi Perubahan Kegiatan Usaha_32098803.pdf
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Nomor Surat 0034/TFCO/COR-SEC/VI/2026
Nama Perusahaan Tifico Fiber Indonesia Tbk
Kode Emiten TFCO
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Industri Poliester
Kegiatan Usaha Baru Properti dan Real Estat
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan memiliki ketersediaan tenaga ahli yang
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Penambahan kegiatan usaha di sektor properti dan
2. Asumsi dan Kondisi Pembatas Studi kelayakan disusun berdasarkan asumsi
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan hasil studi kelayakan yang dilakukan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Industri manufaktur poliester memiliki karakteristik
Tanggal RUPS 10 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
08 Juni 2026 Situs web penyedia e-RUPS, situs web Bursa Efek
Informasi Lain
Keterbukaan Informasi yang disampaikan ini bukanlah Perubahan Kegiatan Usaha, melainkan diversifikasi atau
Penambahan Bidang Usaha Perseroan
Demikian untuk diketahui.
Hormat Kami,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
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Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Telepon : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Nama Pengirim Joy Matthew Pangemanan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-06-2026 22:08
Lampiran 1. Rev KI Perseroan Penambahan Bidang Usaha.pdf
Dokumen ini merupakan dokumen resmi Tifico Fiber Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tifico Fiber Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0034/TFCO/COR-SEC/VI/2026
Issuer Name Tifico Fiber Indonesia Tbk
Issuer Code TFCO
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Polyester Industry
New Business Activities Property dan Real Estate
Availability of experts related to changes in business activities The Company has sufficient expertise to
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The addition of business activities in the property
2. Assumptions and Limiting Conditions The feasibility study was prepared based on the
3. Opinion on the feasibility of changing Business Activities Based on the results of a feasibility study
Explanation, considerations, and reasons for changing Business The polyester manufacturing industry is cyclical
AGMS Date 10 Juni 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
08 June 2026 Situs web penyedia e-RUPS, situs web Bursa Efek
Other Information:
The Disclosure of Information conveyed here is not a Change in Business Activities, but rather a diversification or
Addition of the Company's Business Fields.
Thus to be informed accordingly.
Respectfully,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Page 4
Phone : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Sender Name Joy Matthew Pangemanan
Function Corporate Secretary
Date and Time 08-06-2026 22:08
Attachment 1. Rev KI Perseroan Penambahan Bidang Usaha.pdf
This is an official document of Tifico Fiber Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tifico Fiber Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joy Matthew Pangemanan
· Corporate Secretary
p.1 ×2
unresolved
org
Matthew Pangemanan
p.1 ×2
unresolved
person
H. Thamrin
p.2 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.455
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12 Sep 2026 22:14
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