20260522_TIFA_Perubahan Pengurus_32094134_lamp1.pdf

CO KDB Tifa Finance

Pacific Century Place 41st Floor, SCBD Lot 10
Jl. Jenderal Sudirman Kav. 52-53

Jakarta Selatan 12190, Indonesia

Phone: (62-21) 5094 1140
www.kdbtifa.co.id

Jakarta, 22 Mei / May 2026

Nomor / Number 1. MITICOS/HO/05/26

Lampiran /Attachment : 1 (satu / one) set

Hal / Subject : Laporan Perubahan Pengurus PT KDB Tifa Finance Tbk (“Perseroan”)
1 Report on Changes in Management of PT KDB Tifa Finance Tbk
("the Company”)

Kepada Yth. / To.

OTORITAS JASA KEUANGAN (OJK)
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Dengan hormat, / Respecttully,

Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham 05 Juni 2025 yang salah satu
keputusannya adalah menyetujui perubahan susunan pengurus Perseroan sehubungan dengan
efektiinya pengangkatan Presiden Komisaris, serta memperhatikan Akta Pernyataan Keputusan Rapat
Nomor 6 tanggal 04 Mei 2026 yang dibuat dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris
di Kota Administrasi Jakarta Barat serta Surat Pemberitahuan Kementerian Hukum Republik Indonesia
Nomor AHU-AH.01.09-0287353 tanggal 22 Mei 2026, dengan ini disampaikan laporan perubahan
Susunan pengurus Perseroan sebagai berikut / In accordance with the result of the Company's Annual
General Meeting of Shareholders on June 05, 2025, ane of the decisions was to approved composition
changes in the management of the Company in connection with the effectiveness of the appointment of
President Commissioner, as well as taking into account the Notarial Deed of Meeting Resolution Number
6 dated 04 May 2026 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in West Jakarta
Administrative City and Notification Letter of the Ministry of Law of the Republic of Indonesia Number
AHU-AH.01,09-0287353 dated 22 May 2026, we hereby submit a report on the changes in the
composition of the Company's management as follows:

Susunan pengurus Perseroan sebelum perubahan / The composition of the Company's
management before the change:

Direksi / Board of Directors

Presiden Direktur / President Director : Tuan / Mr. Cho Jaeseong

Direktur / Director : Tuan/ Mr. Eun Seonghyuk

Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid
Direktur / Director : Nyonya / Mrs. Ade Rafida Saulina Samosir

Dewan Komisaris / Board of Commissioners

Presiden Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon
Komisaris Independen / Independent Commissioner Tuan / Mr. Choi Jung Sik

Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala

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