20260522_TIFA_Laporan Informasi dan Fakta Material_32094085_lamp1.pdf

OKDB 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.kobtifa.co.id

Dengan ini kami untuk dan atas nama PT KDB Tifa Finan

ce Tbk menyampaikan Laporan Informasi atau Fakta

Material sebagai berikut / We hereby, for and on behalf of PT KDB Tifa Finance Tbk, submit a Material Information

or Fact Report as follows:

Nama Emiten / Name of Issuer

: PT KDB Tifa Finance Tbk (selanjutnya disebut "Perseroan" /

hereinafter referred to as the "Company"

Bidang Usaha / Field of Business
Telepon / Phone
Alamat Surat Elektronik (e-mail

: Perusahaan Pembiayaan (Finance Company)
: (021) 5094 1140
: corporate.secretary@kdbtifa.co.id

Tanggal Kejadian / The Date of Incident

22 Mei / May 2026

gi Haa

Jenis Informasi atau Fakta Material /
Type of Information or Material Facts

Perubahan susunan pengurus Perseroan / Changes to
the composition of the Company's Management

3. | Uraian Informasi atau Fakta Material /
Description of Material Information or
Facis:

Pihak-pihak / Parties

Perubahan susunan pengurus Perseroan sehubungan
dengan efektiinya pengangkatan Presiden Komisaris /
Changes to the composition of the Company's
management regarding the effectiveness of the
appointment of the Company's President Commissioner

Sifat Hubungan Para Pihak / The Nature
Of the Relationship of the Parties

Uraian Informasi / Description of
Information

- Dalam rangka perubahan susunan pengurus
Perseroan — sehubungan — dengan efektifnya
pengangkatan Presiden Komisaris Perseroan / In the
Context of changes to the composition of the
Company's management regarding the effectiveness
Of the appointment of the Company's President
Commissioner.

“Susunan pengurus Perseroan sebelum dan sesudah
perubahan adalah sebagai berikut / The composition
Of the Company's management before and after the
changes are as follows:

Sebelum perubahan / Before changes

Direksi / Board of Directors

Presiden Direktur //: | Tuan 7 Mr. Cho
President Director Jaeseong

Direktur / Tuan / Mr. Eun
Director Seonghyuk

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

@KDB Tifa Finance

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

Jakaria Selatan 12190, Indonesia

Phone: (62.21) 5094 1140
www.kdbtifa.co.id

Dewan Komisaris / Board of Commissioners

Presiden Komisaris Tuan / Mr. Kwon
/ President Younghoon
Commissioner

Komisaris Tuan / Mr. Choi Jung Sik
Independen !

Independent

Commissioner

Komisaris Tuan / Mr. Antonius
Independen | Hanifah Komala
Independent

Commissioner

Dewan Pengawas Tuan / Mr. AM. Hasan
Syariah / Sharia Ali

Supervisory

Board

Setelah perubahan / After changes

Direksi / Board of Directors

Presiden Direktur / Tuan / Mr Cho
President Director Jaeseong

Direktur / Tuan / Mr. Eun
Director Seonghyuk

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

Dewan Komisaris / Board of Commissioners

Presiden Komisaris
/ President
Commissioner

Tuan / Mr. Kim Kang Su

Komisaris
Independen /
Independent
Commissioner

Tuan / Mr. Choi Jung Sik

Komisaris
Independen /
Independent
Commissioner

Tuan / Mr, Antonius
Hanifah Komala

Dewan Pengawas
Syariah / Sharia
Supervisory

| Board

Tuan / Mr. AM. Hasan
Ali

—

OKDB 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

- Akta Pernyataan Keputusan Rapat Nomor 6 tanggal
04 Mei 2028 yang dibuat dihadapan Christina Dwi
Utami, S.H., M.Hum., M.Kn., Notaris di Kota
Administrasi Jakarta Barat / 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.

- Surat Pemberitahuan Kementerian Hukum Republik
Indonesia Nomor AHU-AH.01.09-0287353 tanggal
22 Mei 2026 / Notification Letter of the Ministry of Law
of the Republic of Indonesia Number AHU-AH.01.09-
0287353 dated 22 May 2026.

Nilai Kontrak / Contract Value

4. | Dampak Kejadian, Informasi atau Fakta
Material tersebut terhadap / The Impact
Of the Event, Information or Material
Facts on:

Kegiatan Operasional / Operational

Tidak terdapat dampak pada kegiatan operasional

Activities Perseroan / There is no impact on the Company's
operational activities
Hukum/ Legal Tidak terdapat dampak hukum terhadap Perseroan /

There is no legal impact on the Company.

Kondisi Keuangan / Financial Condition

Tidak terdapat dampak pada kondisi keuangan Perseroan
1 There is no impact on the Companyys financial condition

Kelangsungan Usaha /

Continuity

Business

Tidak terdapat dampak pada kelangsungan usaha
Perseroan / There is no impact on the continuity of the
Company's business

5. | Keterangan lain-lain / Others

Demikian Laporan Informasi atau Fakta Material ini disampaikan, atas perhatiannya diucapkan terima kasih. /
Thus this Material Information or Fact Report is submitted, thank you for Your attention.

Hormat kami, / Sincerely :
PT KDB TIFA FINANCE Tbk

onnasd Tbk

Dwi Indriyanie
Corporate Secretary

Tembusan Yth. / Copy To.:

PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (DX)