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20260522_TIFA_Laporan Informasi dan Fakta Material_32094085_lamp3.pdf

Board change Needs review TIFA

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Extracted text 1

Page 1
         ANNOUNCEMENT OF MANAGEMENT CHANGES

       The Board of Directors of PT KDB Tifa Finance Tbk (“the Company”)
               hereby informs that effective as of May 22, 2026,
         the Company has changed the composition of its management
      following the effective appointment of the President Commissioner,
  such that the composition of the Company’s management is now as follows:

                                The Board of Directors

    President Director                      :                    Mr. Cho Jaeseong
         Director                           :                   Mr. Eun Seonghyuk
         Director                           :                Mrs. Ina Dashinta Hamid
         Director                           :             Mrs. Ade Rafida Saulina Samosir

                            The Board of Commissioners

  President Commissioner                    :                    Mr. Kim Kang Su
Independent Commissioner                    :                   Mr. Choi Jung Sik
Independent Commissioner                    :              Mr. Antonius Hanifah Komala

                              Sharia Supervisory Board

 Sharia Supervisory Board                   :                     Mr. AM. Hasan Ali

        Thus, this announcement is conveyed to the interested parties.


                                Jakarta, May 22, 2026
                            PT KDB TIFA FINANCE Tbk
                                The Board of Directors




                              Pacific Century Place 41th Floor
                         SCBD Lot 10, Jl. Jend Sudirman Kav 52 – 53
                                    South Jakarta 12190
                                  Phone : +6221 5094 1140
                          Email: corporate.secretary@kdbtifa.co.id
                                 Website: www.kdbtifa.co.id

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Size0.11 MB
Published22 May 2026
Pages1
Characters1,853
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org KDB Tifa Finance Tbk p.1 ×5
linked person Cho Jaeseong p.1
linked person Eun Seonghyuk p.1
linked person Ina Dashinta Hamid p.1
linked person Ade Rafida Saulina Samosir p.1
unresolved person Kim Kang Su Independent p.1 ×2
unresolved person Choi Jung Sik Independent p.1 ×2
unresolved person Antonius Hanifah Komala Sharia Supervisory Board Sharia p.1 ×2
unresolved person AM. Hasan Ali Thus p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 167 ms 12 Sep 2026 22:18

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT KDB Tifa Finance Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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