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20260520_TIFA_Penyampaian Bukti Iklan_32092767_lamp1.pdf
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Page 1 OCR 0.904
O 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, 20 Mei / May 2026 Nomor / Number 1. 108/COS/HO/05/26 Lampiran /Attachment : 1 (satu) set/1 (one) copy Hal / Subject : Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham Tahunan PT KDB Tifa Finance Tbk (“Perseroan”) / Submission of Advertisement Proof on Invitation of Annual General Meeting of Shareholders of PT KDB Tifa Finance Tbk (“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 /Respectfully, Guna memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 tentang Kewajiban Penyampaian Informasi tanggal 12 Desember 2025 serta Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Panggilan Rapat Umum Pemegang Saham Tahunan Perseroan (“Rapat”), yang telah dimuat pada situs web resmi Perseroan www.kdbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan Aplikasi eASY,KSEI PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Rabu, tanggal 20 Mei 2026 sebagaimana terlampir. / To fulfill provision on Financial Services Authority Regulations (POJK) Number 15/POJK.04/2020 conceming Plans and Implementation of General Meeting of Shareholders of Ihe Public Company and Board of Directors Degree of Indonesia Stock Exchange Number Kep-00087/BEI/12-2026 conceming Obligation to Submission Information dated 12 December 2025 and Company Article of. Association, hereby we submit the adyertisement proof on Invitation of Annual General Meeting of Shareholders (the “Meeting”) which has been published on the Company's official website www.kabtifa.co.id, the website of the Indonesia Stock Exchange (IDX) www.idx.co.id and the eASY.KSEI Application of PT Kustodian Sentral Efek Indonesia (KSEI) on Wednesday, dated 20 May 2026 as attached.
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@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 Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus wa Convey, thank you for your attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tbk nya Fingnce Tbk DWI INDRIYANIE Corporate Secretary Tembusan Yth / Copy To : - 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 / Notary Mrs. Christina Dwi Utami, SH.,MHum., MKn
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Fingnce Tbk
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DWI INDRIYANIE
· Corporate Secretary
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PT Ficomindo Buana Registrar
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Notary Mrs. Christina Dwi Utami
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MHum.
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