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Page 1
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Nomor Surat 114/COS/HO/06/24
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus KDB Tifa Finance Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Cho Jaeseong 12 Januari 2024 Cho Jaeseong X Tetap
DIREKTUR
Pengangkatan
Ester Gunawan DIREKTUR 13 Juni 2024 Ester Gunawan X
Kembali
Eun Seonghyuk DIREKTUR 13 Juni 2024 Kim Kyung Woo X Pergantian
Pengangkatan
Ina Dashinta Hamid DIREKTUR 13 Juni 2024 Ina Dashinta Hamid X
Kembali
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap
KOMISARIS
Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap
Antonius Hanifah Antonius Hanifah Pengangkatan
KOMISARIS 13 Juni 2024 X
Komala Komala Kembali
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2024 16:45
Page 2
Lampiran 1. 03 SK Menkumham Perubahan Pengurus_19Jun2024_Final.pdf
2. 02 KDB Tifa_PKR Pengurus_13Jun2024_Final.pdf
3. 01 Surat Pengantar.pdf
Dokumen ini merupakan dokumen resmi KDB Tifa Finance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KDB Tifa Finance Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 114/COS/HO/06/24
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 3
Subject Infomation of Changes in Company's Board
KDB Tifa Finance Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Cho Jaeseong 12 January 2024 Cho Jaeseong X Tetap
DIRECTOR
Pengangkatan
Ester Gunawan DIRECTOR 13 June 2024 Ester Gunawan X
Kembali
Eun Seonghyuk DIRECTOR 13 June 2024 Kim Kyung Woo X Pergantian
Pengangkatan
Ina Dashinta Hamid DIRECTOR 13 June 2024 Ina Dashinta Hamid X
Kembali
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap
R
Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap
Antonius Hanifah Antonius Hanifah Pengangkatan
COMMISSIONER 13 June 2024 X
Komala Komala Kembali
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Page 4
Date and Time 19-06-2024 16:45
Attachment 1. 03 SK Menkumham Perubahan Pengurus_19Jun2024_Final.pdf
2. 02 KDB Tifa_PKR Pengurus_13Jun2024_Final.pdf
3. 01 Surat Pengantar.pdf
This is an official document of KDB Tifa Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KDB Tifa Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus KDB Tifa Finance Tbk
p.1
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.1 ×3
unresolved
org
Board KDB Tifa Finance Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:53
Raw output
{'announced_date': '2024-06-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-13',
'name': 'Kim Kyung Woo',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Pergantian'},
{'change_type': 'IN',
'effective_date': '2024-06-13',
'name': 'Eun Seonghyuk',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Pergantian'}],
'event_date': None,
'issuer_name': 'KDB Tifa Finance Tbk',
'issuer_ticker': 'TIFA',
'letter_number': '114/COS/HO/06/24',
'positions': [{'is_independent': True,
'name': 'Cho Jaeseong',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-01-12'},
{'is_independent': True,
'name': 'Ester Gunawan',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-13'},
{'is_independent': True,
'name': 'Eun Seonghyuk',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-13'},
{'is_independent': True,
'name': 'Ina Dashinta Hamid',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-13'},
{'is_independent': False,
'name': 'Kwong Younghoon',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-02-15'},
{'is_independent': True,
'name': 'Choi Jung Sik',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-16'},
{'is_independent': True,
'name': 'Antonius Hanifah Komala',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}