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20240619_TIFA_Perubahan Pengurus_31662548_lamp3.pdf
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Page 1 OCR 0.933
OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kdbtifa.co.id Jakarta, 19 Juni / June 2024 Nomor / Number : 113/COS/HO/08/24 Lampiran / Attachment — :1 (satu/ one) set Hal / Subject : Laporan Perubahan Pengurus PT KDB Tifa Finance Tbk (“Perseroan”) Report on Changes in Management of PT KDB Tifa Finance Tbk (“the Company”) Kepada Yth. / To. OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, / Dear Sir/Madam, Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 13 Juni 2024 yang salah satu keputusannya adalah menyetujui perubahan susunan pengurus Perseroan sehubungan dengan pengangkatan kembali Komisaris Independen dan anggota Direksi, dan pemberhentian serta pengangkatan anggota Direksi Perseroan, serta memperhatikan Akta Pernyataan Keputusan Rapat Nomor 103 Tanggal 13 Juni 2024 yang dibuat dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat serta Surat Pemberitahuan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.09-0215251 tanggal 19 Juni 2024, 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 13, 2024, one of the decisions was to approved changes to the Company's management of in connection with the reappointment of Independent Commissioner and Directors, and the dismissal and appointment of Directors of the Company, as well as taking into account the Deed of Statement of Meeting Result Number 103 dated 13 June 2024 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Administrative City of West Jakarta and Notification Letter from the Ministry of Law and Human Rights of the Republic of Indonesia Number AHU-AH.01.09-0215251 dated 19 June 2024, we hereby submit a report on the changes to 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 : Nyonya / Mrs. Ester Gunawan Direktur / Director : Tuan / Mr. Kim Kyung Woo Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid 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 Dewan Pengawas Syariah / Sharia Supervisory Board : Tuan / Mr. Jaenal Effendi
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OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kdbtifa.co.id Susunan pengurus Perseroan setelah perubahan / The composition of the Company's management after the change : Direksi / Board of Directors Presiden Direktur / President Director : Tuan / Mr. Cho Jaeseong Direktur / Director : Nyonya / Mrs. Ester Gunawan Direktur / Director : Tuan / Mr. Eun Seonghyuk Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid 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 Dewan Pengawas Syariah / Sharia Supervisory Board : Tuan / Mr. Jaenal Effendi Selanjutnya, terlampir kami sampaikan / Furthermore, we submit the attached: a. Akta Pernyataan Keputusan Rapat Nomor 103 tanggal 13 Juni 2024 yang dibuat dihadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta Barat / Deed of Statement of Meeting Result Number 103 dated 13 June 2024 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Administrative City of West Jakarta, b. Surat Pemberitahuan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.09-0215251 tanggal 19 Juni 2024 / Notification Letter from the Ministry of Law and Human Rights of the Republic of Indonesia Number AHU-AH.01.09-0215251 dated 19 June 2024. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, thank you for the attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tbk # & karbon Tifa Finance Tok DWI INDRIYANIE Corporate Secretary Tembusan Yth. / To. : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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Christina Dwi Utami
· Notaris
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.
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org
Ministry of Law and Human Rights
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unresolved
person
Kim Kyung Woo
p.1
unresolved
org
Antonius Hanifah Komala Dewan Pengawas Syariah
p.1 ×2
unresolved
person
Jaenal Effendi Selanjutnya
p.2 ×2
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org
Ministry of Law
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person
DWI INDRIYANIE
· Corporate Secretary
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Indonesia Stock Exchange
p.2
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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Needs review
confidence 0.100
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13 Sep 2026 16:23
no e-reporting cover - issuer taken from the announcement
Raw output
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