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20240619_TIFA_Laporan Informasi dan Fakta Material_31662459_lamp3.pdf
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Extracted text 3
Page 1 OCR 0.906
O KDB Tifa Finance Eauity 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 #TNICOSI/HO/06/24 Lampiran / Attachment — :1 (satu / one) set Hal / Subject : Laporan Informasi atau Fakta Material / Material Information or Fact Report Kepada Yth. / To: OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Dengan hormat, / Dear Sir/Madam Menunjuk pada / Regarding to : 1. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik. / Financial Services Authority Regulation (POJK) Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT BEI No. Kep-00066/BE1/09-2022 tanggal 30 September 2022). / Indonesia Stock Exchange Regulation Number I-£ concerning Obligations to Submit Information (Attachment to Decree of the Directors of Indonesia Stock Exchange No. Kep-00066/BEI/09-2022 dated 30 September 2022), Hasil Rapat Umum Pemegang Saham Tahunan PT KDB Tifa Finance Tbk tanggal 13 Juni 2024 sebagaimana tertuang dalam Surat Keterangan dari Ibu Christina Dwi Utami, SH., MHum., MKn Notaris di Jakarta Barat dibawah Nomor 527/S1.Not/VI/2024 tanggal 13 Juni 2024. / Result of the Annual General Meeting of Shareholders of PT KDB Tifa Finance Tbk dated June 13, 2024 as stated in the Statement Letter from Mrs. Christina Dwi Utami, SH., MHum., MKn Notary in West Jakarta under Number 527/S1.Not/VI/2024 dated June 13, 2024. Dengan ini kami untuk dan atas nama PT KDB Tifa Finance Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / We hereby, for and on behaif of PT KDB Tifa Finance Tbk, submit a Material Information or Fact Report as follows: Nama Emiten / Name ofIssuer —: PT KDB Tifa Finance Tbk (selanjutnya disebut "Perseroan" / hereinafter referred to as the "Company" Bidang Usaha / Field of Business : Perusahaan Pembiayaan (Finance Company) Telepon / Phone : (021) 5094 1140 Alamat Surat Elektronik (e-mail) — : corporate.secretary@kdbtifa.co.id
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OKDB Tifa Finance Eavity 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 1 Tanggal Kejadian / The Date of Incident 13 Juni / June 2024 Information or Material Facts 2. | Jenis Informasi atau Fakta Material / Type of Perubahan Pengurus Perseroan / Changes in the Management of the Company Material Information or Facts: Pihak-pihak / Parties 3. | Uraian Informasi atau Fakta Material / Description of Relationship of the Parties Sifat Hubungan Para Pihak / The Nature of the Uraian Informasi / Description of Information Perubahan susunan Pengurus Perseroan sehubungan dengan pengangkatan kembali Komisaris Independen dan anggota Direksi, dan pemberhentian serta pengangkatan anggota Direksi Perseroan / Changes to the composition of the Company's Management in connection with the reappointment of Independent Commissioner and Directors, and the dismissal and appointment of Directors of the Company. Surat Keterangan dari Ibu Christina Dwi Utami SH., MHum., MKn Notaris di Jakarta Nomor 527/S1.Not/VI/2024 tanggal 13 Juni 2024. | Statement Letter from Mrs. Christina Dwi Utami, SH., MHum., MKn Notary in Jakarta under Number 527/S1.Not/VI/2024 dated June 13, 2024. | Nilai Kontrak / Contract Value Information or Material Facts on: Kegiatan Operasional / Operational Activities 4, Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap / The Impact of the Event Tidak terdapat dampak pada kegiatan operasional 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 / There is no impact on the Companys financial condition Kelangsungan Usaha / Business Continuity Tidak terdapat dampak pada kelangsungan usaha Perseroan / There is no impact on the continuity of the Company's business 5. | Keterangan lain-lain / Others
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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 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 3 RT KDB TIFA FINANCE Tbk 4 ra biru inange Tik Dwi Indriyanie Corporate Secretary Tembusan Yth. / Copy To: PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Nomor I-E
p.1
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org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
Christina Dwi Utami
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person
MHum.
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Dwi Indriyanie
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT KDB Tifa Finance Tbk',
'issuer_ticker': '',
'jenis': '/ Type of Perubahan Pengurus Perseroan / Changes in Information or '
'Material Facts the Management of the Company 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '/ Description of Material Information or Facts: Pihak-pihak / '
'Parties Sifat Hubungan Para Pihak / The Nature of the Relationship '
'of the Parties Uraian Informasi / Description of Information '
'Perubahan susunan Pengurus Perseroan sehubungan dengan '
'pengangkatan kembali Komisaris Independen dan anggota Direksi, dan '
'pemberhentian serta pengangkatan anggota Direksi Perseroan / '
"Changes to the composition of the Company's Management in "
'connection with the reappointment of Independent Commissioner and '
'Directors, and the dismissal and appointment of Directors of the '
'Company. Surat Keterangan dari Ibu Christina Dwi Utami SH., MHum., '
'MKn Notaris di Jakarta Nomor 527/S1.Not/VI/2024 tanggal 13 Juni '
'2024. | Statement Letter from Mrs. Christina Dwi Utami, SH., '
'MHum., MKn Notary in Jakarta under Number 527/S1.Not/VI/2024 dated '
'June 13, 2024. | 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 Activities Tidak terdapat dampak pada '
'kegiatan operasional 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 / There is no impact on the '
'Companys financial condition Kelangsungan Usaha / Business '
'Continuity Tidak terdapat dampak pada kelangsungan usaha Perseroan '
"/ There is no impact on the continuity of the Company's business "
'5. | Keterangan lain-lain / Others 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 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 3 RT KDB TIFA FINANCE '
'Tbk 4 ra biru inange Tik Dwi Indriyanie Corporate Secretary '
'Tembusan Yth. / Copy To: PT Bursa Efek Indonesia (BEI) / Indonesia '
'Stock Exchange (IDX)'}