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20240619_TIFA_Laporan Informasi dan Fakta Material_31662459_lamp4.pdf

Board change Needs review TIFA

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Extracted text 1

Page 1
         ANNOUNCEMENT OF MANAGEMENT CHANGES

        The Board Directors PT KDB Tifa Finance Tbk (the “Company”),
                    hereby notify that as of June 13, 2024,
   The Company has made changes to the composition of the management
                   in connection with the reappointment of
                  Independent Commissioner and Directors,
                 and dismissal and appointment of Directors,
       so that the composition of the Company's Boards are as follows:

                               The Board of Directors

    President Director                      :                   Mr. Cho Jaeseong
         Director                           :                  Mrs. Ester Gunawan
         Director                           :                   Mr. Eun Seonghyuk
         Director                           :                 Mrs. Ina Dashinta Hamid

                           The Board of Commissioners

  President Commissioner                    :                 Mr. Kwon Younghoon
Independent Commissioner                    :                   Mr. Choi Jung Sik
Independent Commissioner                    :              Mr. Antonius Hanifah Komala

                             Sharia Supervisory Board

 Sharia Supervisory Board                   :                        Mr. Jaenal Effendi

        Thus, this announcement is conveyed to the interested parties.


                                Jakarta, June 19, 2024
                            PT KDB TIFA FINANCE Tbk
                               The Board of Directors




                                  Equity Tower 39th Floor
                         SCBD Lot 9, Jl. Jend Sudirman Kac 52 – 53
                                   Jakarta Selatan 12190
                                 Phone : +6221 5094 1140
                         Email: corporate.secretary@kdbtifa.co.id
                                Website: www.kdbtifa.co.id

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Size0.13 MB
Published19 Jun 2024
Pages1
Characters1,932
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 Ester Gunawan p.1
linked person Eun Seonghyuk p.1
linked person Ina Dashinta Hamid p.1
unresolved person Kwon Younghoon 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 Jaenal Effendi 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 0.100 161 ms 12 Sep 2026 23:02

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': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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