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20240619_TIFA_Laporan Informasi dan Fakta Material_31662459_lamp4.pdf
Board change Needs review TIFASource file signed link, expires in 15 minutes
Extracted text 1
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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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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
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