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20240619_TIFA_Penyampaian Bukti Iklan_31662399_lamp1.pdf
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Page 1 OCR 0.919
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.kabtifa.co.id
Jakarta, 19 Juni / June 2024
Nomor / Number :108/COS/HO!06/24
Lampiran / Attachment — :1 (satu / one) set
Hal / Subject : Penyampaian Bukti Iklan Hasil Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
PT KDB Tifa Finance Tbk ("Perseroan”) /
Submission of Advertisement Proof of the Result the Annual General
Meeting of Shareholders and Extraordinary General Meeting of
Shareholder of PT KDB Tifa Finance Tbk (”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,
Guna memenuhi ketentuan dalam POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka dan Keputusan Direksi PT Bursa Efek Indonesia
Nomor : Kep-00066/BE1/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi tanggal 30 September 2022 serta Anggaran Dasar Perseroan, maka bersama
ini disampaikan bukti iklan Hasil Rapat Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa Perseroan (“Rapat”), yang telah dimuat pada situs web resmi Perseroan
www.kdhbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI) www.idx.co.id dan aplikasi eASY.KSEI
PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Rabu, 19 Juni 2024 sebagaimana terlampir.
To fulfill provision on POJK Number 15/POJK.04/2020 conceming Plans and Implementation of General
Meeting of Shareholders of the Public Company and Board of Directors Decree of Indonesia Stock
Exchange Number Kep-00066/BEI/09-2022 conceming Amandment to Regulation Number I-£
conceming Obligation to Submission Information dated 30 September 2022 and Company's Article of
Association, hereby we submit the advertisement proof of the Result of the Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”), which has been
published on the Companyf's official website www.kdbtifa.co.id, the website of the Indonesian Stock
Exchange (IDX) www.idx.co.id and the eASY.KSEI application of the Indonesian Central Securities
Depository (KSEI) on Wednesday, 19 June 2024 as attached.
Page 2 OCR 0.914
OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 140 www.kabtifa.co.id Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus we convey, thank you for your attention. PT KDB TIFA FINANCE Thi (KDB Tifa Finance Tbk Hormat kami / Sincerely, kt k DWI INDRIYANIE Corporate Secretary Tembusan Yth/ Copy To: - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesian Central Securities Depository - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu / Notary Mrs. Christina Dwi Utami, SH.,MHum., MKn.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Indonesia Stock Exchange
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PT KDB TIFA FINANCE Thi
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DWI INDRIYANIE
· Corporate Secretary
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PT Ficomindo Buana Registrar
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Notary Mrs. Christina Dwi Utami
p.2 ×2
unresolved
person
MHum.
p.2
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