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20240522_TIFA_Penyampaian Bukti Iklan_31642060_lamp4.pdf
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Page 1 OCR 0.916
O KDB 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.kobtifa.co.id
Jakarta, 22 Mei / May 2024
Nomor / Number 1 091/COS/HO/05/24
Lampiran / Attachment — :1 (satu) set/1 (one) copy
Hal / Subject : Penyampaian Bukti Iklan Panggilan
Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
PT KDB Tifa Finance Tbk ("Perseroan") /
Submission Publicity Proof on Invitation of
Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders 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 Peraturan Otoritas Jasa Keuangan (POJK) Nomor 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 Panggilan Rapat Umum
Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”),
yang telah dimuat pada situs web resmi Perseroan www.kdbtifa.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, tanggal 22 Mei 2024 sebagaimana terlampir. /
To fulfil provision on Financial Services Authority Regulations (POJK) Number 15/POJK.04/2020
concerning 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
Amendment to Regulation Number I-E conceming Obligation to Submission Information dated 30
September 2022 and Company's Article of Association, hereby we submit publicity proof on Invitation of
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the
“Meeting”) which has been published on the Company's official website www.kobtifa.co.id, ihe website
of the Indonesia Stock Exchange (IDX) www.idx.co.id and the eASY.KSEI Application of PT Kustodian
Sentral Efek Indonesia (KSEI) on Wednesday, dated 22 May 2024 as attached.
ad
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O KDB 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 disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus we convey, thank you for your attention. Hormat kami / Sincerely, PT KDB TIFA FINANCE Tbk # DWI INDRIYANIE Corporate Secretary Tembusan Yth / Copy To: - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia 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
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Financial Services Authority
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Indonesia Stock Exchange
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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
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MHum.
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