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20240522_TIFA_Penyampaian Bukti Iklan_31642060_lamp1.pdf
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Doa @iin BO hioslitptokaoid/. 1 SAARS-Sitemitor.. @ login. PEDULI- 9 KOBT Fnana Ole. O ran Vino @ifvaning @ SHAMSIPT- KDBT. € PICOMNDO BUANA » easy Kseicoid/egke/ Dashboard Mtmi/2 rab-meeting-ops al “OK m0 @ Duilneryania | Issuer | Ge Logout KDB TIFA FINANCE Tok. PT General Meeting (cone Meotog Opoatone Indopendert Roprosontatvo 1dentined General Meetings Detintion @Sharehoders Lis Report @ Smmacema ran eeweenmsin Ka aa Ta Dn | @rotteston tia 9 memawcemeran mc malam Da makan | kaset Passwora Memet Soleeton KE KE NA PAI DAA DER Z7 Sharahoer BOoting Eceptenal Sharotoder Bere (BiLogo Dofniton M2 Iweheretoseareh “BKM MOKwL OMA Dxe L ma ya 3 Os 0 OM htps//essykseicoidegken/Deshiboard htm?/P9enerab-meeting-ops OK Luv Oiorin BD tor//itptoikaoid!. | SLARAS -Situminfor.. Login. PEDULI- A9 KOB Ha France Ole... O ePronyVating @ifinanng G9 @MAMSIPT.KDB TI. € FCOMINDO BUANA. » Meeting Information Type 'hanual Gonora Mosting Mosing Dato & Teme 1200202110001230 @ sute Comocatonis mado Record Data 1052021 Convocation Dato 22052021 Resistar FICOMINDO BUANA REGISTRAR PT SecutyInto TIFA -1D1000120504 -KDB TIFA FINANCE Tb Number ot Sharas 3552213000 pdiress PASIFIC CENTURY PLACE FUNCTION ROOM B, LEVEL B1 JL. JEND SUDIRMAN KAV. 52.83 JAKARTA SELATAN DKI JAKARTA. KOTA ADM. JAKARTA SELATAN Isun Coreepondenga Ema orpoato socotaya kab coididmindryanoBkabta.coid IBU OHRISTINA DWI UTAMI SH Iitum. MKO Notary Mootng Indtator kesan Notes Bahasa Pomogang Saham yang borhak hadi dlam Rapat diberikan kesompatan unuk memberikan kuasa kehadiran dan suaranya socara dektonk melaui tasitas Electronic Genaral Masing System KSEI (@ASYAKSEI) yang disediakan ah KSEI, angs mekaname pemberian kuasa socar dloktorik(-Ptcx) dalam proses penyelenggaraan Rapat Faslts e-Poxy ini tersedia bagi Pemegang (Saham yang berhak hasir dalam Rapat sejak tanggal pemanggian Rapat sampai dengan 1 (atu) hari keja sebelum penyalanggataan Rapat au sampai dangan Rabu, tanggal 12 Juni 202. Notos Engiah Sharohoktos who at Ono 1 atend iho Mootng ar gvon tho Oppotuni I auihorizo to prosonco and votoclevcnicaly I#vough tas n te Elocroris Ganeral Mostng System KSEI (2ASYAKSEI provided by KSEI, asa mechanism Io gve lecronics athorizing(o-Proy) on iho Moong, This Proxy fa wil bo arab or ho Sharohokiors who havo no tao ton In: NNooting starng tom te Ivan date Until day beloa ho Meong or ti Wednesday. June 1254, 2024, HO metacoan NI 5 DK AM OEwLOwUAH 2 Naa 0
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GE OM Intps//ennykesicoidregke/Doshboard mI/Rgenerk-meetng-ops OK Lmnvc @iin Bhioslitptokaoid!. | SAARS -Sitemito.. @ Legn.2PEDUUI- 1 KOBHl inanc Ole. ran Vaino @iftaning @ SHAMSIPT- KDBT. € ICOMNDO BUANA » Meeting Information Mosing Dato & Teme 1508202110501330 a Record Data 2052024 Type #araotinary General Mootng. sate Comocatonis mado Convocation Dato s2052021 Resistar FICOMINDO BUANA REGISTRAR PT SecutyInto TIFA -1D1000120504 - KD TIA FINANCE Tok Number ot Sharas 2552213000 Adiress PASIFIC CENTURY PLACE FUNCTION ROOM B, LEVEL B1 JL. JEND SUDIRMAN KAV. 52.83 JAKARTA SELATAN DKI JAKARTA. KOTA ADM. JAKARTA SELATAN (saya Coreepondann Ema omoratosocrtary@kdbif.c0 413m indryaniokdbol.co1 Notary IBU OHRISTINA DWI UTAMI SH Iitum. MKO Mostrg Iitator lesson Notes Bahasa Pomogang Saham yang borhak hadi dlam Rapat diberikan kesompatan unuk memberikan kuasa kehadiran dan suaranya socara kronik melaui fasilts Electronic General Meeting System KSEI (eASY.KSET) yang disediakan oleh KSEI, sebaga mekanisme, pemberian kuasa socar dloktorik(-Ptcx) dalam proses penyelenggaraan Rapat Faslts e-Poxy ini tersedia bagi Pemegang (Saham yang berhak hasir dalam Rapat sejak tanggal pemanggian Rapat sampai dengan 1 (atu) hari keja sebelum penyalanggataan Rapat au sampai dangan Rabu, tanggal 12 Juni 202. Notos Engleh Sharohoktos who at Ono 1 atend iho Mootng ar gvon tho Oppotuni I auihorizo to prosonco and votoclevcnicaly I#vough tas n te Elocroris Ganeral Mostng System KSEI (2ASYAKSEI provided by KSEI, asa mechanism Io gve lecronics athorizing(o-Proy) on iho Moong, This Proxy fa wil bo arab or ho Sharohokiors who havo no tao ton In: NNooting starng tom te Ivan date Until day beloa ho Meong or ti Wednesday. June 1254, 2024, 1 2 merta “IM BKO EwLOHUH Ox Le NA 0
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