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20240507_TIFA_Penyampaian Bukti Iklan_31635732_lamp2.pdf
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Page 1 OCR 0.922
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.kdbtifa.co.id
Jakarta, 7 Mei! May 2024
Nomor / Number 1 084/COS/HO/05/24
Lampiran / Attachement 1 (satu) set
Hal / Subject : Penyampaian Bukti Iklan Pengumuman
Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
PT KDB Tifa Finance Tbk (“Perseroan”) /
Submission of Advertisement Proof for Announcement of
Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders of
PT KDB Tifa Finance Tbk ("the 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, / Respecffully,
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-00068/BEI/09-2022 tentang Perubahan
Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 202? serta
Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Pengumuman Rapat Umum
Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa, yang telah dimuat pada
Situs web resmi Perseroan www.kdbtifa.co.id, situs web PT Bursa Efek Indonesia (BEI)
www.idx.co.id dan situs web PT Kustodian Sentral Efek Indonesia (KSEI) www.ksei.co.id (aplikasi
ASY.KSEI) pada hari Selasa, tanggal 7 Mei 2024 sebagaimana terlampir. /
In order to comply with the provisions in Financial Services Authority Regulation (POJK) No.
15/POJK.04/2020 regarding Plans and Implementation of General Meeting of Shareholders of Public
Companies and Decision of the Board of Directors of Indonesia Stock Exchange Number: Kep-
00066/BE1/09-2022 regarding Amendment to Regulation Number I-E regarding Obligation of
Information Submission dated 30 September 2022 as well as the Company's Articles of Association,
herewith submitted the proof of advertisement of Announcement of the Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders, which has been published on the
Company's official website www.kdbtifa.co.id, Indonesia Stock Exchange (IDX) website
www.idx.co.id and the Indonesia Central Securities Depository (KSEI) website www.ksei.co.id (sASY
application) on Tuesday, 7 May 2024 as attached.
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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.kdbtifa.co.id Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, for the attention we thank you. Hormat kami, / Best regards, PT KDB TIFA FINANCE Tbk 2, DWI INDRIYANIE Corporate Secretary Tembusan Yth. / Copy : - 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 Christina Dwi Utami, SH.,MHum., MKn / Notary Mrs. Christina Dwi Utami, S.H., M.Hum., M.Kn.
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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MHum.
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Notary Mrs. Christina Dwi Utami
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