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20240507_TIFA_Pengumuman RUPS_31635569_lamp1.pdf
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Page 1 OCR 0.927
OKDB Tifa Finance
Eauity 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 :082/COS/HO/05/24
Lampiran / Attachment — : 2 (dua) lembar / 2 (two) sheets
Hal / Subject : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar Biasa
PT KDB Tifa Finance Tbk ("Perseroan”) /
Submission of 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, / Respectfully,
Guna memenuhi Ketentuan dalam Peraturan Otoritas Jasa Keuangan (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/BEI/09-2022 tentang Perubahan
Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022 serta
Anggaran Dasar Perseroan, maka bersama ini disampaikan Pengumuman Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”) kepada para
Pemegang Saham. Rapat rencananya akan dilaksanakan pada hari Kamis, tanggal 13 Juni 2024. /
In order to compiy 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 PT Bursa Efek Indonesia Number: Kep-
00066/BE/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,
hereby convey the Announcement of the Annual General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders of the Company ("Meeting") to the Shareholders.
Meeting is planned fo be held on Thursday, 13 June 2024,
Page 2 OCR 0.906
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 conveyed, for the attention we thank you. Hormat kami, / Best regards, PT KDB TIFA FINANCE Tbk # to DWI INDRIYANIE Corporate Secretary Tembusan Yth. ! Copy : - PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) - PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Centrai Securities Depository - PT Ficomindo Buana Registrar (BAE) - Notaris Ibu Christina Dwi Utami, S.H.,M.Hum., M.Kn. / Notary Mrs. Christina Dwi Utami, S.H., M.Hum., M.Kn.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
DWI INDRIYANIE
· Corporate Secretary
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Ficomindo Buana Registrar
p.2
unresolved
person
Notary Mrs. Christina Dwi Utami
p.2 ×3
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