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Nomor Surat 073/COS/HO/04/24
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.kdbtifa.co.id
pada tanggal 22 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2.774 jam.
Daur Ulang Sampah N/A %.
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Telepon : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 15:08
Lampiran 1. Surat Penyampaian AR SR 2023 (OJK PM).pdf
2. ARSR 2023_TIFA_OJK_Final.pdf
Dokumen ini merupakan dokumen resmi KDB Tifa Finance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KDB Tifa Finance Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 073/COS/HO/04/24
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024
The information referred above has been published on the Company’s website www.kdbtifa.co.id at 22 May 2024
Composition Ratio:
Board of Directors = 2 Woman : 2 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle N/A%.
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Equity Tower 39th Floor, SCBD Lot 9, Jl. Jenderal Sudirman Kav. 52-53, Jakarta
Phone : (62-21) 5094 1140, Fax : 0, www.kdbtifa.co.id
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 30-04-2024 15:08
Attachment 1. Surat Penyampaian AR SR 2023 (OJK PM).pdf
2. ARSR 2023_TIFA_OJK_Final.pdf
This is an official document of KDB Tifa Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KDB Tifa Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dwi Indriyanie
· Corporate Secretary
p.1 ×3
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