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20260505_TIFA_Penyampaian Bukti Iklan_32077332_lamp1.pdf
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Page 1 OCR 0.917
O KDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kdbtifa.co.id Jakarta, 05 Mei / May 2026 Nomor / Number 1. 098/COS/HO/05/26 Lampiran / Attachment : 1 (satulone) set Hal / Subject : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan PT KDB Tifa Finance Tbk (“Perseroan”) / Submission of Advertisement Proof for Announcement of Annual General Meeting of Shareholders PT KDB Tifa Finance Tbk (“the Company”) Kepada Yth. / To. OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawas 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) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor I-E Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 12 Desember 2025 serta Anggaran Dasar Perseroan, maka bersama ini disampaikan bukti iklan Pengumuman Rapat Umum Pemegang Saham Tahunan, 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 5 Mei 2026 sebagaimana terlampir. / In order to comply with the provisions in Financial Services Authority Regulation (POJK) No. 15/POJK.04/2020 regarding Planning and Organization of General Meeting of Shareholders by Public Companies and Decision Lefter of ihe Board of Directars of Indonesian Stock Exchange Number -£ Kep-00087/BEI/12-2025 on Regulation Number I-E regarding Obligation to Submit Information dated December 12, 2025 as well as the Company's Articles of Association, herewith submitted the proof of advertisement of Announcement of the Annual 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 (eASY application) on Tuesday, May 5, 2026 as attached. ka,
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CO KDB Tifa Finance Pacific Century Place 41st Floor, SCBD Lot 10 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 conveyed, for the attention we thank you. Hormat kami, / Best catok PT KDB TIFA FINANCE Tbk 1G benisnlun 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 11 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Nomor I-E
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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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