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No Surat 099/COS/HO/05/26
Nama Perusahaan KDB Tifa Finance Tbk
Kode Emiten TIFA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 095/COS/HO/04/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pacific Century Place, Function Room B,
diumumkan dan sesuai iklan) Level B1, Jl. Jend Sudirman Kav. 52-53,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Nama Pengirim Dwi Indriyanie
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2026
Lampiran 1. Surat Pengantar Pengumuman RUPST 2026.pdf
2. GMS Announcement Jun 2026 Indonesia_Final.pdf
3. GMS Announcement Jun 2026 English_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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No 099/COS/HO/05/26
Issuer Name KDB Tifa Finance Tbk
Issuer Code TIFA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.095/COS/HO/04/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 10:00
Location : Pacific Century Place, Function Room B,
Level B1, Jl. Jend Sudirman Kav. 52-53,
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
KDB Tifa Finance Tbk
Dwi Indriyanie
Corporate Secretary
KDB Tifa Finance Tbk
Sender Name Dwi Indriyanie
Function Corporate Secretary
Date and Time 05-05-2026
Attachment 1. Surat Pengantar Pengumuman RUPST 2026.pdf
2. GMS Announcement Jun 2026 Indonesia_Final.pdf
3. GMS Announcement Jun 2026 English_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.
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Dwi Indriyanie
· Corporate Secretary
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