20260505_TIFA_Pengumuman RUPS_32077313_lamp1.pdf

OKDB 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 :097/COSI/HO/05/26
Lampiran / Attachment — : 2 (dua) lembar / (two) sheats
Hal / Subject : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan

PT KDB Tifa Finance Tbk (“Perseroan”) /
Submission of Announcement of Annual General Meeting of Shareholders
of 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) No. 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-£ tentang
Kewajiban Penyampaian Informasi tanggal 12 Desember 2025 serta Anggaran Dasar Perseroan, maka bersama
ini disampaikan Pengumuman Rapat Umum Pemegang Saham Tahunan (“Rapat") kepada para Pemegang
Saham. Rapat rencananya akan dilaksanakan pada hari Kamis, tanggal 11 Juni 2026 / In order to compiy 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 Letter of the Board of
Directors of Indonesian Stock. Exchange Number I-E Kep-00087/BEI/12-2025 on Regulation Number I-£
regarding Obligation to Submit Information dated December 12, 2025 as well as the Company's Articles of
Association, hereby convey the Announcement of the Annual General Meeting of Shareholders of the Company
(“Meeting”) to the Shareholders. Meeting is planned to be held on Thursday, June 11, 2025.

Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, for the attention we
thank you,

Hormat kami, / Best Kah
PT KDB TIFA FINANCE Tbi K,
ance Tbk

DWI INDRIYANIE
Corporate Secretary

Tembusan Yth. / Copy :
- PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX)
- PT Kustodian Sentral Efek Indonesia (KSEI) / Indonesia Ceniral 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.