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Nomor Surat L.FIF/Corp-Sec/121/IV/2024
Nama Perusahaan PT Federal International Finance
Kode Emiten FIFA
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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 04 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.fifgroup.co.id/ pada tanggal 04 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Federal International Finance
Theodorus Indra Surya Putra
Corp. Secretary, Legal & Litigation Division Head
PT Federal International Finance
Menara FIF Jl. TB Simatupang Kav. 15 - Cilandak Barat Jakarta Selatan 12440
Telepon : (021) 7698899, Fax : (021) 7695599, www.fifgroup.co.id
Nama Pengirim Theodorus Indra Surya Putra
Jabatan Corp. Secretary, Legal & Litigation Division Head
Tanggal dan Waktu 04-04-2024 16:04
Lampiran 1. Surat Pengantar AR 2023 FIF.pdf
2. Laporan Tahunan Tahun 2023 FIF.pdf
Dokumen ini merupakan dokumen resmi PT Federal International Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Federal International Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. L.FIF/Corp-Sec/121/IV/2024
Issuer Name PT Federal International Finance
Issuer Code FIFA
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual 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 04 April 2024
The information referred above has been published on the Company’s website https://www.fifgroup.co.id/ at 04 April
2024
Thus to be informed accordingly.
Respectfully,
PT Federal International Finance
Theodorus Indra Surya Putra
Corp. Secretary, Legal & Litigation Division Head
PT Federal International Finance
Menara FIF Jl. TB Simatupang Kav. 15 - Cilandak Barat Jakarta Selatan 12440
Phone : (021) 7698899, Fax : (021) 7695599, www.fifgroup.co.id
Sender Name Theodorus Indra Surya Putra
Function Corp. Secretary, Legal & Litigation Division Head
Date and Time 04-04-2024 16:04
Attachment 1. Surat Pengantar AR 2023 FIF.pdf
2. Laporan Tahunan Tahun 2023 FIF.pdf
This is an official document of PT Federal International Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Federal International Finance is fully responsible for
the information contained within this document.
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PT Federal International Finance Theodorus Indra Surya Putra
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· Corp. Secretary, Legal & Litigation Division Head
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