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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | AGRS |
20230703_AGRS_Keterbukaan Informasi terkait Aksi Korporasi_31336153_lamp2.pdf
posisi UKM korea dan dalam ekonomi nasional. IBK berkantor pusat di 79, Eulji-ro, Jung-gu, Seoul, Korea. IBK didirikan pada 1 agustus 1961 berdasarkan Undang-undang Industrial Bank … Taek Head of Innovative Financing Gorup : Kwon Young Dae Head of Corporate & Investment Banking : Choi Kwang Jin Head of Retail & Card Business Group : Park Jeong Jun Head of Wealth Management |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | AGRS |
20230703_AGRS_Penyampaian Prospektus//Informasi Tambahan_31336176_lamp1.pdf
posisi UKM korea dan dalam ekonomi nasional. IBK berkantor pusat di 79, Eulji-ro, Jung-gu, Seoul, Korea. IBK didirikan pada 1 agustus 1961 berdasarkan Undang-undang Industrial Bank … Taek Head of Innovative Financing Gorup : Kwon Young Dae Head of Corporate & Investment Banking : Choi Kwang Jin Head of Retail & Card Business Group : Park Jeong Jun Head of Wealth Management |
Embedded text layer | 3 Jul 2023 |
| Board change | Needs review | TIFA |
20230711_TIFA_Laporan Informasi dan Fakta Material_31340472_lamp2.pdf
Dewan Komisaris, The Board of Commissioners, l(won Younghoon Presiden Korn isaris/President Commissioner Choi Jung Sik Komisaris Independen/ Independent Commissioner �i Antonius H'anifah Komala Komisaris Independen/ Independent Commissioner |
Embedded text layer | 11 Jul 2023 |
| Listing | Text extracted | AGRS |
20230713_AGRS_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31341213_lamp1.pdf
posisi UKM korea dan dalam ekonomi nasional. IBK berkantor pusat di 79, Eulji-ro, Jung-gu, Seoul, Korea. IBK didirikan pada 1 agustus 1961 berdasarkan Undang-undang Industrial Bank … Taek Head of Innovative Financing Gorup : Kwon Young Dae Head of Corporate & Investment Banking : Choi Kwang Jin Head of Retail & Card Business Group : Park Jeong Jun Head of Wealth Management |
Embedded text layer | 13 Jul 2023 |
| Financial statement | Text extracted | TIFA |
03 Final FS KDB TIFA 0623.pdf
Board of Commissioners Presiden Komisaris : Kwon Younghoon Hwang Kilseog : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … sebagai berikut: June 30, 2023 and December 31, 2022 are as follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Member Anggota : Yustina Peniyanti : Member Pada tanggal 12 Februari |
Embedded text layer | 26 Jul 2023 |
| Shareholder register | Needs review | ABMM |
20230804_ABMM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357907_lamp1.pdf
ABMM JADMIKO AGUNG PAMBUDI Scripless/Non-Warkat 300 0.0000109 3286 ABMM JAE SIK CHOI Scripless/Non-Warkat 5,000 0.0001816 3287 ABMM JAENUDIN Scripless/Non-Warkat 100 0.0000036 3288 ABMM JAEQLINE CITRALUKI Scripless/Non-Warkat … ABMM JUNAEDY Scripless/Non-Warkat 100 0.0000036 3575 ABMM JUNARLI SALI Scripless/Non-Warkat 500 0.0000182 3576 ABMM JUNG KHIONG Scripless/Non-Warkat 8,200 0.0002978 3577 ABMM JUNI KURNIAWATY Scripless/Non-Warkat 10,000 0.0003632 3578 ABMM |
Embedded text layer | 8 Aug 2023 |
| Other | Text extracted | TIFA |
20230821_TIFA_Public Expose_31382424_lamp2.pdf
Manajemen Dewan Komisaris Presiden Komisaris Komisaris Independen Komisaris Independen Kwon Young Hoon Choi Jung Sik Antonius Hanifah Komala Direksi Presiden Direktur Direktur Direktur Direktur Kim Kang Soo Ester Gunawan |
Embedded text layer | 21 Aug 2023 |
| Financial statement | Text extracted | TIFA |
Final FS TIFA 0923.pdf
Board of Commissioners Presiden Komisaris : Kwon Younghoon Hwang Kilseog : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … sebagai September 30, 2023 and December 31, 2022 berikut: are as follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Member Anggota : Yustina Peniyanti : Member Pada tanggal 12 Februari |
Embedded text layer | 26 Oct 2023 |
| RUPS minutes | Parsed | TIFA |
20240116_TIFA_Ringkasan Risalah//Risalah RUPS_31569060_lamp2.pdf
Dashinta Hamid Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik C. Pemimpin Rapat Rapat dipimpin oleh Tn. Antonius Hanifah Komala, selaku Komisaris Independen Perseroan. D. Kehadiran … Dashinta Hamid*) Dewan Komisaris Presiden Komisaris : Tn. Kwon Younghoon**) Komisaris Independen : Tn. Choi Jung Sik***) Komisaris Independen : Tn. Antonius Hanifah Komala*) Dewan Pengawas Syariah : Tn. Jaenal Effendi***) Keterangan : *) dengan masa |
Embedded text layer | 16 Jan 2024 |
| RUPS minutes | Needs review | TIFA |
20240116_TIFA_Ringkasan Risalah//Risalah RUPS_31569060_lamp4.pdf
yang hadir dalam Rapat : -Komisaris Independen. : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan-CHOI JUNG SIK Pimpinan Rapat: Rapat dipimpin oleh Tuan ANTONIUS HANIFAH KOMALA, selaku Komisaris Independen Perseroan. Kehadiran … DASHINTA HAMID ") Dewan Komisaris Presiden Komisaris : Tuan KWON YOUNGHOON "“") Komisaris Independen : Tuan CHOI JUNG SIK "##) Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA ") Dewan Pengawas Syariah : Tuan JAENAL EFFENDI ““") Keterangan : #) dengan masa |
OCR | 16 Jan 2024 |
| RUPS minutes | Needs review | TIFA |
20240116_TIFA_Ringkasan Risalah//Risalah RUPS_31569060_lamp3.pdf
Dashinta Hamid Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik C. Chairman of the Meeting The meeting was chaired by Mr. Antonius Hanifah Komala … Dashinta Hamid*) Board of Commissioners President Commissioners : Mr. Kwon Younghoon**) Independent Commissioners : Mr. Choi Jung Sik***) Independent Commissioners : Mr. Antonius Hanifah Komala*) Sharia Supervisory Board : Mr. Jaenal Effendi***) Details : *) with |
Embedded text layer | 16 Jan 2024 |
| RUPS minutes | Needs review | TIFA |
20240116_TIFA_Ringkasan Risalah//Risalah RUPS_31569060.pdf
Bapak Kwon Younghoon PRESIDEN 15 Februari 2023 16 Juni 2025 1 KOMISARIS Bapak Choi Jung Sik KOMISARIS 16 Juni 2023 16 Juni 2026 2 X Bapak Antonius Hanifah KOMISARIS … Bapak Kwon Younghoon PRESIDENT 15 February 2023 16 June 2025 1 COMMINSSIONER Bapak Choi Jung Sik COMMISSIONER 16 June 2023 16 June 2026 2 X Bapak Antonius Hanifah COMMISSIONER |
Embedded text layer | 16 Jan 2024 |
| Board change | Needs review | TIFA |
20240116_TIFA_Laporan Informasi dan Fakta Material_31569098_lamp1.pdf
yang hadir dalam Rapat : -Komisaris Independen. : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan-CHOI JUNG SIK Pimpinan Rapat: Rapat dipimpin oleh Tuan ANTONIUS HANIFAH KOMALA, selaku Komisaris Independen Perseroan. Kehadiran … DASHINTA HAMID ") Dewan Komisaris Presiden Komisaris : Tuan KWON YOUNGHOON "“") Komisaris Independen : Tuan CHOI JUNG SIK "##) Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA ") Dewan Pengawas Syariah : Tuan JAENAL EFFENDI ““") Keterangan : #) dengan masa |
OCR | 16 Jan 2024 |
| Board change | Needs review | TIFA |
20240116_TIFA_Perubahan Pengurus_31569119_lamp2.pdf
DASHINTA HAMID “) —--—-—---— Dewan Komisaris Presiden Komisaris : Tuan KWON YOUNGHOON 4) —-—-—-------—--—- Komisaris Independen : Tuan CHOI JUNG SIK “7 -n--na-nnonnnnnnnonnnannw Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA ") —-—--—- Dewan Pengawas Syariah : Tuan |
OCR | 16 Jan 2024 |
| Board change | Needs review | TIFA |
20240116_TIFA_Perubahan Pengurus_31569119_lamp3.pdf
Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala OKDB Tifa Finance Eguity Tower … Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory |
OCR | 16 Jan 2024 |
| Board change | Text extracted | TIFA |
20240116_TIFA_Perubahan Pengurus_31569119.pdf
Pengangkatan Sebelumnya Independen PRESIDEN Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap KOMISARIS Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS … Appointment Board PRESIDENT Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER |
Embedded text layer | 16 Jan 2024 |
| Financial statement | Text extracted | TIFA |
Report Final KDB Tifa Finance Tbk_2023.pdf
Board of Commissioners Presiden Komisaris : Kwon Younghoon Hwang Kilseog : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … adalah sebagai December 31, 2023 and 2022 are as berikut: follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Member Anggota : Yustina Peniyanti : Member -8- PT KDB Tifa Finance |
Embedded text layer | 15 Mar 2024 |
| Financial statement | Text extracted | TIFA |
FS KDB Tifa Finance Q1 2024_final.pdf
Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … Presented in Thousands of Rupiah, kecuali Dinyatakan Lain) unless Otherwise Stated) Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Member Anggota : Yustina Peniyanti : Member Pada tanggal 31 Maret |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | TIFA |
AnnualReport2023-TIFA-att2.pdf
After Changes Presiden Komisaris Hwang Kilseog Kwon Younghoon President Commissioner Komisaris Independen Choi Jung Sik Choi Jung Sik Independent Commissioner Komisaris Independen Antonius Hanifah Komala Antonius Hanifah Komala Independent Commissioner … Commissioners Presiden Komisaris : Kwon Younghoon Hwang Kilseog : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | TIFA |
20240619_TIFA_Ringkasan Risalah//Risalah RUPS_31662251_lamp2.pdf
Dashinta Hamid Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik Dewan Pengawas Syariah : Tn. Jaenal Effendi 2. RUPSLB Presiden Direktur : Tn. Cho Jaeseong Direktur : Ny. Ester … Dashinta Hamid Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik Dewan Pengawas Syariah : Tn. Jaenal Effendi C. Pemimpin Rapat Rapat dipimpin oleh Tn. Antonius Hanifah Komala |
Embedded text layer | 19 Jun 2024 |
| RUPS minutes | Needs review | TIFA |
20240619_TIFA_Ringkasan Risalah//Risalah RUPS_31662251_lamp4.pdf
yang hadir dalam Rapat : -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK Anggota Dewan Pengawas Syariah yang hadir dalam Rapat : -Dewan Pengawas Syariah : Tuan JAENAL EFFENDI … DASHINTA HAMID #") Dewan Komisaris Presiden Komisaris : Tuan KWON YOUNGHOON") Komisaris Independen : Tuan CHOI JUNG SIK “") Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA "“") Dewan Pengawas Syariah : Tuan JAENAL EFFENDI #") Keterangan : #) dengan masa |
OCR | 19 Jun 2024 |
| RUPS minutes | Needs review | TIFA |
20240619_TIFA_Ringkasan Risalah//Risalah RUPS_31662251_lamp1.pdf
Dashinta Hamid Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik Sharia Supervisory Board : Mr. Jaenal Effendi 2. EGMS Presiden Director : Mr. Cho Jaeseong Director : Mrs. Ester … Dashinta Hamid Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik Sharia Supervisory Board : Mr. Jaenal Effendi C. Chairman of the Meeting The meeting was chaired |
Embedded text layer | 19 Jun 2024 |
| RUPS minutes | Needs review | TIFA |
20240619_TIFA_Ringkasan Risalah//Risalah RUPS_31662251_lamp5.pdf
yang hadir dalam Rapat : -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK Anggota Dewan Pengawas Syariah yang hadir dalam Rapat : -Dewan Pengawas Syariah : Tuan JAENAL EFFENDI |
OCR | 19 Jun 2024 |
| RUPS minutes | Needs review | TIFA |
20240619_TIFA_Ringkasan Risalah//Risalah RUPS_31662251.pdf
Dashinta Hamid**) Dewan Komisaris Presiden Komisaris : Tn. Kwon Younghoon*) Komisaris Independen : Tn. Choi Jung Sik**) Komisaris Independen : Tn. Antonius Hanifah Komala***) Dewan Pengawas Syariah Tn. Jaenal Effendi**) Keterangan : *) dengan masa … Bapak Kwong Younghoon PRESIDEN 15 Februari 2023 16 Juni 2025 1 KOMISARIS Bapak Choi Jung Sik KOMISARIS 16 Juni 2023 16 Juni 2026 2 X Bapak Antonius Hanifah KOMISARIS |
Embedded text layer | 19 Jun 2024 |
| Board change | Needs review | TIFA |
20240619_TIFA_Laporan Informasi dan Fakta Material_31662459_lamp1.pdf
Dashinta Hamid Dewan Komisaris Presiden Komisaris : Tn. Kwon Younghoon Komisaris Independen : Tn. Choi Jung Sik Komisaris Independen : Tn. Antonius Hanifah Komala Dewan Pengawas Syariah Dewan Pengawas Syariah : Tn. Jaenal Effendi |
Embedded text layer | 19 Jun 2024 |
| Board change | Needs review | TIFA |
20240619_TIFA_Laporan Informasi dan Fakta Material_31662459_lamp2.pdf
yang hadir dalam Rapat : -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK Anggota Dewan Pengawas Syariah yang hadir dalam Rapat : -Dewan Pengawas Syariah : Tuan JAENAL EFFENDI … DASHINTA HAMID #") Dewan Komisaris Presiden Komisaris : Tuan KWON YOUNGHOON") Komisaris Independen : Tuan CHOI JUNG SIK “") Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA "“") Dewan Pengawas Syariah : Tuan JAENAL EFFENDI #") Keterangan : #) dengan masa |
OCR | 19 Jun 2024 |
| Board change | Needs review | TIFA |
20240619_TIFA_Laporan Informasi dan Fakta Material_31662459_lamp4.pdf
Hamid The Board of Commissioners President Commissioner : Mr. Kwon Younghoon Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory Board Sharia Supervisory Board : Mr. Jaenal |
Embedded text layer | 19 Jun 2024 |
| Board change | Needs review | TIFA |
20240619_TIFA_Perubahan Pengurus_31662548_lamp2.pdf
Dewan Komisaris Ba NNNNNNNNNNN NN Presiden Komisaris : Tuan KWON YOUNGHOON?) —-—-——-—-—-——-————— Komisaris Independen : Tuan CHOI JUNG SIK 4) --—-—-—-—-——-—--n——n Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA "")---—. —— Dewan Pengawas Syariah : Tuan JAENAL |
OCR | 19 Jun 2024 |
| Board change | Needs review | TIFA |
20240619_TIFA_Perubahan Pengurus_31662548_lamp3.pdf
Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory … Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory |
OCR | 19 Jun 2024 |
| Board change | Text extracted | TIFA |
20240619_TIFA_Perubahan Pengurus_31662548.pdf
Pengangkatan Sebelumnya Independen PRESIDEN Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap KOMISARIS Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah Pengangkatan … Appointment Board PRESIDENT Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah Pengangkatan |
Embedded text layer | 19 Jun 2024 |
| Other | Text extracted | AGRS |
20240701_AGRS_Keterbukaan Informasi terkait Aksi Korporasi_31677473_lamp1.pdf
posisi UKM Korea dan dalam ekonomi nasional. IBK berkantor pusat di 79, Eulji-ro, Jung-gu, Seoul, Korea. IBK didirikan pada 1 Agustus 1961 berdasarkan Undang-undang Industrial Bank … Kepala Divisi TI, April 2019-... menjabat sebagai kepala bagian Perencanaan & Pengembangan Aplikasi 13. Choi Dong Jin - Kepala Divisi IT Strategic Warga Negara Korea Selatan, Meraih gelar S1 Jurusan teknis Electro |
Embedded text layer | 1 Jul 2024 |
| Other | Text extracted | TIFA |
20240703_TIFA_Perubahan Profesi Penunjang_31678864_lamp5.pdf
Mei/May 20, 2024 Komite Audit / Audit Committee PT KDB Tifa Finance Tbk Choi Jung Sik Ketua/Chairman nggnta/Member Yustina Peniyanti Anggota/Member |
OCR | 3 Jul 2024 |
| Other | Text extracted | TIFA |
20240703_TIFA_Perubahan Profesi Penunjang_31678864_lamp4.pdf
Jakarta Selatan 12190 U.p: Bpk. Cho Jaeseong Presiden Direktur Bpk. Choi Jung Sik Ketua Komite Audit Pernyataan Independensi Auditor kepada Pihak yang Bertanggung Jawab atas Tata Kelola Dengan hormat, Sehubungan |
OCR | 3 Jul 2024 |
| Other | Text extracted | TIFA |
20240703_TIFA_Perubahan Profesi Penunjang_31678864_lamp2.pdf
nomor 3171061909590001: mm — -Menurut keterangannya dalam hal ini bertindak selaku Komisaris Independen Perseroan, —- —. —— Tuan.CHOI JUNG SIK, lahir di Seoul, pada tanggal 23-12-1957 (dya -—-——-— puluh tiga Desember seribu sembilan … mamaaan——amamnanaa ——, — 30 je 2 Presiden Komisaris : Tuan KWON YOUNGHOON?)-—-—-—-—-—-.... Komisaris Independen : Tuan CHOI JUNG SIK "8) —-—--------onoononox2nne Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA "$") -----—— Dewan Pengawas Syariah : Tuan JAENAL EFFENDI |
OCR | 3 Jul 2024 |
| Listing | Text extracted | AGRS |
20240711_AGRS_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31682725_lamp1.pdf
posisi UKM Korea dan dalam ekonomi nasional. IBK berkantor pusat di 79, Eulji-ro, Jung-gu, Seoul, Korea. IBK didirikan pada 1 Agustus 1961 berdasarkan Undang-undang Industrial Bank … Kepala Divisi TI, April 2019-... menjabat sebagai kepala bagian Perencanaan & Pengembangan Aplikasi 13. Choi Dong Jin - Kepala Divisi IT Strategic Warga Negara Korea Selatan, Meraih gelar S1 Jurusan teknis Electro |
Embedded text layer | 11 Jul 2024 |
| Financial statement | Text extracted | TIFA |
FS KDB Tifa Finance Q2 2024.pdf
Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … Presented in Thousands of Rupiah, kecuali Dinyatakan Lain) unless Otherwise Stated) Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Member Anggota : Yustina Peniyanti : Member Pada tanggal 30 Juni |
Embedded text layer | 31 Jul 2024 |
| Other | Text extracted | TIFA |
AnnualReport2023-TIFA-att2.pdf
After Changes Presiden Komisaris Hwang Kilseog Kwon Younghoon President Commissioner Komisaris Independen Choi Jung Sik Choi Jung Sik Independent Commissioner Komisaris Independen Antonius Hanifah Komala Antonius Hanifah Komala Independent Commissioner … Commissioners Presiden Komisaris : Kwon Younghoon Hwang Kilseog : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden |
Embedded text layer | 11 Sep 2024 |
| Financial statement | Text extracted | TIFA |
Signed FS KDB Tifa Finance 0924.pdf
Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … December 31, adalah sebagai berikut: 2023 are as follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Member Anggota : Yustina Peniyanti : Member Pada tanggal 30 September |
Embedded text layer | 31 Oct 2024 |
| Other | Text extracted | TIFA |
20241211_TIFA_Public Expose_31818192_lamp1.pdf
Manajemen Dewan Komisaris Presiden Komisaris Komisaris Independen Komisaris Independen Kwon Young Hoon Choi Jung Sik Antonius Hanifah Komala Direksi Presiden Direktur Direktur Direktur Direktur Cho Jaesong Eun Seonghyuk Ina Dashinta |
Embedded text layer | 11 Dec 2024 |
| RUPS minutes | Needs review | TIFA |
20241220_TIFA_Ringkasan Risalah//Risalah RUPS_31830361_lamp1.pdf
Dashinta Hamid Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik C. Chairman of the Meeting The meeting was chaired by Mr. Antonius Hanifah Komala … Ester Gunawan ****) Board of Commissioners President Commissioners : Mr. Kwon Younghoon *) Independent Commissioners : Mr. Choi Jung Sik **) Independent Commissioners : Mr. Antonius Hanifah Komala ***) Sharia Supervisory Board : Mr. Jaenal Effendi *****) Details : *) with |
Embedded text layer | 20 Dec 2024 |
| RUPS minutes | Parsed | TIFA |
20241220_TIFA_Ringkasan Risalah//Risalah RUPS_31830361_lamp3.pdf
yang hadir dalam Rapat : -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK Pimpinan Rapat: Rapat dipimpin oleh Tuan ANTONIUS HANIFAH KOMALA, selaku Komisaris Independen Perseroan. Kehadiran … Nyonya ESTER GUNAWAN "“"#) Dewan Komisaris : Presiden Komisaris : Tuan KWON YOUNGHOON ") Komisaris Independen : Tuan CHOI JUNG SIK “#) Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA "“t) Dewan Pengawas Syariah — : Tuan JAENAL-EFFENDI |
OCR | 20 Dec 2024 |
| RUPS minutes | Parsed | TIFA |
20241220_TIFA_Ringkasan Risalah//Risalah RUPS_31830361_lamp2.pdf
Dashinta Hamid Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik C. Pemimpin Rapat Rapat dipimpin oleh Tn. Antonius Hanifah Komala, selaku Komisaris Independen Perseroan. D. Kehadiran … Ester Gunawan ****) Dewan Komisaris Presiden Komisaris : Tn. Kwon Younghoon *) Komisaris Independen : Tn. Choi Jung Sik **) Komisaris Independen : Tn. Antonius Hanifah Komala ***) Dewan Pengawas Syariah : Tn. Jaenal Effendi *****) Keterangan : *) dengan masa |
Embedded text layer | 20 Dec 2024 |
| RUPS minutes | Needs review | TIFA |
20241220_TIFA_Ringkasan Risalah//Risalah RUPS_31830361.pdf
Ester Gunawan ****) Dewan Komisaris Presiden Komisaris : Tn. Kwon Younghoon *) Komisaris Independen : Tn. Choi Jung Sik **) Komisaris Independen : Tn. Antonius Hanifah Komala ***) Dewan Pengawas Syariah : Tn. Jaenal Effendi *****) Keterangan : *) dengan masa … Ester Gunawan ****) Board of Commissioners President Commissioners : Mr. Kwon Younghoon *) Independent Commissioners : Mr. Choi Jung Sik **) Independent Commissioners : Mr. Antonius Hanifah Komala ***) Sharia Supervisory Board : Mr. Jaenal Effendi *****) Details : *) with |
Embedded text layer | 20 Dec 2024 |
| Financial statement | Text extracted | TIFA |
Report Final KDB Tifa Finance Tbk_31 Des 2024.pdf
Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … adalah sebagai of December 31, 2024 and 2023 are as berikut: follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Members Yustina Peniyanti Pada tanggal 31 Desember |
Embedded text layer | 26 Mar 2025 |
| Other | Text extracted | TIFA |
20250326_TIFA_Public Expose_31871276_lamp2.pdf
Manajemen Dewan Komisaris Presiden Komisaris Komisaris Independen Komisaris Independen Kwon Young Hoon Choi Jung Sik Antonius Hanifah Komala Direksi Presiden Direktur Direktur Direktur Direktur Cho Jaeseong Eun Seonghyuk Ester Gunawan |
Embedded text layer | 26 Mar 2025 |
| Financial statement | Text extracted | TIFA |
FS PT KDB Tifa Finance Tbk Q1 2025 Final.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris : Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Direksi Board of Directors Presiden Direktur : Cho Jaeseong : President … March 31, 2025 and December 31, 2024 sebagai berikut: are as follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Members Yustina Peniyanti -8- PT KDB Tifa Finance |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TIFA |
20250430_TIFA_Laporan Informasi dan Fakta Material_31880596_lamp2.pdf
Choi Jung Sik Independent Commissioner Komisaris Independen Antonius Hanifah Komala Independent Commissioner Komite Audit Komite Nominasi dan Remunerasi Audit Committee Nomination and Remuneration Committee Ketua Choi Jung Sik Ketua Choi … Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden |
Embedded text layer | 30 Apr 2025 |
| Board change | Needs review | TIFA |
20250502_TIFA_Laporan Informasi dan Fakta Material_31881396_lamp1.pdf
Komisaris / President Commissioners Tuan / Mr. Kwon Younghoon Komisaris Independen | Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen 1 Independent Commissioner Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia … Komisaris / President Commissioners Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory |
OCR | 2 May 2025 |
| Board change | Parsed | TIFA |
20250502_TIFA_Laporan Informasi dan Fakta Material_31881396.pdf
Seonghyuk Direktur : Ina Dashinta Hamid - Dewan Komisaris Presiden Komisaris : Kwong Younghoon Komisaris Independen : Choi Jung Sik Komisaris Independen : Antonius Hanifah Komala - Dewan Pengawas Syariah : Jaenal Effendi Setelah perubahan - Direksi Presiden … Direktur : Ade Rafida Saulina S - Dewan Komisaris Presiden Komisaris : Kwong Younghoon Komisaris Independen : Choi Jung Sik Komisaris Independen : Antonius Hanifah Komala - Dewan Pengawas Syariah : AM. Hasan Ali - Beradsarkan Akta Pernyataan |
Embedded text layer | 2 May 2025 |
| Board change | Needs review | TIFA |
20250502_TIFA_Perubahan Pengurus_31881407_lamp1.pdf
Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory … Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory |
OCR | 2 May 2025 |