EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024

The Extraordinary General Meeting of Shareholders (the “Meeting”) of PT KDB Tifa Finance Tbk (the “Company”) were held on Friday, 12 January 2024 at Function Room B, Pacific Century Place Level B1, SCBD Lot 10, Jl. Jend Sudirman Kav 52-53, Jakarta 12190 at 14.00 Jakarta Time - finished. The meeting was also attended by Representative of The Korea Development Bank as the Controlling Shareholders of the Company. Moreover, other shareholders along with the Board of Commissioners, the Board of Directors, Sharia Supervisory Board and Company Managements also attend the Meeting. This Meeting discussed a single agenda regarding changes to the Company's management in connection with the succession of the Company’s President Director. It is hoped that future changes in management will be able to bring the Company to achieve brilliant performance amidst the existing challenges.