GENERAL MEETING OF SHAREHOLDERS 2023

The Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”) of PT KDB Tifa Finance Tbk (the “Company”) were held on Friday, June 16th 2023 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. The meeting generated strategic decisions, one of which was related to the changes in the company’s management, approval of the company’s performance, and financial statement for 2022.