AGMS and EGMS 2021

The Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”) of KDB PT Tifa Finance Tbk (the “Company”) were held on Friday, June 4th 2021 at Financial Hall Jakarta, Graha CIMB Niaga Lt. 2, Jl. Jend. Sudirman Kav. 58, Jakarta 12190 at 14.15 WIB - finished. The meeting was attended by 99,642% of all shares issued by the Company as of May 10th 2021 (recording date). The meeting was also attended by the Board of Commissioners, the Board of Directors, Company Managements and other invited guests. The result meetings has been agreed upon by the shareholders and it is hoped can bring progress in the Company’s future business plan.