Annual Gerenal Meeting of Shareholders and Extraordinary Genaral Meeting of Shareholders PT TIFA FINANCE Tbk

The Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”) of PT Tifa Finance Tbk (the “Company”) were held on Thursday 27 August 2020 at the JS Luwansa Hotel 2nd Floor, Rapha Room 1 and 2, Jl. HR Rasuna Said Kav. C-22 South Jakarta at 14.00 WIB - finished. The meeting was attended by more than 80% of all shares issued by the Company as of 4 August 2020 (recording date). The meeting was also attended by the Board of Commissioners, the Board of Directors, the Sharia Supervisory Board, Company Managements and other invited guests. In the Meeting, several strategic agendas of the Company were decided, which have been agreed upon by the shareholders. It is hoped that the results of the Meeting will bring progress to the Company's strategic plans going forward.