The Extraordinary General Meeting of Shareholders (“Meeting”) of PT KDB Tifa Finance Tbk (“Company”) was held on Wednesday, 18 December 2024 at Function Room B, Pacific Century Place Level B1, SCBD Lot. 10, Jl. Jend Sudirman Kav 52 - 53, Jakarta 12190 at 10:00 a.m. - finished. The Meeting was attended by representatives of The Korea Development Bank as the Controlling Shareholder of the Company as well as the Board of Commissioners, Board of Directors, Sharia Supervisory Board and Management Team of the Company. This Meeting discussed a single agenda related to changes in the Company's management in connection with the replacement of the Company's Director and Sharia Supervisory Board. The changes in the management are expected to be able to bring the Company to face the challenges in the coming year to achieve brilliant performance.
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