GENERAL MEETING OF SHAREHOLDERS 2024

The Annual and Extraordinary General Meeting of Shareholders ("Meeting") of PT KDB Tifa Finance Tbk ("Company"), was held on Thursday, 13th June 2024 at Function Room B, Pacific Century Place Level B1, SCBD Lot. 10, Jl. Jend Sudirman Kav 52 - 53, Jakarta 12190 at 10:00 am - finished. The Meeting was attended by representatives of The Korea Development Bank as the Company's Controlling Shareholder. In addition, the Meeting was also attended by other shareholders as well as the Board of Commissioners, Board of Directors, Sharia Supervisory Board and Management Team of the Company. The Meeting discussed several agendas that are critical to the Company's activities, such as the ratification of the 2023 Annual Report and changes in the composition of the Company's Management. In the future, the Company is hoped to be able to achieve even greater performance.