The Annual and Extraordinary General Meeting of Shareholders (“Meeting”) of PT KDB Tifa Finance Tbk (“Company”) was held on Thursday, 5 June 2025 at Function Room B, Pacific Century Place Level B1, SCBD Lot. 10, Jl. Jend Sudirman Kav 52 - 53, Jakarta. The Meeting was attended by Representatives of Korea Development Bank as the Controlling Shareholder of the Company, other shareholders, as well as the Board of Commissioners, Board of Directors, Sharia Supervisory Board and Management of the Company. The Meeting discussed several agendas that are significant to the course of the Company's activities, such as the ratification of the 2024 Annual Report, changes in the composition of the Company's Management, and the allocation of the Company's net profit in 2024. Going forward, the Company hopes to face the challenges in 2025 and achieve a more brilliant performance.