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20260818_SANF_Laporan Informasi dan Fakta Material_32121174_lamp1.pdf
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SANF member of ASTRA Financial Nomor 476/LSANF/BOD/VIII/2026 Lampiran - Perihal Laporan Informasi atau Fakta Material (Pengunduran Diri Anggota Direksi dan Anggota Dewan Komisaris) Kepada Yth / To: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan Hormat, Dengan ini kami untuk dan atas nama PT Surya Artha Nusantara Finance (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: ya Artha Nusantara Jl TB Simatupang No.18, Jakarta 12520 P- 462217817555 www.sanf.co.id Number 476/LSANF/BODIVIII/2026 Attachment - About Report on Information or Material Facts (Resignation ofa Member of the Board of Directors and a Member of the Board of Commissioners) Dear Sir/Madam, Hereby, we, for and on behalf of PT Surya Artha Nusantara Finance (“the Company”), submitted a Report on Material Information or Facts with the following information: Nama Emiten/Name of Issuer PT Surya Artha Nusantara Finance Bidang Usaha/Business Activities Perusahaan Pembiayaan Konvensional/Conventional Financing Companies Telepon/Phone 021-7817555 Alamat Surat Elektronik/Electronic Mail legal@sanf.co.id 1. Tanggal kejadian/Date of Event 18 Agustus/August 2026 2. | Jenis Informasi atau Fakta Material/Material | Pengunduran Diri Anggota Direksi dan Anggota Dewan Information or Facts Komisaris/Resignation of a Member of the Board of Directors and a Member of the Board of Commissioners 3. | Uraian Informasi atau Fakta | Dalam rangka memenuhi ketentuan Pasal 9 Peraturan Material/Description — on the Material | Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 Information or Facts tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini Perseroan menyampaikan bahwa pada tanggal 18 Agustus 2026, Perseroan telah menerima surat pengunduran diri Bapak Handri Susanto dari jabatannya selaku Direktur Perseroan dan Ibu Arietta Adrianti dari jabatannya selaku Komisaris Perseroan. Sebagai tindak lanjut dari pengunduran diri tersebut, Perseroan akan melaksanakan langkah-langkah yang diperlukan sesuai dengan ketentuan yang berlaku dalam Anggaran Dasar Perseroan dan peraturan perundang- undangan yang berlaku termasuk untuk melakukan keterbukaan informasi./In compliance with the provisions of Article 9 of Financial Services Authority Regulation Number 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Publicly-Traded
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SANF member of ASTRA Financial FT Surya Artha Nusantara JI. TB Simatupang No. 18, Jakarta 12520 Pp. 462217817555 www.sanf.co.id Companies and Article 52 of Financial Services Authority Regulation Number 48 Year 2024 on the Development and Strengthening of Issuers and Publicly- Traded Companies, hereby, the Company conveys thaton 18 August 2026, the Company has received the resignation letter of Mr. Handri Susanto from his position as Director of the Company and Mrs. Arietta Adrianti Jom her position as Commissioner of the Company. As a follow-up to the resignation, the Company will take Ihe necessary steps in accordance with the applicable provisions in the Company's Articles of Association and prevailing laws and regulations, including executing public disclosures. 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan/The impact of the incident, material information or facts on the operational activities, law, financial condition or business continuity of the Company. Tidak ada dampak kejadian dari informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan./ There is no impact from the incident of the said material information or facts on the operational activities, law, Jinancial condition or business continuity of the Company. 5. | Keterangan lain-lain/Other informaiton Demikian surat ini kami sampaikan dan atas perhatian Bapak/Ibu, kami ucapkan terima kasih. 5 Iakarta, 18 Agustus/August 2026 | PT Surya Artha Nusantara Finance Wempy Kunto Wiambodo Presiden Direktur/President Director Thus we convey this letter, we thank you for your aitention.
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