20260410_SANF_Perubahan Pengurus_32069704_lamp1.pdf

SANF

PT Surya Artha Nusantara Finance
18 Office Park, 239 Floor
JI. TB Simatupang No.18, Jakarta 12520

member of ASTRA Financial p.462217817555 www.sanf.co.id
Nomor 276/LSANF/BOD/IV/2026 Number 276/LSANF/BODYIV/2026
Lampiran 1 (satu) set Attachment 1 (one) set
Perihal Pemberitahuan Perubahan Anggota About Notification of Changes in Members of the
Direksi dan Dewan Komisaris PT Surya Board of Directors and Board of
Artha Nusantara Finance (“Perseroan”) Commissioners of PT Surya Artha
Nusantara Finance ("Company")
Kepada Yth / To:
PT Bursa Efek Indonesia

Kepala Divisi Penilaian Perusahaan Surat Hutang
Jakarta Stock Exchange Building Tower I LL

Jl. Jend. Sudirman Kav.52-53

Jakarta 12190

Dengan hormat,

Menindaklanjuti surat kami sebelumnya tertanggal 16 Maret
2026 Nomor 187/LSANF/BOD/III/2026 tentang Laporan
Hasil Keputusan Rapat Umum Pemegang Saham Tahunan
Perseroan Tahun 2026, dengan ini kami melaporkan bahwa
sesuai dengan Akta Pernyataan Keputusan Rapat Perseroan
Nomor 51 tanggal 26 Maret 2026 yang dibuat di hadapan
Notaris Wiwik Condro, S.H., Notaris di Jakarta, telah
dilakukan penunjukan anggota Direksi dan Dewan Komisaris
Perseroan.

Dengan demikian, komposisi susunan anggota Direksi dan
Dewan Komisaris Perseroan untuk masa jabatan sampai
dengan penutupan Rapat Umum Pemegang Saham Tahunan
2028 (Tahun Buku 2027) menjadi sebagai berikut:

Presiden Direktur : Bapak Wempy Kunto Wiambodo

Direktur : Bapak Handri Susanto

Direktur : Ibu Maria Inawati Bernard"

Direktur "Bapak Kiyoshi Kuribara

Presiden Komisaris : Bapak Hamdani Dzulkarnaen
Salim:

Komisaris : Ibu Arietta Adrianti

Komisaris : Bapak Takashi Araki"

Komisaris Independen : Bapak Buntoro Muljono

Komisaris Independen : Bapak Handoko Pranoto

“dengan ketentuan pengangkatan, seluruh tanggung jawab,
dan wewenang Ibu Maria Inawati Bernard, Bapak Hamdani
Dzulkarnaen Salim, dan Bapak Takashi Araki tergantung
pada keberhasilannya menyelesaikan Fit and Proper Test
dari Otoritas Jasa Keuangan.

Sebagai kelengkapan data, bersama ini kami lampirkan:

1. Fotokopi akta Pernyataan Keputusan Rapat Perseroan
Nomor 51 tanggal 26 Maret 2026, yang dibuat dihadapan
Wiwik Condro, S.H., Notaris di Jakarta, dan

2. Fotokopi bukti surat Penerimaan Pemberitahuan
Perubahan Data Perseroan PT Surya Artha Nusantara
Finance dari Kementerian Hukum Republik Indonesia
Nomor AHU-AH.01.09-0192474 tanggal 2 April 2026.

Dear Sir,

In relation to our previous letter dated 16 March 2026 Number
187/LSANF/BOD/III/2026 concerning Submission of Report of
the Annual General Meeting of Shareholders of the Company
Year 2026, we hereby report that in accordance with the Deed
Of Decree of the Company's Meeting Number 51 dated 26
March 2026, made before Notary Wiwik Condro, S.H., Notary
in Jakarta, the appointment of the members of the Company's
Board of Directors and Board of Commissioners has been
made.

Thus, the composition of the members of the Company's Board
of Directors and Board of Commissioners for the term of office
until the closing of the Annual General Meeting of
Shareholders 2028 (Financial Year 2027) is as follows:

President Director
Director
Director
Director

: Mr. Wempy Kunto Wiambodo
: Mr. Handri Susanto

Mrs. Maria Inawati Bernard"
r. Kiyoshi Kuribara

: Mr. Hamdani Dzulkarnaen
Salim”

Commissioner ? Mrs. Arietta Adrianti
Commissioner : Mr. Takashi Araki"
Independent Commissioner : Mr. Buntoro Muljono
Independent Commissioner : Mr. Handoko Pranoto

#with the terms of appointment, the functions, duties, and
duthority of Mrs. Maria Inawati Bernard, Mr. Hamdani
Dzulkarnaen Salim, and Mr. Takashi Araki will become
dffective as of the date of the letter from Financial Services
Authority confirming their successful completion of fit and
proper test.

President Commissioner

To complete the data, we attach herewith:

1. Photocopy of the deed of Decree of the Company's Meeting
Number 51 dated 26 March 2026, made before Wiwik
Condro, S.H., Notary in Jakarta: and

2. Photocopy of proof of receipt of Notification of Changes to
PT Surya Artha Nusantara Finance Company Data from
the Ministry of Law of the Republic of Indonesia Number
AHU-AH.01.09-0192474 dated 2 April 2026. 4