20260410_SANF_Perubahan Pengurus_32069704_lamp2.pdf

SANF

PT Surya Artha Nusantara Finance
18 Office Park, 2374 Floor
JI TB Simatupang No. 18, Jakarta 12520

member of ASTRA Financial P. 462217817555 www.sanf.co.id
Nomor 281/LSANF/BOD/IV/2026 Number 281/LSANF/BOD/IV/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:

Otoritas Jasa Keuangan

Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Dengan hormat,

Menindaklanjuti surat kami sebelumnya tertanggal 16 Maret
2026 Nomor 186/LSANF/BODMIII/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 S1 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.

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 Kiyosbi Kuribara

Presiden Komisaris — : Bapak Hamdani Dzulkarnaen
Salim?

Komisaris : Ibu Arictta 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-AHI.01.09-0192474 tanggal 2 April 2026.

Dear Sir,

In relation to our previous letter dated 16 March 2026 Number
186/LSANF/BOD/II1/2026 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 : Mr. Wempy Kunto Wiambodo

Director : Mr. Handri Susanto
Director : Mrs. Maria Inawati Bernard"
Director : Mr. 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
authority of Mrs. Maria Inawati Bernard, Mr. Hamdani
Dzulkarnaen Salim, and Mr. Takashi Araki will become
effective 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 ihe 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. 1