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20231012_SFAN_Laporan Informasi dan Fakta Material_31448382.pdf

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 Nomor Surat                           036/SFC-CS/X/2023

 Nama Perusahaan                       PT Surya Fajar Capital Tbk

 Kode Emiten                           SFAN

 Lampiran                              2
                                       Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta Material
 Perihal
                                       Rekomendasi Komite Audit dalam penunjukan Akuntan Publik dan Kantor
                                       Akuntan Publik


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Surya Fajar Capital Tbk

 Bidang Usaha                                   Bergerak dalam bidang investasi, jasa, konsultasi manajemen

 Telepon                                        +62 21 2251 3339

 Faksimili                                      +62 21 2598 1342

 Alamat Surat Elektronik (email)                corporate@sfcapital.co.id


 Tanggal Kejadian                               12 Oktober 2023
 Jenis Informasi atau Fakta Material            Laporan Informasi atau Fakta Material Rekomendasi Komite
                                                Audit dalam penunjukan Akuntan Publik dan Kantor Akuntan
                                                Publik

 Uraian Informasi atau Fakta Material           Rekomendasi Komite Audit dalam penunjukan Akuntan Publik
                                                dan Kantor Akuntan Publik


 Dampak kejadian, informasi atau fakta          -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Surya Fajar Capital Tbk




 Ivo Rustandi

 Direktur Utama




 PT Surya Fajar Capital Tbk
 Satrio Tower Lantai 14, Jalan Prof. Dr. Satrio Kav. C4 Kawasan Mega Kuningan,
 Telepon : +62 21 2251 3339, Fax : +62 21 2598 1342, www.sfcapital.co.id



 Nama Pengirim                         Ivo Rustandi
Page 2
Jabatan                            Direktur Utama
Tanggal dan Waktu                  12-10-2023 17:19

Lampiran                          1. SFAN_Pengantar Rekomendasi Komite Audit 2023.pdf


                                  2. SFAN_Rekomendasi Komite Audit 2023.pdf


 Dokumen ini merupakan dokumen resmi PT Surya Fajar Capital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Fajar Capital Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            036/SFC-CS/X/2023

 Issuer Name                          PT Surya Fajar Capital Tbk

 Issuer Code                          SFAN

 Attachment                           2

 Subject                              Material Information or Facts Report Material Information or Facts Report
                                      Recommendations of the Audit Committee in the appointment of Public
                                      Accountants and Public Accounting Firms

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Surya Fajar Capital Tbk

 Business Activities                           Bergerak dalam bidang investasi, jasa, konsultasi manajemen

 Telephone                                     +62 21 2251 3339

 Faximile                                      +62 21 2598 1342

 Email Address                                 corporate@sfcapital.co.id


 Date of Event                                 12 October 2023

                                               Material Information or Facts Report Recommendations of the
 Type of Material Information or Facts         Audit Committee in the appointment of Public Accountants and
                                               Public Accounting Firms
 Description of Material Information or        Recommendations of the Audit Committee in the appointment
 Facts                                         of Public Accountants and Public Accounting Firms


 Impact of event, material information or      -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Surya Fajar Capital Tbk




Ivo Rustandi

Direktur Utama




PT Surya Fajar Capital Tbk
Satrio Tower Lantai 14, Jalan Prof. Dr. Satrio Kav. C4 Kawasan Mega Kuningan,
Phone : +62 21 2251 3339, Fax : +62 21 2598 1342, www.sfcapital.co.id



Sender Name                          Ivo Rustandi

Function                             Direktur Utama

Date and Time                        12-10-2023 17:19
Page 4
Attachment                          1. SFAN_Pengantar Rekomendasi Komite Audit 2023.pdf


                                    2. SFAN_Rekomendasi Komite Audit 2023.pdf


  This is an official document of PT Surya Fajar Capital Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Surya Fajar Capital Tbk is fully responsible for the information
                                             contained within this document.

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