20260316_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054288_lamp3.pdf

SANF

PT Surya Artha Nusantara Finance
18 Office Park, 23'9 Floor
Jl. TB Simatupang No.18, Jakarta 12520

member of ASTRA Financial Pp. 462217817555 www.sanf.co.id

Nomor 229/LSANF/BODYIII/2026 Number 229/LSANF/BOD/INI/2026

Lampiran 1 (satu) set Attachment I (one) set

Perihal Laporan Pengangkatan — Anggota About Report of Appointment of Members of the
Komite Nominasi dan Remunerasi PT Nomination and Remuneration Committee
Surya Artha Nusantara Finance of PT Surya Artha Nusantara Finance
(“Perseroan”) ("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,

Merujuk kepada Pasal 3 Peraturan Otoritas Jasa Keuangan
Nomor 34/POJK.04/2014 tentang Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik dan Pasal 67
Peraturan Otoritas Jasa Keuangan Nomor 48 Tahun 2024
tentang Tata Kelola Yang Baik Bagi Lembaga Pembiayaan,
Perusahaan Modal Ventura, Lembaga Keuangan Mikro, dan
Lembaga Jasa Keuangan Lainnya, dengan ini kami
beritahukan bahwa Perseroan telah mengangkat anggota
Komite Nominasi dan Remunerasi dengan susunan sebagai
berikut:

Ketua : Handoko Pranoto
Anggota : Irvan Nusantara Lubis
Anggota : Hamdani Dzulkarnaen Salim

yang berlaku efektif sejak tanggal 16 Maret 2026 sampai
dengan penutupan Rapat Umum Pemegang Saham Tahunan
Perseroan di tahun 2028 (Tahun Buku 2027).

Demikian kami sampaikan dan atas kerjasamanya kami
ucapkan terima kasih

“@5 Jakarta, 16 Maret/March 2026
PT Surya Artha Nusantara Finance

'iambodo
Presiden Direktur / President Director

Wempy Kunto

Dear Sir,

In relation to Article 3 of Financial Services Authority
Regulation Number 34/POJK.04/2014 on Nomination and
Remuneration Committees for Issuers or Public Companies
and Article 67 of Financial Services Authority Regulation
Number 48 Year 2024 on Good Governance for Financing
Institutions, Venture Capital Companies, Microfinance
Institutions, and Other Financial Services Institutions, we
hereby inform you that the Company has appointed members of
the Nomination and Remuneration Committee with the
following composition:

Chairman : Handoko Pranoto
Member : Irvan Nusantara Lubis
Member : Hamdani Dzulkarnaen Salim

which is effective as of 16 March 2026 until the closing of the
Company's Annual General Meeting of Shareholders in 2028
(Financial Year 2027).

Thus we convey and we thank you for your cooperation.