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20261001_SOFN_Laporan Informasi dan Fakta Material_32162424_lamp1.pdf

Board change Needs review SOFN

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                                               r�1 PT SUMMIT OTO FINANCE
                                               ;_' '-,:. Trusted Financial Solutions Provider



            No         : 356/DIR-SOF/X/2026                                                Jakarta, 1 Oktober 2026

            Perihal:         Laporan lnformasi              atau Subject:             Material Information or Fact
                             Fakta Material                                           Report

            Kepada Yth.                                             To:
            Otoritas Jasa Keuangan                                  Financial Services Authority
            Up. Kepala Eksekutif Pengawas Pasar                     Attn. Chief Executive of Capital Market,
            Modal, Keuangan Derivatif, dan Bursa                    Financial Derivatives, and Carbon Exchange
            Karban                                                  Soemitro Djojohadikusumo Building
            Gedung Soemitro Djojohadikusumo                         Jl. Lapangan Banteng Timur 2-4
            Jl. Lapangan Banteng Timur 2-4                          Jakarta 10710
            Jakarta 10710

            Kepada Yth.                                             To:
            PT Bursa Efek Indonesia                                 PT Bursa Efek Indonesia
            Up. Direktur Penilaian Perusahaan                       Attn. Directorate of Listing
            Gedung Bursa Efek Indonesia, Lantai 6                   Bursa Efek Indonesia Building, 6 Floor
            Sudirman Central Business District                      Sudirman Central Business District
            Jl. Jend. Sudirman Kav. 52-53                           Jl. Jend. Sudirman Kav. 52-53
            Jakarta 12190                                           Jakarta 12190

            Dengan hormat,                                          Dear Sirs,

            Dengan ini kami untuk dan atas nama PT Summit Oto Finance (the "Company")
            PT Summit Oto Finance ("Perseroan") hereby announce the Material Information
            menyampaikan Laporan lnformasi or Facts Report as follows
            atau Fakta Material sebagai berikut:

            Nama Emiten atau Perusahaan                             : PT Summit Oto Finance
            Publik/
            Name of Issuer or Public Company
            Bidang Usaha/ Business Activities                       : Perusahaan Pembiayaan/ Financing
                                                                      Company
            Telepon/ Telephone                                      : (021) 2522788
            Faksimili/ Faximile                                     : (021) 2526388
            Alamat surat elektronik (e-mail)                        : Corsec-SOF@oto.co.id

            1.    Tanggal Kejadian/                                   1 Oktober 2026
                  Event Date
            2. Jenis   lnformasi                  atau    Fakta         Pengangkatan Direksi          dan   Dewan
               Material/                                              Komisaris Perseroan.
                  Type of Material Information or                      Appointment of the Board of Directors
                  Facts                                               and the Board of Commissioners of the
                                                                      Company.


Head Office:
SUMMITMAS 11 8th FL.
JI. Jend. Sudirman Kav. 61-62, Jakarta 12190- Indonesia
Phone : (62-21) 252 2788 Fax. : (62-21) 252 6388
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no e-reporting cover - issuer taken from the announcement; missing: changes

Raw output
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 'changes': [],
 'event_date': None,
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 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan lnformasi atau Subject: Material Information or Fact'}

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