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20260930_SOFN_Laporan Informasi dan Fakta Material_32162211.pdf
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Nomor Surat 342/DIR-SOF/IX/2026
Nama Perusahaan PT Summit Oto Finance
Kode Emiten SOFN
Lampiran 2
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Summit Oto Finance
Bidang Usaha Perusahaan Pembiayaan
Telepon (021) 252 2788
Faksimili (021) 522 6370
Alamat Surat Elektronik (email) CorSec-SOFBond@oto.co.id
Tanggal Kejadian 01 Oktober 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Perseroan telah melakukan perubahan Anggaran Dasar
Perseroan mengenai ketentuan Pasal:
a. Pasal 4 : Modal
b. Pasal 15 ayat (4) : Tugas dan Wewenang Direksi
c. Pasal 17 ayat (2) : Dewan Komisaris
Dampak kejadian, informasi atau fakta Perubahan Anggaran Dasar Perseroan tidak menimbulkan
material tersebut terhadap kegiatan dampak material yang merugikan terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, aspek hukum, kondisi keuangan, maupun
atau kelangsungan usaha Emiten atau kelangsungan usaha Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Telepon : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Nama Pengirim Mulia Rahmat Aminuddin
Page 2
Jabatan Compliance & Corporate Secretary
Tanggal dan Waktu 01-10-2026 16:05
Lampiran 1. 342DIR-SOFIX2026.pdf
2. Lampiran - Ringkasan Perubahan AOA.pdf
Dokumen ini merupakan dokumen resmi PT Summit Oto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summit Oto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 342/DIR-SOF/IX/2026
Issuer Name PT Summit Oto Finance
Issuer Code SOFN
Attachment 2
Subject Amendments to the Articles of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Summit Oto Finance
Business Activities Perusahaan Pembiayaan
Telephone (021) 252 2788
Faximile (021) 522 6370
Email Address CorSec-SOFBond@oto.co.id
Date of Event 01 October 2026
Amendments to the Articles of Association of the Company
Type of Material Information or Facts
Description of Material Information or The Company has changed its Articles of Association of the
Facts Company with regard to the provisions of Article:
a. Article 4 : Capital
b. Article 15 paragraph (4) : Duties and Authorities of the
Board of Directors
c. Article 17 paragraph (2) : Board of Commissioners
Impact of event, material information or The amendment to the Company Articles of Association does
facts towards Issuers or Public not have any material adverse effect on the Company
Company’s operational activities, legal, operational activities, legal status, financial condition, or
financial condition, or going concern business continuity.
Thus to be informed accordingly.
Respectfully,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Phone : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Sender Name Mulia Rahmat Aminuddin
Function Compliance & Corporate Secretary
Page 4
Date and Time 01-10-2026 16:05
Attachment 1. 342DIR-SOFIX2026.pdf
2. Lampiran - Ringkasan Perubahan AOA.pdf
This is an official document of PT Summit Oto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summit Oto Finance is fully responsible for the information
contained within this document.
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