Source file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.914
SANF member of ASTRA Financial Nomor 140/LSANF/BOD/II/2026 Lampiran 1 (satu) set Perihal Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2025 PT Surya Artha Nusantara Finance (“Perseroan”) 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, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik dan Peraturan — Otoritas — Jasa Keuangan Nomor 51/POJK.03/2017 tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten, dan Perusahaan Publik, bersama ini kami sampaikan hal-hal sebagai berikut: 1. 1 (satu) Laporan Tahunan dan Laporan Keberlanjutan 2025 Perseroan dalam bahasa Indonesia & Inggris, bahwa Perseroan akan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 27 Februari 2026: dan Laporan Tahunan dan Laporan Keberlanjutan 2025 Perseroan telah dimuat dan dapat diakses sejak tanggal 27 Februari 2026 pada link berikut http:/Avww.sanf.co.id/index.php!id'informasi- investor/laporan-tahunan. Demikian yang dapat kami sampaikan. Atas perhatian dan kerjasama yang baik, kami ucapkan terima kasih. (OkSlakarta, 27 Februari/February 2026 PT Surya Artha Nusantara Finance “HF U Wempy Kunto Wiambodo Presiden Direktur / President Director PT Surya Artha Nusantara Finance 18 Office Park, 234 Floor Jl TB Simatupang No. 18, Jakarta 12520 P. 462217817555 www.sanf.co.id Number 140/LSANF/BOD/II/2026 Attachment 1 (one) set About Submission of Annual Report and Sustainability Report PT Surya Artha Nusantara Finance (“Company”) Year 2025 Dear Sir, In order to comply with the provisions of Financial Services Authority Regulation Number 29/POJK.04/2016 concerning the Annual Report of Issuers or Public Companies and Financial Services Authority Regulation Number S1/POJK.03/2017 concerning the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public Companies, we hereby convey as follows: IL 1 (onej Annual Report and Sustainability Report of the Company for 2025 in both Indonesian and English languages, The Company will make the announcement regarding Annual General Meeting of Shareholders on 27 February 2026, and The Company's Annual Report and Sustainability Report for 2025 have been published and can be accessed since 27 February 2026 at the following link http://www.sanf.co.id/index.php/id/informasi investor/laporan-tahunan. Thus we convey. We thank you for your attention and cooperation.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.