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20251021_SANF_Laporan Informasi dan Fakta Material_31978677_lamp1.pdf
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SANF member of ASTRA Financial Nomor 543/LSANF/BOD/X/2025 Lampiran - Perihal Laporan Informasi atau Fakta Material (Pembagian Dividen Interim 2025) Kepada Yth / To: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan Hormat, Dengan ini kami untuk dan atas nama PT Surya Artha Nusantara Finance (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: PT Surya Artha Nusantara Finance 18 Office Park, 234 Floor JI. TB Simatupang No. 18, Jakarta 12520 Pp. 462217817555 www.sanf.co.id Number 543/LSANF/BOD/X/2025 Attachment - About Report on Information or Material Facts (Interim Dividend Distribution 2025) Dear Sir/Madam, Hereby, we, for and on behalf of PT Surya Artha Nusantara Finance (“the Company ”), submitted a Report on Material Information or Facts with the following information: Nama Emiten/Name of Issuer PT Surya Artha Nusantara Finance | Bidang Usaha/Business Activities Perusahaan Pembiayaan Konvensional/Conventional Financing Companies Telepon/Phone 021-7817555 Alamat Surat Elektronik/Electronic Mail legal@sanf.co.id 1. | Tanggal kejadian/Date of Event 20 Oktober/October 2025 2 Jenis Informasi atau Fakta Material/Material | Pembagian Dividen Interim 2025/Interim Dividend Information or Facts Distribution 2025 3. Uraian Informasi atau Fakta Material/Description on the Material Information or Facts a. Jumlah dividen interim yang | Rp 22.420.517.613,00 (dua puluh dua miliar empat ratus dibagikan/Amount of interim dividend | dua puluh juta lima ratus tujuh belas ribu enam ratus tiga distributed belas Rupiah)/DR 22,420,517,613.00 (twenty two billion Jour hundred twenty million five hundred seventeen thousand six hundred thirteen Rupiah) b. Dividen interim per saham/Interim dividend | Rp 39 (tiga puluh sembilan Rupiah) per saham/DR 39 per share (thirty nine Rupiah) per share c. Pelaksanaan pembayaran dividen | 23 Oktober/October 2025 interim/Execution of interim dividend payment d. Tanggal keputusan Direksi Perseroan/Date | 13 Oktober 2025. Persetujuan Dewan Komisaris Of the Board of Directors' Resolution ofthe | Perseroan efektif pada tanggal 20 Oktober 2025./13 Company October 2025. The approval by the Company's Board of Commissioners is effective as of 20 October 2025. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan/The impact of the incident, material - information or facts on the operational activities, law, financial condition or business continuity of the Company. 5. Keterangan lain-lain/Other informaiton -
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PT Surya Artha Nusantara Finance 18 Office Park, 23"4 Floor JI TB Simatupang No.18, Jakarta 12520 member of ASTRA Financial P- 462217817555 www.sanf.co.id Demikian surat ini kami sampaikan dan atas perhatian Thus we convey this letter, we thank you for your Bapak/Ibu, kami ucapkan terima kasih. attention. 4 As Jakarta, 21 Oktober/October 2025 PT Surya Artha Nusantara Finance Wempy Kunto Wiambodo Presiden Direktur/President Director
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