20260727_SFAN_Laporan Informasi dan Fakta Material_32115019_lamp2.pdf

S-

CAPITAL

Sehubungan dengan hal tersebut, DPI telah melakukan penyetoran
mcdal atas Saham Yang Dipesan kepada SFUD, sehingga Rencana
Pemesanan Saham sebagaimana telah disetujui dalam RUPS
Independen dimaksud telah terealisasi sepenuhnya.

In connection with the Share Subseription Plan previously disclosed, we
hereby inform that the Company's Subsidiary. PT Digitalisasi Perangkat
Indonesia ("DPI"), has subsoribed for 50,000 (fifly thousand) shares in
the Company's Indirect Subsidiary, PT Surya Fajar Urun Dana ("SFUD"
(the "Subscribed Shares"), and SFUD has issued and allocated the
Suoscribed Shares to DPI (the "Share Subsaription Realization").

The Share Subscription Realization constitutes the implementation ofthe
approval granted at ihe Company's Independent General Meeting of
Shareholders (“Independent GMS"), which was held on 26 June 2026,
following the disclosure of the Amendment and/or Supplement to ihe
Information Disclosure to ihe Company's Shareholders on 24 June 2026.

In ihis regard, DPI has fully paid up the capital forihe Subscribed Shares
io SFUD. Accordingly. ihe Share Subscripiion Plan as approved at the
aforementioned Independent GMS has been fully realized.

3.| Penjelasan, — Pertimbangan — dan — Alasan
Dilakukannya Transaksi Aflliasi/

Explanation, Considerations, and Reasons for thel
Affiliated Transaction

Daam rangka pengembangan usaha SFUD, DPI melakukan
Pemesanan Saham untuk mendukung pendanaan dalam menjalankan
operasional usaha SFUD sebagai perusahaan yang bergerak di bidang
penawaran efek berbasis teknologi informasi (securities crowdfunding)
guna mendukung keberlangsungan dan peningkatan kinerja usaha.
Dana hasil Rencana Pemesanan Saham tersebut juga akan digunakan
sebagai modal kerja untuk memperkuat kegiatan operasional,
pengembangan bisnis, serta mendukung kebutuhan pengelolaan dan
ekspansi usaha SFUD secara berkelanjutan.

DPI In connection with the business development of SFUD, DPI has
undertaken ihe Share Subscription to provide funding for SFUD'S
operational activiliss as a company engaged in technology-based
securilies offering services (securitiss crowafunding), with the aim of
supporting the continulty and enhancement of its business performance.
The proceeds rom the Share Subscription Plan will also be ulilized as
working capital Io sirengihen SFUD's operational activities, support
business development initiatives, and meet ihe reguiremenis for ihe
management and sustainable expansion of SFUD's business.

4 | Dampak kejadian, informasi atau fakta material
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha Emiten
atau Perusahaan Publik/

Impact of the incideni. informalion or material facis
on operational activities, law, financial condition,|
business continuity or issuer or public company

Tidak ada dampak material terhadap kegiatan operasional, kondisi
keuangan dan kelangsungan usaha Perseroan.

There is no material impact on ihe Company's operational activities,
financial condition, or business continuity.

PT Surya Fajar Capital Tbk.
Satrio Tower Lt.14, Unit 5

Jl. Prof Dr Satrio Kav. C4

Mega Kuningan - Jakarta 12950
(@ 021 2251 3339

021 2598 1342
wwwsfcapital.co.id

7

Investment & Financial
2 Management

CAPITAL

5 | Informasi lain/ :| Sesuai dengan Peraturan Otoritas Jasa Keuangan No.
Other information 31/POJK.04/2015, Perseroan dengan ini menginformasikan kepada
masyarakat mengenai tindak lanjut dari hasil RUPS Independen.

Perseroan senantiasa berkomitmen untuk mematuhi seluruh peraturan
dar regulasi yang berlaku, baik yang ditetapkan oleh Otoritas Jasa
Keuangan maupun Bursa Efek Indonesia, dan akan terus melaksanakan
prinsip keterbukaan informasi secara konsisten guna menjaga
transparansi dan akuntabilitas kepada seluruh pemangku kepentingan.

In accordance with Financial Services Authority Regulation No,
31/POJK.04/2015, the Company hereby informs the public of ihe follow-
up io ihe resolutions of the Independent General Meeting of
Shareholders (the "Independent GMS”).

The Company remains fully commiited to compiying with all applicable
laws and regulations, whether established by the Financial Services
Authority or Ihe Indonesia Stock Exchange, and will continue to uphold
the principle of information disclosure consistenily in order to maintain |
transpareney and accountability to all stakeholders.

Demikian Informasi kami sampaikan, atas perhatian dan kerjasamanya, kami mengucapkan terima kasih.

Thus, we hereby convey this Information. Thank you for your atienticn and cooperation.

Hornjiat kami/Regards,

Corporate Secretary

Tembusan/Up
1. PT Bursa Efek Indonesia

INN PT Surya Fajar Capital Tbk.
Satrio Tower Lt.14, Unit 5
TN Prof Dr Satrio Kav.Ca . 3
2 ATA Kuningan - Jakarta 12950 Investment & Financial
021 2251 3339 3
021 2598 1342
@ wwwsfcapital.co.id

Management