20250424_SFAN_Pemanggilan RUPS_31877946_lamp1.pdf

Agenda 4

Determination of the Amount of Salary and Other Allowances for the Board of Directors and Honorarium for the
Board of Commissioners of the Company

Explanation

This agenda item is to fulfill the provisions stipulated in the Company's articles of association and the UUPT concerning
the determination of the amount of salaries and other allowances for the Board of Directors and honorarium for the Board
of Commissioners of the Company.

Notes on The Meeting:

1:
2.
3.

The Company will not send separate invitations to the Shareholders of the Company, and this summons is considered
as the Meeting invitation.

The Meeting will be conducted in accordance with Regulation No. 15/2020 and Regulation No. 16/POJK.04/2020
regarding the Implementation of General Meetings of Shareholders of Public Companies Electronically.

The Company's Meeting will be held physically and will utilize the Electronic General Meeting System KSEI
(“eASY.KSEP) facilities provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

Shareholders entitled to attend or be represented by proxy at the Meeting are only Shareholders or valid proxies of
Shareholders whose names are recorded in the Company's Shareholder List on April 239, 2025, until 16:00 PM WIB.
Shareholders' participation in the Meeting can be done through (i) physical presence: or (ii) electronic attendance via
the eASY.KSEI facility

Confirmation to participate in the Meeting either physically or electronically can be submitted to the Company via email
to corporate@sfcapital.co.id, accompanied by Proof of Written Confirmation for the General Meeting of Shareholders
(KTUR) and official identification card, and using an email address corresponding to the name on the identification
card no later than May 2”4, 2025. The Company will send an email regarding the procedures for participating in the

Meeting electronically to Shareholders who have submitted reguests and have been verified by the Company or

Securities Administration Bureau

The Company provides 2 (two) methods for granting proxies:

a) Conventional Power of Attorney
Shareholders can download the Power of Attorney form from the eASY.KSEI website (https://easy.ksei.co.id/),
the Company's website (www.sfcanital.co.id), or contact the Company's Securities Administration Bureau office:
PT Adimitra Jasa Korpora at Kirana Boutigue Office Blok F3 No. 5 Jl. Kirana Avenue III, Kelapa Gading, North
Jakarta, Tel. 021-2974 5222. The original Power of Attorney form, filled and signed on a Rp10,000 stamp, along
with a copy of the identification card (ID Card/Passport), should be scanned and sent via email to
corporate@sicapital.co.id and opr@adimitra-ik.co.id. The Power of Attorney form must be received by the
Company and the Company's Securities Administration Bureau no later than 1 (one) working day before the
Meeting date, at 12:00 PM WIB.

b) Electronic Proxy ("e-Proxy"
e-Proxy can be accessed electronically on the eASY.KSEI platform via https://akses.ksei.co.id. Submission of e-
Proxy via eASY.KSEI can be done no later than 1 (one) working day before the Meeting date, at 12:00 PM WIB.
Shareholders can also delegate their voting rights to the Company's Securities Administration Bureau, PT
Adimitra Jasa Korpora, as the Independent Party appointed by the Company, along with their voting preferences
(voting), either through conventional power of attorney or through the eASY.KSEI website according to the above
mechanisms.

Power of Attorney signed overseas must be legalized by a local notary up to the Embassy or Representative Office

of the Republic of Indonesia locally, following the applicable legal provisions, ar must be Apostilled for countries where

Apostille provisions apply

Only validated Power of Attorney from Shareholders of the Company are eligible to attend with a Power of Attorney

at the Meeting and will be counted as part of the guorum for decision-making.

10. Shareholders in the form of Legal Entities are reguired to submit a photocopy of the latest articles of association and
a photocopy of the latest appointment deed of members of the Board of Directors and the Board of Commissioners
accompanied by photocopies of the ID Cards of the Grantor and the Grantee (if delegated).

11. The Company's Annual & Sustainability Report for the year 2024, Meeting agenda materials, and Meeting procedures
can be downloaded from the Company website at www.sfcapital.co.id since the issuance of this Invitation.

Jakarta, 24 April 2025
PT SURYA FAJAR CAPITAL TBK

The Board of Director