20260630_SFAN_Ringkasan Risalah//Risalah RUPS_32106522_lamp3.pdf

           MATA ACARA                      SETUJU                       TIDAK SETUJU                   ABSTAIN
          Mata Acara ke – 2        1.286.946.400 suara atau                Tidak Ada                   Tidak Ada
                                     100% dari kehadiran
          Mata Acara ke – 3        1.286.946.400 suara atau                Tidak Ada                   Tidak Ada
                                     100% dari kehadiran
          Mata Acara ke – 4        1.286.946.400 suara atau                Tidak Ada                   Tidak Ada
                                     100% dari kehadiran
   G. Hasil Keputusan Rapat
      Mata Acara Rapat 1
      - Menyetujui Laporan Tahunan Perseroan untuk tahun buku 2025 dan mengesahkan Laporan Keuangan Konsolidasian
          Perseroan dan Entitas Anak untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2025, yang telah diaudit
          oleh Bapak Sudiharto Suwowo dari Kantor Akuntan Publik Mirawati Sensi Idris (Firma anggota jaringan global Moore
          Stephen di Indonesia), sebagaimana dimuat dalam laporannya tertanggal 27 Maret 2026 dengan pendapat wajar,
          dalam semua hal yang material, serta menyetujui Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris selama
          Tahun Buku 2025.
          Dengan disetujuinya Laporan Tahunan Perseroan untuk tahun buku 2025 dan disahkannya Laporan Keuangan
          Konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, serta disetujuinya Laporan
          Pelaksanaan Tugas Pengawasan Dewan Komisaris selama Tahun Buku 2025 berarti juga memberikan pelunasan
          dan pembebasan tanggung jawab sepenuhnya (Acquit et de Charge) kepada Direksi dan Dewan Komisaris Perseroan
          atas segala tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2025.

       Mata Acara Rapat 2
       - Menyetujui Perseroan untuk tidak membagikan dividen untuk tahun buku yang berakhir pada tanggal 31 Desember
           2025.

       Mata Acara Rapat 3
       - Menyetujui untuk menunjuk Kantor Akuntan Publik Mirawati Sensi Idris (Firma anggota jaringan global Moore Stephen
           di Indonesia), sebagai Kantor Akuntan Publik yang akan mengaudit laporan keuangan Perseroan untuk tahun buku
           yang sedang berjalan dan akan berakhir pada tanggal 31 Desember 2026, dan memberikan wewenang dan kuasa
           kepada Dewan Komisaris Perseroan, untuk menetapkan honorarium Kantor Akuntan Publik tersebut berikut syarat-
           syarat penunjukannya termasuk pemberhentiannya, serta untuk menunjuk Kantor Akuntan Publik pengganti maupun
           memberhentikan Kantor Akuntan Publik yang telah ditunjuk, bilamana karena sebab apapun juga, maupun
           berdasarkan ketentuan Pasar Modal di Indonesia, Kantor Akuntan Publik yang telah ditunjuk tersebut tidak dapat
           melakukan/menyelesaikan tugasnya.

       Mata Acara Rapat 4
       - Menetapkan pemberian wewenang kepada Komite Nominasi dan Remunerasi, yang dalam hal ini fungsinya
           dilaksanakan oleh Dewan Komisaris Perseroan, untuk menetapkan gaji dan tunjangan bagi anggota Direksi dan
           honorarium bagi Dewan Komisaris Perseroan untuk tahun buku 2026 dengan memperhatikan kondisi keuangan
           Perseroan.
Rapat Perseroan ditutup pada pukul 10.33 WIB.


                                                 Jakarta, 30 Juni 2026
                                            PT SURYA FAJAR CAPITAL TBK
                                                       DIREKSI

                                     SUMMARY OF THE MINUTES OF THE
                                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                       PT SURYA FAJAR CAPITAL TBK

The Board of Commissioners and the Board of Directors of PT Surya Fajar Capital Tbk (the "Company"), domiciled in South
Jakarta, hereby inform the shareholders of the Company that the Company has convened its Annual General Meeting of
Shareholders (the "Meeting"), with the following details:

Day/Date       : Friday, 26 June 2026
Venue          : Satrio Tower Building, 14th Floor, Jl. Prof. DR. Satrio Kav. C4/5, Kuningan, South Jakarta.

The Meeting commenced at 10:06 a.m. Western Indonesia Time (WIB).

A. Meeting Agenda
   1. Approval of the Company's Annual Report and ratification of the Company's Audited Financial Statements for
        the financial year ended 31 December 2025, including the granting of full release and discharge (acquit et de
        charge) to the members of the Board of Directors and the Board of Commissioners for their management and
        supervisory actions performed during the 2025 financial year;
   2. Determination of the appropriation of the Company's net profit for the financial year ended 31 December 2025;
   3. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
        Financial Statements for the financial year ending 31 December 2026; and
   4. Determination of the salaries and other remuneration for the Board of Directors and the honorarium for the
        Board of Commissioners.
B. Members of the Company's Management Present at the Meeting
   Board of Commissioner:
   • Mr. Arwani Pranajaya – Commissioner
   Board of Director:
   Mr. Ivo Rustandi – President Director
C. Quorum of Shareholders' Attendance
   The Meeting was attended by shareholders and/or their proxies representing 1,286,946,400 shares, constituting 94.633%
   of the total 1,359,934,021 issued shares of the Company. Accordingly, the quorum requirement stipulated under Article 41
   paragraph (1) letter (a) of OJK Regulation No. 15/POJK.04/2020 was duly satisfied, and therefore the Meeting was validly
   convened and entitled to adopt valid and binding resolutions on the matters discussed in accordance with the Meeting
   agenda.
D. Opportunity to Raise Questions and/or Express Opinions
   For each agenda item of the Meeting, shareholders and/or their proxies were given the opportunity to raise questions
   and/or express their opinions. However, no shareholder or proxy submitted any questions or opinions with respect to any
   agenda item.
E. Voting Procedure
   Resolutions at the Meeting were adopted through deliberation to reach consensus. In the event that consensus could not
   be achieved, resolutions would be adopted by way of voting.
F. Voting Results
           AGENDA                         IN FAVOR                         AGAINST                      ABSTAIN
       Agenda Item 1           1,286,946,400 votes, representing             None                        None
                                   100% of the votes present
       Agenda Item 2           1,286,946,400 votes, representing             None                        None
                                   100% of the votes present

             AGENDA                         IN FAVOR                            AGAINST                       ABSTAIN
          Agenda Item 3          1,286,946,400 votes, representing               None                          None
                                     100% of the votes present
          Agenda Item 4          1,286,946,400 votes, representing                None                          None
                                     100% of the votes present
   G. Resolutions of the Meeting
      Agenda Item 1
      - Approved the Company's Annual Report for the 2025 financial year and ratified the Consolidated Financial Statements
         of the Company and its Subsidiaries for the financial year ended 31 December 2025, which were audited by Mr.
         Sudiharto Suwowo of Mirawati Sensi Idris Public Accounting Firm (a member firm of the Moore Stephens global
         network in Indonesia), as set forth in his Independent Auditor's Report dated 27 March 2026, expressing an unqualified
         opinion that the financial statements present fairly, in all material respects. The Meeting also approved the Supervisory
         Report of the Board of Commissioners for the 2025 financial year.
         The approval of the Company's Annual Report for the 2025 financial year, the ratification of the Company's
         Consolidated Financial Statements for the financial year ended 31 December 2025, and the approval of the
         Supervisory Report of the Board of Commissioners for the 2025 financial year shall also constitute the granting of a
         full release and discharge (acquit et de charge) to the members of the Board of Directors and the Board of
         Commissioners for all management and supervisory actions performed during the 2025 financial year, to the extent
         that such actions are reflected in the Annual Report and the Consolidated Financial Statements.

       Agenda Item 2
       - Approved that the Company shall not distribute dividends for the financial year ended 31 December 2025.

       Agenda Item 3
       - Approved the appointment of Mirawati Sensi Idris Public Accounting Firm (a member firm of the Moore Stephens
          global network in Indonesia) as the Public Accounting Firm to audit the Company's Financial Statements for the current
          financial year ending 31 December 2026, and authorized and empowered the Company's Board of Commissioners to
          determine the audit fees and the terms and conditions of such appointment, including its termination, as well as to
          appoint a replacement Public Accounting Firm and/or dismiss the appointed Public Accounting Firm should, for any
          reason whatsoever or pursuant to the prevailing Indonesian capital market regulations, the appointed Public
          Accounting Firm be unable to perform and/or complete its engagement.

       Agenda Item 4
       - Approved the delegation of authority to the Nomination and Remuneration Committee, whose functions are performed
          by the Company's Board of Commissioners, to determine the salaries and allowances of the members of the Board of
          Directors and the honorarium of the Board of Commissioners for the 2026 financial year, taking into account the
          Company's financial condition.
The Meeting was adjourned at 10:33 a.m. Western Indonesia Time (WIB).


                                                   Jakarta, 30 June 2026
                                              PT SURYA FAJAR CAPITAL TBK
                                                  BOARD OF DIRECTORS