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SANF member of ASTRA Financial Nomor 199/LSANF/BODY/II1/2025 Lampiran 1 (satu) set Perihal Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2024 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 SW/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 2024 Perseroan dalam bahasa Indonesia & Inggris, bahwa Perseroan akan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 4 April 2025, dan Laporan Tahunan dan Laporan Keberlanjutan 2024 Perseroan telah dimuat dan dapat diakses sejak tanggal 27 Maret 2025 pada link berikut bttp:/Awww.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. ds Jakarta, 27 Maret/March 2025 kal PT Surya Artha Nusantara Finance | Wempy Kunto Wiambodo Presiden Direktur / President Director PT Surya Artha Nusantara Finance 18 Office Park, 23”9 Floor Jl. TB Simatupang No. 18, Jakarta 12520 P- 462 217817555 www.sanf.co.id Number 199/LSANF/BOD/ILI/2025 Attachment 1 (one) set About Submission of Annual Report and Sustainability Report PT Surya Artha Nusantara Finance (“Company”) Year 2024 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 SW/POJK.03/2017 concerning the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public Companies, we hereby convey as follows: 1. 1 (one) Annual Report and Sustainability Report of the Company for 2024 in both Indonesian and English languages: . The Company will make the announcement regarding Annual General Meeting of Shareholders on 4 April 2025, and . The Company's Annual Report and Sustainability Report for 2024 have been published and can be accessed since 27 March 2025 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.
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