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AnnualReport2024-SANF-att4.pdf

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Page 1 OCR 0.920
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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Size0.07 MB
Published27 Mar 2025
Pages1
Characters2,618
Text sourceOCR
OCR confidence0.920

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Wempy Kunto Wiambodo p.1
possible org PT Bursa Efek Indonesia p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Financial Services Authority p.1 ×2

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