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20260610_SOFN_Laporan Informasi dan Fakta Material_32099756.pdf
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Nomor Surat 252/DIR-SOF/VI/2026
Nama Perusahaan PT Summit Oto Finance
Kode Emiten SOFN
Lampiran 3
Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar PT Summit
Perihal
Oto Finance
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Summit Oto Finance
Bidang Usaha Pembiayaan konsumen
Telepon (021) 252 2788
Faksimili (021) 522 6370
Alamat Surat Elektronik (email) CorSec-SOFBond@oto.co.id
Tanggal Kejadian 10 Juni 2026
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Perubahan Anggaran
Dasar PT Summit Oto Finance
Uraian Informasi atau Fakta Material Perseroan telah melakukan perubahan Anggaran Dasar
mengenai ketentuan Pasal:
Pasal 5: Saham
Pasal 7: Daftar Pemegang Saham Dan Daftar Khusus
Pasal 8: Pemindahan Hak Atas Saham
Pasal 11: Kuorum, Hak Suara, dan Keputusan RUPS
Pasal 15: Tugas dan Wewenang Direksi
Pasal 17: Dewan Komisaris
Pasal 18: Tugas dan Wewenang Dewan Komisaris
Pasal 20: Rencana Kerja, Tahun Buku, dan Laporan Tahunan
Dampak kejadian, informasi atau fakta Tidak ada dampak
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
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Summitmas II, Lt. 8
Telepon : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Nama Pengirim Mulia Rahmat Aminuddin
Jabatan Compliance & Corporate Secretary
Tanggal dan Waktu 10-06-2026 15:44
Lampiran 1. Laporan Perubahan Anggaran Dasar SOFN_Lamp 1.pdf
2. Laporan Perubahan Anggaran Dasar SOFN_Lamp 2.pdf
3. Laporan Perubahan Anggaran Dasar SOFN_Lamp 3.pdf
Dokumen ini merupakan dokumen resmi PT Summit Oto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summit Oto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 252/DIR-SOF/VI/2026
Issuer Name PT Summit Oto Finance
Issuer Code SOFN
Attachment 3
Subject Material Information or Facts Report on Amendments to the Articles of
Association of PT Summit Oto Finance
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Summit Oto Finance
Business Activities Pembiayaan konsumen
Telephone (021) 252 2788
Faximile (021) 522 6370
Email Address CorSec-SOFBond@oto.co.id
Date of Event 10 June 2026
Material Information or Facts Report on Amendments to the
Type of Material Information or Facts Articles of Association of PT Summit Oto Finance
Description of Material Information or The Company has changed its Articles of Association with
Facts regard to the provisions of Article:
Article 5: Shares
Article 7: Register of Shareholders and The Special Register
Article 8: Transfer of Rights to Shares
Article 11: Quorum, Voting Rights, and Resolutions of the
GMS
Article 15: Duties and Authorities of The Board of Directors
Article 17: Board of Commissioners
Article 18: Duties and Authorities Of The Board Of
Commissioners
Article 20: Work Plan, Fiscal Year, and Annual Report
Impact of event, material information or No impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
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Phone : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Sender Name Mulia Rahmat Aminuddin
Function Compliance & Corporate Secretary
Date and Time 10-06-2026 15:44
Attachment 1. Laporan Perubahan Anggaran Dasar SOFN_Lamp 1.pdf
2. Laporan Perubahan Anggaran Dasar SOFN_Lamp 2.pdf
3. Laporan Perubahan Anggaran Dasar SOFN_Lamp 3.pdf
This is an official document of PT Summit Oto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summit Oto Finance is fully responsible for the information
contained within this document.
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