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20260526_SOFN_Laporan Informasi dan Fakta Material_32095047_lamp1.pdf
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[�1 PT SUMMIT OTO FINANCE
- - Trusted Financial Solutions Provider
No : 240/DIR-SOF/V/2026 Jakarta, 26 Mei 2026
Perihal: Laporan lnformasi atau Fakta Subject: Material Information or Fact
Material Report
Kepada Yth. To:
Otoritas Jasa Keuangan Financial Services Authority
Up. Kepala Eksekutif Pengawas Pasar Attn. Chief Executive of Capital Market,
Modal, Keuangan Derivatif, dan Bursa Financial Derivatives, and Carbon
Karban Exchange
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
Kepada Yth. To:
PT Bursa Efek Indonesia PT Bursa Efek Indonesia
Up. Direktur Penilaian Perusahaan Attn. Directorate of Listing
Gedung Bursa Efek Indonesia, Lantai 6 Bursa Efek Indonesia Building, 6 Floor
Sudirman Central Business District Sudirman Central Business District
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Dengan hormat, Dear Sirs,
Dengan ini kami untuk dan atas nama PT PT Summit Oto Finance (the
Summit Oto Finance ("Perseroan") "Company") hereby announce the
menyampaikan Laporan lnformasi atau Material Information or Facts Report as
Fakta Material sebagai berikut: follows
Nama Emiten atau Perusahaan Publik/ : PT Summit Oto Finance
Name of Issuer or Public Company
Bidang Usaha/ Business Activities : Perusahaan Pembiayaan/ Financing
Company
Telepon/ Telephone : (021) 2522788
Faksimili/ Faximile : (021) 2526388
Alamat surat elektronik (e-mail) : Corsec-SOF@oto.co.id
1. Tanggal Kejadian/ 26 Mei 2026
Event Date
2. Jenis lnformasi atau Fakta Material/ Pengangkatan kembali Komisaris
Type of Material Information or Facts lndependen dan Direksi Perseroan.
Reappointment of the Company's
Independent Commissioners and
Board of Directors.
Head Office:
SUMMITMAS II 8th FL.
JI. Jend. Sudirman Kav. 61-62, Jakarta 12190 - Indonesia
Phone : (62-21) 252 2788 Fax. : (62-21) 252 6388
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Bursa Efek Indonesia Up.
p.1
unresolved
org
PT Summit Oto Finance Name
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12 Sep 2026 22:17
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-26',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan lnformasi atau Fakta Subject: Material Information or '
'Fact'}