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20260520_SFAN_Rencana Transaksi Material Dengan Persetujuan RUPS_32093145.pdf
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Nomor Surat 018/SFC-CS/V/2026
Nama Perusahaan PT Surya Fajar Capital Tbk
Kode Emiten SFAN
Lampiran 8
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : rencana transaksi yang akan dilakukan oleh
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2025
Tanggal RUPS 26 Juni 2026
Tanggal Pengumuman RUPS 20 Mei 2026
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP Kantor Jasa Penilai Publik Kusnanto dan Rekan
Tanggal Penilaian 19 Mei 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Surya Fajar Capital Tbk
Ivo Rustandi
Direktur Utama
PT Surya Fajar Capital Tbk
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Satrio Tower Lantai 14, Jalan Prof. Dr. Satrio Kav. C4 Kawasan Mega Kuningan,
Telepon : +62 21 2251 3339, Fax : +62 21 2598 1342, www.sfcapital.co.id
Nama Pengirim Ivo Rustandi
Jabatan Direktur Utama
Tanggal dan Waktu 20-05-2026 22:12
Lampiran 1. KI Divestasi Saham MPM SFUD_200526.pdf
2. FO - PT SFAN - Execution Copy (LF).pdf
3. SV - PT SFUD - Execution Copy (SF).pdf
4. FO - PT SFAN - Execution Copy (SF).pdf
5. SV PT MPM - Execution Copy (LF).pdf
6. SV PT MPM - Execution Copy (SF).pdf
7. SV PT SFUD - Execution Copy (LF).pdf
8. Surat Pengantar KI Transaksi Material SFAN.pdf
Dokumen ini merupakan dokumen resmi PT Surya Fajar Capital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Fajar Capital Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 018/SFC-CS/V/2026
Issuer Name PT Surya Fajar Capital Tbk
Issuer Code SFAN
Attachment 8
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction the proposed transaction to be carried out by the
Company pursuant to a Loan Agreement entered
Material Transaction Value into by DPI (as a subsidiary controlled by the
Company) with TMB, which is a third party and has
no affiliation with either the Company or DPI.
Based on the Loan Agreement, upon maturity, the
entire outstanding amount shall be settled through
the transfer of all shares in MPM owned by DPI,
which as of the date of this Information Disclosure
represents 99.365% (ninety-nine point three six
five percent), to TMB.
AGMS Date 26 Juni 2026
GMS Announcement Date 20 Mei 2026
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP Kantor Jasa Penilai Publik Kusnanto dan
Assessment Date 19 Mei 2026
Fairness Opinion Results Unreasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Surya Fajar Capital Tbk
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Ivo Rustandi
Direktur Utama
PT Surya Fajar Capital Tbk
Satrio Tower Lantai 14, Jalan Prof. Dr. Satrio Kav. C4 Kawasan Mega Kuningan,
Phone : +62 21 2251 3339, Fax : +62 21 2598 1342, www.sfcapital.co.id
Sender Name Ivo Rustandi
Function Direktur Utama
Date and Time 20-05-2026 22:12
Attachment 1. KI Divestasi Saham MPM SFUD_200526.pdf
2. FO - PT SFAN - Execution Copy (LF).pdf
3. SV - PT SFUD - Execution Copy (SF).pdf
4. FO - PT SFAN - Execution Copy (SF).pdf
5. SV PT MPM - Execution Copy (LF).pdf
6. SV PT MPM - Execution Copy (SF).pdf
7. SV PT SFUD - Execution Copy (LF).pdf
8. Surat Pengantar KI Transaksi Material SFAN.pdf
This is an official document of PT Surya Fajar Capital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Surya Fajar Capital Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Jasa Penilai Publik Kusnanto dan Rekan
· Nama KJPP
p.1
unresolved
org
Kantor Jasa Penilai Publik Kusnanto
p.1 ×2
unresolved
org
PT SFAN
p.2 ×4
unresolved
org
PT SFUD
p.2 ×4
unresolved
org
PT MPM
p.2 ×4
unresolved
person
Function
· Direktur Utama
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
2039 ms
12 Sep 2026 22:20
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'rencana transaksi yang akan dilakukan oleh'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kantor Jasa Penilai Publik Kusnanto dan Rekan',
'letter_number': '018/SFC-CS/V/2026',
'object_text': 'rencana transaksi yang akan dilakukan oleh',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': True,
'rups_date': '2026-06-26',
'ticker': 'SFAN',
'transaction_date': None,
'valuation_date': '2026-05-19',
'value': None}