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PT SURYA FAJAR CAPITAL TBK
(“PERSEROAN”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (”RUPST”) DAN
RAPAT UMUM PEMEGANG SAHAM INDEPENDEN (”RUPS INDEPENDEN”)
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Independen
(selanjutnya rapat tersebut disebut “Rapat”) pada:
Hari / Tanggal : Jumat / 26 Juni 2026
Waktu : 09.00 WIB s/d selesai
Tempat : Satrio Tower Building, Lt. 14 Unit 5, Jl. Prof. DR. Satrio Kav. C4, Mega Kuningan,
Jakarta Selatan 12950
Sesuai dengan Pasal 52 ayat (1) POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), Pemanggilan Rapat Perseroan akan
diumumkan pada situs web penyedia e-RUPS, situs web bursa efek, dan situs web Perseroan
(https://sfcapital.co.id/id/investor) pada tanggal 4 Juni 2026.
Para Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 3 Juni
2026 sampai dengan pukul 16.00 WIB.
Setiap usul Pemegang Saham akan dicantumkan dalam Mata Acara Rapat jika memenuhi persyaratan
dalam Pasal 11 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020 serta harus diterima
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat disertai alasan dan bahan usulan
Mata Acara Rapat.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik sesuai dengan ketentuan hukum yang
berlaku. Pemegang Saham dapat: (i) menghadiri dan memberikan suara dalam Rapat secara elektronik
melalui Fasilitas Electronic General Meeting System KSEI (”eASY.KSEI”); atau (ii) memberikan kuasa secara
elektronik melalui Fasilitas eASY.KSEI kepada pihak independen yang ditunjuk oleh Perseroan (PT Adimitra
Jasa Korpora, selaku Biro Administrasi Efek). Pemberian kuasa tersebut tersedia sejak tanggal Pemanggilan
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat.
Jakarta, 20 Mei 2026
Direksi Perseroan
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PT SURYA FAJAR CAPITAL TBK
(“THE COMPANY”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS “AGMS” AND
GENERAL MEETING OF INDEPENDENT SHAREHOLDERS (“INDEPENDENT GMS”)
The Company’s Directors hereby notify the Shareholders that the Company will hold an Annual General
Meeting of Shareholders and General Meeting of Independent Shareholders (“Independent GMS”)
(hereinafter referred to as the “Meeting”) at:
Day / Date : Friday / June 26th, 2026
Time : 09.00 WIB until finish
Location : Satrio Tower Building, 14th floor Unit 5, Jl. Prof. DR. Satrio Kav. C4, Mega Kuningan,
South Jakarta 12950
In accordance to Article 52 paragraph (1) POJK No. 15/POJK.04/2020 concerning Plans and Organizations
of Public Company Shareholders' Meetings (“POJK No. 15/2020”), Invitation of the Company Meeting will
be announced on the e-RUPS provider website, the Indonesia Stock Exchange website, and the Company's
website (https://sfcapital.co.id/id/investor) June 4th, 2026
The Shareholders of the Company who entitled to attend or be represented at the Meeting are the
Shareholders of the Company whose names are registered in the Register of Shareholders of the Company
on June 3rd, 2026 at the latest by 16.00 WIB.
Each Shareholder’s proposal will be included in the Meeting Agenda if it meets the requirements in Article 11
paragraph 7 Articles of Association of the Company and Article 16 POJK No. 15/2020 and must be received
by the Board of Directors of the Company no later than 7 (seven) days prior to the invitation to the Meeting,
accompanied by the reasons and materials for the proposed agenda.
The Company will hold Meeting physically and electronically in accordance with applicable legal provisions.
Shareholders can: (i) attend and vote at the Meeting electronically through the Electronic General Meeting
System Facility of KSEI ("eASY.KSEI"); or (ii) provide power of attorney electronically via the eASY.KSEI
Facility to an independent party appointed by the Company (PT Adimitra Jasa Korpora, as Securities
Administration Bureau). This power of attorney is available from the date of the Meeting Invitation until 1
(one) working day before the Meeting is held.
Jakarta, May 20th, 2026
Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.2
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 0.222
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}