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Nomor Surat 142/LSANF/BOD/IV/2024
Nama Perusahaan Surya Artha Nusantara Finance
Kode Emiten SANF
Lampiran 5
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 02 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
http://www.sanf.co.id/index.php/id/informasi-investor/laporan-tahunan pada tanggal 02 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8,04 jam.
Daur Ulang Sampah 18,75 %.
Demikian untuk diketahui.
Hormat Kami,
Surya Artha Nusantara Finance
Davin Susanto
Corporate Secretary
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Telepon : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Nama Pengirim Davin Susanto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2024 14:50
Lampiran 1. Laporan Tahunan dan Keberlanjutan PT SANF 2023.pdf
2. Laporan AR dan SR PT SANF 2023 - BEI.pdf
3. Laporan AR dan SR PT SANF 2023 - OJK IKNB.pdf
4. Laporan AR dan SR PT SANF 2023 - OJK PM.pdf
5. Laporan AR dan SR PT SANF 2023 - OJK SJ.pdf
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Dokumen ini merupakan dokumen resmi Surya Artha Nusantara Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Artha Nusantara Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 142/LSANF/BOD/IV/2024
Issuer Name Surya Artha Nusantara Finance
Issuer Code SANF
Attachment 5
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 02 April 2024
The information referred above has been published on the Company’s website
http://www.sanf.co.id/index.php/id/informasi-investor/laporan-tahunan at 02 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 1 Woman : 6 Man.
Recycle 18,75%.
Thus to be informed accordingly.
Respectfully,
Surya Artha Nusantara Finance
Davin Susanto
Corporate Secretary
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Phone : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Sender Name Davin Susanto
Function Corporate Secretary
Date and Time 02-04-2024 14:50
Attachment 1. Laporan Tahunan dan Keberlanjutan PT SANF 2023.pdf
2. Laporan AR dan SR PT SANF 2023 - BEI.pdf
3. Laporan AR dan SR PT SANF 2023 - OJK IKNB.pdf
4. Laporan AR dan SR PT SANF 2023 - OJK PM.pdf
5. Laporan AR dan SR PT SANF 2023 - OJK SJ.pdf
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This is an official document of Surya Artha Nusantara Finance that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Artha Nusantara Finance is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Davin Susanto
· Corporate Secretary
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PT SANF
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