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SANF member of ASTRA Financial Nomor 139/LSANF/BOD/IV/2024 Lampiran 1 (satu) set Perihal Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Surya Artha Nusantara Finance (“Perseroan”) Kepada Yth / To: Otoritas Jasa Keuangan Direktur Pengawasan Lembaga Pembiayaan Gedung Wisma Mulia 2 Lantai 15 Jalan Jenderal Gatot Subroto Kav. 40 Jakarta 12710 Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan — Nomor SMPOJK.03/2017 tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten, dan Perusahaan Publik, bersama ini kami sampaikan hal-hal sebagai berikut: l. 1 (satu) Laporan Tahunan dan Laporan Keberlanjutan 2023 Perseroan dalam bahasa Indonesia & Inggris, . bahwa Perseroan akan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 2 April 2024, dan . Laporan Tahunan dan Laporan Keberlanjutan 2023 Perseroan telah dimuat dan dapat diakses sejak tanggal 2 April 2024 pada link berikut http://www.sanf.co.id/index.php/id/informasi- investor/laporan-tahunan: Demikian yang dapat kami sampaikan. Atas perhatian dan kerjasama yang baik, kami ucapkan terima kasih. Jakarta, 2 April/April 2024 ser Surya Artha Nusantara Finance Wempy Kunto Wiambodo Presiden Direktur / President Director PT Surya Artha Nusantara Finance 18 Office Park, 23"4 Floor JITB Simatupang No.18, Jakarto 12520 Pp. 462217817555 www.sanf.co.id Number 139/LSANF/BOD/IV2024 Attachment 1 (one) set About Submission of Annual Report and Sustainability Report PT Surya Artha Nusantara Finance (“Company”) Year 2023 Dear Sir, In order to comply with the provisions of Financial Services Authority Regulation Number 2/POJK.04/2016 concerning the Annual Report of Issuers or Public Companies and Financial Services Authority Regulation Number 51/POJK.03/2017 concerning the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public Companies, we hereby convey as follows: IL. 1 (one) Annual Report and Sustainability Report of the Company,for 2023 in both Indonesian and English languages, The Company will make the announcement regarding Annual General Meeting of Shareholders on 2 Aprit 2024, and The Company's Annual Report and Sustainability Report for 2023 have been published and can be accessed since 2 April 2024 at the following link hitp://www.sanf.co.id/index.php/id/informasi investor/laporan-tahunan, Thus we convey. We thank you for your attention and cooperation.
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