20240321_SFAN_Pengumuman RUPS_31608556_lamp1.pdf

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CAPITAL

PT SURYA FAJAR CAPITAL TBK
(“THE COMPANY”)

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company's Directors hereby notify the Shareholders that the Company will hold an Annual General
Meeting of Shareholders (hereinafter referred to as the “Meeting”) at:

Day/Date  : Tuesday / April 30", 2024

Time : 11.00 WIB until finish

Location : Satrio Tower Building, 14" 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 on April 51, 2024

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 April 4", 2024 at the latest by 16.00 WIB.

Each Shareholder's proposal will be included in the Meeting Agenda if it meets the reguirements 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, March 218, 2024
Board of Directors of the Company