Memenuhi ketentuan Peraturan Otoritas Jasa Keuangan tentang Tata Kelola Perusahaan yang Baik bagi Perusahaan Pembiayaan dan Peraturan Otoritas Jasa Keuangan tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, maka bersama ini kami sampaikan Laporan Perubahan Anggota Komite Audit Perseroan berdasarkan Surat Persetujuan Dewan Komisaris Perseroan No. 05/CIR-BOC/KOMITE AUDIT/ASF/IV/2024 tertanggal 21 Mei 2024 dengan susunan sebagaimana tercantum dibawah ini, yaitu :

Hormat kami,

PT Astra Sedaya Finance

Information Disclosure: Changes in Members of the Audit

Committee of PT Astra Sedaya Finance ("Company")

In compliance with the provisions of the Financial Services Authority Regulations concerning Good Corporate Governance for Financing Companies and Financial Services Authority Regulations concerning Establishment and Work Implementation Guidelines of Audit Committee, we hereby submit a Report on Changes in Members of the Company's Risk Monitoring Committee based on the Company's Board of Commissioners Approval Letter No. 05/CIR-BOC/KOMITE AUDIT/ASF/IV/2024 dated 21 May 2024 with the composition as listed below, namely:

Best regards,

PT Astra Sedaya Finance