Perubahan Anggota Komite Nominasi dan Remunerasi PT Astra Sedaya Finance (“Perseroan”)

Memenuhi ketentuan Peraturan Otoritas Jasa Keuangan tentang Tata Kelola Perusahaan yang Baik bagi Perusahaan Pembiayaan, maka bersama ini kami sampaikan Laporan Perubahan Anggota Komite Nominasi dan Remunerasi Perseroan berdasarkan Surat Persetujuan Dewan Komisaris Perseroan No. 12/CIR-BOC/KNR/ASF/VIII/2023 tertanggal 29 September 2023 dengan susunan sebagaimana tercantum dibawah ini, yaitu :

Adapun perubahan Komite Nominasi dan Remunerasi Perseroan dimaksud dikarenakan adanya perubahan anggota Dewan Komisaris Perseroan.

Hormat kami,

PT Astra Sedaya Finance

Information Disclosure

Changes in Members of the Nomination and Remuneration 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, we hereby submit the Report on Changes in Members of the Company's Nomination and Remuneration Committee based on the Company's Board of Commissioners Approval Letter No. 12/CIR-BOC/KNR/ASF/VIII/2023 dated 29 September 2023 with the composition as listed below, namely:

The changes to the Company's Nomination and Remuneration Committee are due to changes in members of the Company's Board of Commissioners.

Best regards,

PT Astra Sedaya Finance