Perubahan Anggota Komite Pemantau Risiko 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 Pemantau Risiko Perseroan berdasarkan Surat Persetujuan Dewan Komisaris Perseroan No. 11/CIR-BOC/Komite Pemantau Risiko/ASF/VIII/2023 tertanggal 29 September 2023 dengan susunan sebagaimana tercantum dibawah ini, yaitu :

Adapun perubahan Komite Nominasi dan Remunerasi Perseroan dimaksud dikarenakan Bapak Buyung Syamsudin selaku Komisaris Independen Perseroan yang juga merangkap sebagai Ketua Komite Pemantau Risiko Perseroan meninggal dunia pada tanggal 23 Mei 2023.

Hormat kami,

PT Astra Sedaya Finance

Information Disclosure

Changes in Members of the Risk Monitoring 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 a Report on Changes in Members of the Company's Risk Monitoring Committee based on the Company's Board of Commissioners Approval Letter No. 11/CIR-BOC/Risk Monitoring Committee/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 the death of Mr. Buyung Syamsudin, as Company's Independent Commissioner, who also serves as Chairman of the Company's Risk Monitoring Committee, on May 23 2023.

Best regards,

PT Astra Sedaya Finance