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Nomor Surat 075/S-Dir/Leg-AOP/IV/2026
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 4
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Hasil RUPST IDXNet
21 April 2026
2026 (https://www.idxnet.co.id/idxnet/emiten/rups/
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026 16:58
Lampiran 1. Iklan Hasil RUPST AOP 2026.pdf
2. Bukti Iklan Hasil RUPST 2026.pdf
3. BEI - Penyampaian Hasil RUPST.pdf
4. OJK - Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 075/S-Dir/Leg-AOP/IV/2026
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 4
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Hasil RUPST IDXNet
21 April 2026
2026 (https://www.idxnet.co.id/idxnet/emiten/rups/
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 21-04-2026 16:58
Attachment 1. Iklan Hasil RUPST AOP 2026.pdf
2. Bukti Iklan Hasil RUPST 2026.pdf
3. BEI - Penyampaian Hasil RUPST.pdf
4. OJK - Ringkasan Risalah RUPST.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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