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DB PT Astra Agro Lestari Tbk Jakarta, 16 April 2026 Nomor — : FIN-IR/AAL/EXT/010/IV/2026 Lampiran : 1 dokumen Kepada Yth. Direksi PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up : Divisi Penilaian Perusahaan Sektor Riil Perihal : Hasil Public Expose PT Astra Agro Lestari Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Bursa Nomor I-E mengenai kewajiban penyampaian informasi, bersama ini kami menyampaikan laporan hasil pelaksanaan Public Expose Tahunan PT Astra Agro Lestari Tbk (“Perseroan”) tahun 2026 yang telah diselenggarakan pada: Hari/Tanggal : Rabu, 15 April 2026 Waktu :11.00 WIB — 12.00 WIB Tempat : Catur Dharma Hall, Menara Astra Jl. Jenderal Sudirman No. Kav. 5-6, Jakarta Pusat 10220 Demikian kami sampaikan. Atas perhatian Bapak/Ibu, kami ucapkan terima kasih. Hormat kami, PT ASTRA AGRO LESTARI Tbk | Tingning Sukowignjo Direktur / Sekretaris Perusahaan Tembusan: Otoritas Jasa Keuangan Up: Kepala Eksekutif Pengawas Pasar Modal PT Astra Agro Lestari Tbk Jl. Pulo Ayang Raya Blok OR-1 Phone : (021) 4616555 (Hunting) Kawasan Industri Pulogadung astra-agro.co.id Jakarta Timur, Jakarta 13930
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4 N ket PT Astra Agro Lestari Tbk Jakarta, April 16, 2026 Number : FIN-IR/AAL/EXT/010/IV/2026 Attachment : 1 document To, Board of Director Indonesia Stock Exchange (“IDX”) Indonesian Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attn: Real Sector Company Assessment Division Subject: Public Expose Results of PT Astra Agro Lestari Tbk Dear Sir/Madam, In compliance with IDX Regulation No. I-E regarding information disclosure obligations, we hereby submit the report on the implementation of the Annual Public Expose of PT Astra Agro Lestari Tbk (the “Company”) for the year 2026, which was held on: Day/Date : Wednesday, 15 April 2026 Time :11:00 AM — 12:00 PM Venue : Catur Dharma Hall, Menara Astra Jl. Jenderal Sudirman No. Kav. 5-6, Central Jakarta 10220 We hereby convey this information. Thank you for your attention and cooperation. Best Regards, PT ASTRA AGRO LESTARI Tbk Tingning Sukowignjo Director / Corporate Secretary Copy: Otoritas Jasa Keuangan Attn: Chief Executive of Capital Market Supervision PT Astra Agro Lestari Tbk Jl. Pulo Ayang Raya Blok OR-1 Phone : (021) 4616555 (Hunting) Kawasan Industri Pulogadung astra-agro.co.id Jakarta Timur, Jakarta 13930
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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