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No: 0003/LO-AYL/IV/2026 No: 0003/LO-AYL/IV/2026
Jakarta, 6 April 2026 Jakarta, 6 April 2026
Kepada Yth. To:
Direksi PT Bursa Efek Indonesia The Board of Directors
Indonesia Stock Exchange Building Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 - 53 Indonesia Stock Exchange Building
Jakarta 12190 Jl. Jend. Sudirman Kav. 52–53
Jakarta 12190
Perihal: Pemberitahuan Rencana Paparan Re: Notification of Plan for Public Expose
Publik (“Public Expose”) PT Agro Yasa Lestari (“Public Expose”) of PT Agro Yasa Lestari Tbk
Tbk (“Perseroan”) (KOREKSI) (the "Company") (CORRECTION)
Dengan hormat, With respect,
Public Expose ini dilaksanakan dengan merujuk This Public Expose is conducted with reference
kepada ketentuan Keputusan Direksi Bursa Efek to the provisions of the Decision of the Board of
Indonesia (“BEI”) Nomor Kep-00087/BEI/12- Directors of the Indonesia Stock Exchange
2025 tanggal 12 Desember 2025 tentang (“IDX”) Number Kep-00087/BEI/12-2025 dated
Peraturan Nomor I-E mengenai Kewajiban 12 December 2025 concerning Regulation
Penyampaian Informasi, dengan ini Perseroan Number I-E regarding the Obligation to Submit
menyampaikan rencana penyelenggaraan Information. In this regard, the Company hereby
Paparan Publik secara hybrid sebagai berikut: informs the plan to conduct a Public Expose in a
hybrid format as follows:
Hari : Rabu, 8 April 2026 Day : Wednesday, 8 April 2026
/Tangg /Date
al Time : 11:00 WIB
Waktu : 11:00 WIB Place : Hybrid, melalui:
Tempa : Hybrid, melalui:
t a. Online:
a. Daring:
Zoom Application
Aplikasi Zoom
b. Offline:
b. Luring: See Registration Instructions via
Lihat Petunjuk Pendaftaran via www.agroyasasales.com
www.agroyasalestari.com
Meetin : https://us05web.zoom.us/j/84804
Tautan : https://us05web.zoom.us/j/84804 g Link 100688
Rapat 100688 Agen : 1. Amendment to the Articles
Agend : 1. Perubahan Anggaran da of Associate of the
a Dasar Perseroan; Company;
2. Pengukuhan 2. Ratification of the dismissal
pemberhentian anggota of members of the Board of
direksi dan dewan Directors and the Board of
komisaris Perseroan; Commissioners of the
Company;
3. Pengangkatan serta
perubahan susunan 3. Appointment and changes
anggota direksi dan to the composition of
dewan komisaris members of the Board of
Perseroan; Directors and the Board of
Commissioners of the
Company;
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4. Perubahan nama
Perseroan; dan 4. Change of the Company’s
name; dan
5. Penegasan susunan
pemegang saham 5. Confirmation of the
Perseroan. composition of the
Company’s shareholders.
Untuk pendaftaran dan mendapatkan materi To register and receive Public Expose materials,
Paparan Publik dapat diminta melalui alamat please contact the following email address:
email berikut:
admin@agroyasalestari.com admin@agroyasalestari.com
Paparan Publik ini akan dihadiri oleh anggota This Public Expose will be attended by members
Direksi Perseroan. Materi Paparan Publik akan of the Company's Board of Directors. The Public
disampaikan kepada Bursa Efek Indonesia paling Expose materials will be submitted to the
lambat 3 (tiga) hari kerja bursa sebelum Indonesia Stock Exchange no later than 3 (three)
pelaksanaan Paparan Publik. business days prior to the Public Expose.
Demikian pemberitahuan ini kami sampaikan. Therefore we submit this notification. We kindly
Kami mohon agar surat ini dapat dianggap request that this letter be deemed as an invitation
sebagai undangan bagi para pihak yang for interested parties.
berkepentingan
Atas perhatian dan kerja sama yang diberikan, For your attention and cooperation, we thank
kami ucapkan terima kasih. you.
Dengan hormat/Yours faithfully,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1 ×4
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Agro Yasa Lestari Tbk
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