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Nomor Surat 01/IR/IV/2026
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 01 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://r2.astra.co.id/files/6/(ID)%20RUPST%202026%20-%20Pemanggilan.pdf pada tanggal 01 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 22:23
Lampiran 1. Surat Pengantar AR 2025 OJK.pdf
2. Surat Pengantar AR 2025 BEI.pdf
3. Astra-Annual-Report-2025.pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 01/IR/IV/2026
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 01 April 2026
The information referred above has been published on the Company’s website
https://r2.astra.co.id/files/6/(ID)%20RUPST%202026%20-%20Pemanggilan.pdf at 01 April 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 01-04-2026 22:23
Attachment 1. Surat Pengantar AR 2025 OJK.pdf
2. Surat Pengantar AR 2025 BEI.pdf
3. Astra-Annual-Report-2025.pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International Tbk is fully responsible for the information
contained within this document.
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