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20260812_AYLS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120053.pdf

Other Text extracted AYLS

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 Nomor Surat                       0004/LO-AYL/VIII/2026

 Nama Perusahaan                   PT Arkayana Lestari Grup Tbk

 Kode Emiten                       AYLS

 Lampiran                          1

 Perihal                           Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 23 Juli 2026
Sebagai Berikut :


               Jenis                          Baru                            Lama


              Alamat             Menara Global Lt. 9 unit 9B Jl.   Gedung Gondangdia Lama 25
                                Jend. Gatot Subroto Kavling 27,            Lt 3 R 1B-1C
                                 RT.3/RW.3, Kuningan Timur,        Jl. RP Soeroso No 25 Jakarta
                                 Kecamatan Setiabudi Jakarta                   10330
                                        Selatan 12950                      Jakarta Pusat
           Nomor Telepon                021-5270478                        021-3918838

                Fax                       021-5270478                     021-3918838

               E-Mail           corpsec@arkayanalestarigrup.co corpsec@agroyasalestari.com
                                             m
              Website            www.arkayanalestarigrup.com/    www.agroyasalestari.com

               NPWP                    0029 3857 7007 1000            02.938.577.0-071.000

               NPKP



 Demikian untuk diketahui.


 Hormat Kami,
 PT Arkayana Lestari Grup Tbk




 Yang Chuan

 Direktur Utama




 PT Arkayana Lestari Grup Tbk
 Gedung Gondangdia Lama 25
 Telepon : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com



 Nama Pengirim                     Yang Chuan

 Jabatan                           Direktur Utama
 Tanggal dan Waktu                 12-08-2026 14:40

 Lampiran                         1. 0008 LO-AYL VII 2026_Pemberitahuan Perubahan.pdf

Page 2
  Dokumen ini merupakan dokumen resmi PT Arkayana Lestari Grup Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkayana Lestari Grup Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            0004/LO-AYL/VIII/2026

 Issuer Name                          PT Arkayana Lestari Grup Tbk

 Issuer Code                          AYLS

 Attachment                           1

 Subject                              Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 23 July 2026 as follows:


            Information                          New                              Old


              Address               Menara Global Lt. 9 unit 9B Jl.   Gedung Gondangdia Lama 25
                                   Jend. Gatot Subroto Kavling 27,            Lt 3 R 1B-1C
                                    RT.3/RW.3, Kuningan Timur,        Jl. RP Soeroso No 25 Jakarta
                                    Kecamatan Setiabudi Jakarta                   10330
                                           Selatan 12950                      Jakarta Pusat
           Phone Number                    021-5270478                        021-3918838

                 Fax                         021-5270478                     021-3918838

               E-Mail              corpsec@arkayanalestarigrup.co corpsec@agroyasalestari.com
                                                m
              Website               www.arkayanalestarigrup.com/    www.agroyasalestari.com

               NPWP                       0029 3857 7007 1000            02.938.577.0-071.000

               NPKP



Thus to be informed accordingly.


 Respectfully,
 PT Arkayana Lestari Grup Tbk




 Yang Chuan

 Direktur Utama




 PT Arkayana Lestari Grup Tbk
 Gedung Gondangdia Lama 25
 Phone : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com



 Sender Name                          Yang Chuan

 Function                             Direktur Utama

 Date and Time                        12-08-2026 14:40

 Attachment                          1. 0008 LO-AYL VII 2026_Pemberitahuan Perubahan.pdf

Page 4
This is an official document of PT Arkayana Lestari Grup Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Arkayana Lestari Grup Tbk is fully responsible for the
                                     information contained within this document.


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Published12 Aug 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Arkayana Lestari Grup Tbk · Nama Perusahaan p.1 ×30
possible person Gatot Subroto p.1 ×2
possible person Chuan · Direktur Utama p.1 ×2
unresolved person Function · Direktur Utama p.3

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