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20231118_ASII_Public Expose_31530458_lamp3.pdf

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Page 1 OCR 0.894
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No. : 009/IR/XI/2023
Lampiran/Attachment: Ringkasan Pertanyaan & Jawaban dan Daftar Hadir Public Expose 2023/
Summary of Guestions & Answers and List of Attendees of 2023 Public Expose

Jakarta, 17 November 2023

Kepada Yang Terhormat/To:

Direktur Penilaian Perusahaan/Director of Listing
PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia — Lt. Dasar

Jl. Jend. Sudirman Kav. 52-53

Jakarta

Up. : Bapak Adi Pratomo Aryanto

Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1

Perihal: Penyampaian Hasil Public Expose 2023

Dengan hormat,

Merujuk pada surat kami No. 07/IR/IX/2023 kepada
PT Bursa Efek Indonesia tertanggal 31 Oktober 2023
perihal Pemberitahuan Rencana Penyelenggaraan
Public Expose Tahun 2023 PT Astra International Tbk
(“Perseroan”), bersama ini kami sampaikan bahwa
Perseroan telah menyelenggarakan Public Expose
Tahun 2023 tersebut pada tanggal 14 November
2023.

Manajemen Perseroan yang hadir pada acara
tersebut adalah sebagai berikut:

Regarding: Submission of 2023 Public Expose
Results

Dear Sir,

Referring to our letter No. 07/IR/IX/2023 to PT Bursa
Efek Indonesia dated 31 Oktober 2023 regarding
Announcement of 2023 Public Expose Planning of PT
Astra International Tbk (the “Company"), please be
advised that the Company has held the 2023 Public
Expose on 14 November 2023.

The event was attended by the Company's
management as follows:

»  Djony Bunarto Tjondro (Presiden Direktur/President Director)

» Johannes Loman (Direktur/Director)
# Suparno Djasmin (Direktur/Director)
#  Chiew Sin Cheok (Direktur/Director)
# Henry Tanoto (Direktur/Director)

e Santosa (Direktur/Director)

# Gita Tiffany Boer (Direktur/Director)"
»  FXL Kesuma (Direktur/Director)

e Hamdani Dzulkarnaen Salim (Direktur/Director)

#  Tira Ardianti (Head of Corporate Investor Relations)
«Boy Kelana Subroto (Head of Corporate Communication Division)

“merangkap jabatan sebagai Corporate Secretary/concurrently serves as Corporate Secretary

PT Astra International Tbk

Head Office
Menara Asira Lt. 59
Jl. Jend. Sudirman Kav. 5-6 T (62 21) 508 43 888

Jakarta 10220 www.astra.co.id

MW
Page 2 OCR 0.928
ha

|

ASTRA

Kami lampirkan juga ringkasan pertanyaan dan We also enclose a summary of the guestions and
jawaban, serta salinan daftar kehadiran dari acara answers, as well as a copy of the attendance list from
tersebut. the event.

Atas perhatian Bapak, kami ucapkan terima kasih. We thank you for your kind attention.

Hormat kami/ Yours faithfully,

PT Astra International Tbk

Gita Tiffany Boer
Corporate Secretary

Ah

Tembusan Yth/cc:

1. Ketua Otoritas Jasa Keuangan/Chairman of the Financial Services Authority

2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan/Directorate of Financial Assessment of
Service Sector Companies - Financial Services Authority

3. Direktorat Transaksi dan Lembaga Efek — Otoritas Jasa Keuangan/Directorate of Securities Transactions and Institutions —
Financial Services Authority

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Published18 Nov 2023
Pages2
Characters2,970
Text sourceOCR
OCR confidence0.911

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