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aa 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
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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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