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Nomor Surat CSL/AG-019-III-2026
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 15 April 2026
Tempat : Catur Dharma Hall
Menara Astra, Lantai 5
Jalan Jenderal Sudirman Kav. 5-6
Jakarta Pusat 10220
Waktu : 16:00
Agenda : Penyampaian Kinerja Perseroan tahun 2025 (audited).
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 30-03-2026 17:22
Lampiran 1. 1_Pemberitahuan Rencana PUBEX 2026.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. CSL/AG-019-III-2026
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 15 April 2026
Place : Catur Dharma Hall
Menara Astra, Lantai 5
Jalan Jenderal Sudirman Kav. 5-6
Jakarta Pusat 10220
Time : 16:00
Agenda : Disclosure of the Company's 2025 Financial Results (audited).
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 30-03-2026 17:22
Attachment 1. 1_Pemberitahuan Rencana PUBEX 2026.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
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