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Nomor Surat 94/S-Dir/Leg-AOP/XI/2023
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
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 : 2023
Hari/Tanggal : 15 November 2023
Tempat : Zoom Webinar
Waktu : 14:00
Agenda : 1. Presentasi Direksi
2. Sesi Tanya Jawab
Informasi Lain
Sesuai dengan Peraturan Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi serta SE-
00003/BEI/05-2020 Tentang Tata Cara Pelaksanaan Public Expose Secara Elektronik dengan ini kami sampaikan
bahwa PT Astra Otoparts Tbk, bermaksud untuk melaksanakan Paparan Publik (Public Expose) secara elektronik pada :
Hari/Tanggal : Rabu, 15 November 2023
Waktu : Pukul 14.00-15.00 WIB
Media : Zoom Webinar
Tautan Registrasi : http://registrasipubexauto2023.astraotoparts.co.id/
Paparan Publik tersebut akan dihadiri oleh anggota Direksi PT Astra Otoparts Tbk.
Dapat kami sampaikan bahwa tautan (link) untuk mengikuti Live Event acara Public Expose akan disampaikan melalui
email kepada peserta yang telah melakukan registrasi.
Untuk informasi lebih lanjut dapat menghubungi kami melalui email investor@component.astra.co.id.
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Wanny Wijaya
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Wanny Wijaya
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2023 13:46
Lampiran 1. Pengumuman Pubex to announce.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 94/S-Dir/Leg-AOP/XI/2023
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 15 November 2023
Place : Zoom Webinar
Time : 14:00
Agenda : 1. Board of Directors Presentation
2. Question and answer Sesion
Other Information:
In accordance with the Indonesian Stock Exchange Regulation Number I-E concerning the Obligation to Submit
Information and SE-00003/BEI/05-2020 concerning Procedures for Implementing an Electronic Public Expose, we
hereby inform you that PT Astra Otoparts Tbk, intends to carry out a Public Expose (Public Expose) electronically on:
Day/Date: Wednesday, November 15 2023
Time: 14.00-15.00 WIB
Media: Zoom Webinar
Registration Link: http://registrasipubexauto2023.astraotoparts.co.id/
The Public Expose will be attended by members of the Board of Directors of PT Astra Otoparts Tbk.
We can inform you that the link to take part in the Live Event for the Public Expose event will be sent via email to
participants who have registered.
For further information, please contact us via email investor@component.astra.co.id.
Thus we convey this notification, we thank you for your attention.
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Wanny Wijaya
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Wanny Wijaya
Function Corporate Secretary
Date and Time 01-11-2023 13:46
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Attachment 1. Pengumuman Pubex to announce.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
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