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ASTRA No. : 007/IR/IX/2023 Lampiran/Attachment: - 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 Jakarta, 31 Oktober 2023 Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1 Perihal: Pemberitahuan Rencana Penyeleng- garaan Public Expose Tahun 2023 PT Astra International Tbk (“Perseroan”) Dengan Hormat, Sesuai dengan Peraturan No. I-E, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tertanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan rencana penyelenggaraan Public Expose Perseroan yang akan dilaksanakan secara virtual pada: Hari/Tanggal Day/Date Waktu Time Tempat Venue Tautan Registrasi Registration Link Agenda Webinar Zoom Re: Announcement of 2023 Public Expose Planning of PT Astra International Tbk (“Company”) Dear Sir, In accordance with Regulation No. I-E, Annex of Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 dated 30 September 2022 regarding Changes of Regulation Number I-E on Obligation to Convey Information, we hereby inform the planning of Public Expose of the Company which will be held virtually as follows: Selasa/Tuesday, 14 November 2023 09.00 - 10.00 WIB / 09:00 — 10:00 a.m. Western Indonesian Time https://bit.Iy/VirtualPubexASII2023 Pemaparan Kinerja Perseroan Sembilan Bulan Pertama Tahun 2023 IPresentation of the Company's Performance for the First Nine Months of 2023 Manajemen Perseroan akan diwakili oleh: The Company's management will be represented by: - Djony Bunarto Tjondro (Presiden Direktur/President Director) “Johannes Loman (Direktur/Director) “ Supamo Djasmin (Direktur/Director) “ Chiew Sin Cheok (Direktur/Director) « Gidion Hasan (Direktur/Director) “Henry Tanoto (Direktur/Director) “ Santosa (Direktur/Director) “Gita Tiffany Boer (Direktur/Director)" " FXL Kesuma (Direktur/Director) «Hamdani Dzulkarnaen Salim (Direktur/Director) PT Astra International Tbk Head Office Menara Astra Lt. 59 Jl. Jend. Sudirman Kav. 5-6 Jakarta 10220 T (62 21) 508 43 888 www.astra.co.id
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ASTRA " Tira Ardianti (Head of Corporate Investor Relations) «Boy Kelana Subroto (Head of Corporate Communication Division) merangkap jabatan sebagai Corporate Secretarylconcurtentiy serves as Corporate Secretary Tautan untuk mengikuti acara Public Expose Link to participate in the Public Expose of the Perseroan akan disampaikan melalui e-mail Company will be provided via e-mail to the kepada peserta yang telah melakukan registrasi. registered participants. Demikian pemberitahuan ini kami sampaikan. Thus, we convey this notification. Atas perhatiannya kami ucapkan terima kasih. We thank you for your kind attention Hormat kami/ Yours faithfully, PT Astra International Tbk ita Tiffany Boer Ap Corporate Secretary Tembusan Ythicc: 1. Ketua Otoritas Jasa Keuangan/Chairman of ihe 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 Inslitulions — Financial Services Authority
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