Skip to content
Back to announcement

20231031_ASII_Public Expose_31483394_lamp1.pdf

Other Text extracted ASII

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.904
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
Page 2 OCR 0.917
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

File

File Open PDF
Source IDX
Size0.49 MB
Published31 Oct 2023
Pages2
Characters3,444
Text sourceOCR
OCR confidence0.910

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result