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Nomor Surat 0008/LO-AYL/III/2026
Nama Perusahaan PT Agro Yasa Lestari Tbk
Kode Emiten AYLS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan X Sukarela
Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Hari/Tanggal : 08 April 2026
Tempat : Aplikasi Zoom (Daring)
Waktu : 14:00
Agenda : 1. Perubahan Anggaran Dasar Perseroan;
2. Pengukuhan pemberhentian anggota direksi dan dewan
komisaris Perseroan;
3. Pengangkatan serta perubahan susunan anggota direksi
dan dewan komisaris Perseroan;
4. Perubahan nama Perseroan; dan
5. Penegasan susunan pemegang saham Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
PT Agro Yasa Lestari Tbk
Gedung Gondangdia Lama 25
Telepon : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com
Nama Pengirim Indra Jaya David Pardosi
Jabatan Direktur Utama
Tanggal dan Waktu 17-03-2026 19:11
Lampiran 1. Penyampaian Rencana PubEx - AYLS.pdf
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Dokumen ini merupakan dokumen resmi PT Agro Yasa Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Yasa Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0008/LO-AYL/III/2026
Issuer Name PT Agro Yasa Lestari Tbk
Issuer Code AYLS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background X Voluntary
Requested by IDX
Requested by OJK
Date : 08 April 2026
Place : Aplikasi Zoom (Daring)
Time : 14:00
Agenda : 1. Amendment to the Articles of Associate of the Company.
2. Ratification of the dismissal of members of the Board of
Directors and the Board of Commissioners of the Company.
3. Appointment and changes to the composition of members
of the Board of Directors and the Board of Commissioners of the
Company.
4. Change of the Companys name and
5. Confirmation of the composition of the Companys
shareholders.
Thus to be informed accordingly.
Respectfully,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
PT Agro Yasa Lestari Tbk
Gedung Gondangdia Lama 25
Phone : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com
Sender Name Indra Jaya David Pardosi
Function Direktur Utama
Date and Time 17-03-2026 19:11
Attachment 1. Penyampaian Rencana PubEx - AYLS.pdf
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This is an official document of PT Agro Yasa Lestari Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Agro Yasa Lestari Tbk is fully responsible for the information
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