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No: 0008/LO-AYL/III/2026 No: 0008/LO-AYL/III/2026
Jakarta, 17 Maret 2026 Jakarta, 17 March 2026
Kepada Yth. To:
Direksi PT Bursa Efek Indonesia The Board of Directors
Indonesia Stock Exchange Building Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 - 53 Indonesia Stock Exchange Building
Jakarta 12190 Jl. Jend. Sudirman Kav. 52–53
Jakarta 12190
Perihal: Pemberitahuan Rencana Paparan Publik Re: Notification of Plan for Public Expose
(“Public Expose”) PT Agro Yasa Lestari Tbk (“Public Expose”) of PT Agro Yasa Lestari Tbk
(“Perseroan”) (the "Company")
Dengan hormat, With respect,
Public Expose ini dilaksanakan dengan merujuk This Public Expose is conducted with reference
kepada ketentuan Keputusan Direksi Bursa Efek to the provisions of the Decision of the Board of
Indonesia (“BEI”) Nomor Kep-00087/BEI/12-2025 Directors of the Indonesia Stock Exchange
tanggal 12 Desember 2025 tentang Peraturan (“IDX”) Number Kep-00087/BEI/12-2025 dated
Nomor I-E mengenai Kewajiban Penyampaian 12 December 2025 concerning Regulation
Informasi, dengan ini Perseroan menyampaikan Number I-E regarding the Obligation to Submit
rencana penyelenggaraan Paparan Publik secara Information. In this regard, the Company hereby
hybrid sebagai berikut: informs the plan to conduct a Public Expose in
a hybrid format as follows:
Hari/Tang : Rabu, 8 April 2026 Day/D : Wednesday, 8 April 2026
gal ate
Waktu : 14:00 WIB Waktu : 14:00 WIB
Tempat : Hybrid, melalui: Tempat : Hybrid, melalui:
a. Daring: a. Online:
Aplikasi Zoom Zoom Application
b. Luring: b. Offline:
Lihat Petunjuk Pendaftaran via See Registration Instructions
www.agroyasalestari.com via www.agroyasasales.com
Tautan : https://us05web.zoom.us/j/8480 Meeting : https://us05web.zoom.us/j/8480
Rapat 4100688 Link 4100688
Agenda : 1. Perubahan Anggaran Agend : 1. Amendment to the
Dasar Perseroan; a Articles of Associate of
the Company;
2. Pengukuhan
pemberhentian anggota 2. Ratification of the
direksi dan dewan dismissal of members of
komisaris Perseroan; the Board of Directors
and the Board of
3. Pengangkatan serta Commissioners of the
perubahan susunan Company;
anggota direksi dan
dewan komisaris 3. Appointment and
Perseroan; changes to the
composition of members
4. Perubahan nama of the Board of Directors
Perseroan; dan and the Board of
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Commissioners of the
5. Penegasan susunan Company;
pemegang saham
Perseroan. 4. Change of the
Company’s name; dan
5. Confirmation of the
composition of the
Company’s shareholders.
Informasi mengenai pendaftaran, tata cara Information regarding registration,
pelaksanaan, serta materi Paparan Publik dapat implementation procedures, and Public Expose
diakses melalui tautan berikut: materials may be accessed through the
following link:
www.agroyasalestari.com www.agroyasalestari.com
Untuk informasi lebih lanjut, para pihak yang For further information, interested parties may
berkepentingan dapat menghubungi kami melalui contact us via email at
surel di admin@agroyasalestari.com. admin@agroyasalestari.com.
Paparan Publik ini akan dihadiri oleh anggota This Public Expose will be attended by
Direksi Perseroan. Materi Paparan Publik akan members of the Company’s Board of Directors.
disampaikan kepada Bursa Efek Indonesia paling The Public Expose materials will be submitted
lambat 3 (tiga) hari kerja bursa sebelum to the Indonesia Stock Exchange no later than
pelaksanaan Paparan Publik. 3 (three) exchange business days prior to the
implementation of the Public Expose.
Demikian pemberitahuan ini kami sampaikan. Therefore we submit this notification. We kindly
Kami mohon agar surat ini dapat dianggap request that this letter be deemed as an
sebagai undangan bagi para pihak yang invitation for interested parties.
berkepentingan
Atas perhatian dan kerja sama yang diberikan, For your attention and cooperation, we thank
kami ucapkan terima kasih. you.
Dengan hormat/Yours faithfully,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
Agro Yasa Lestari Tbk
p.1 ×6
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