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Go To English Page No Surat Leg/SRT-412/AI/2026 Nama Perusahaan Astra International Tbk Kode Emiten ASII Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : Leg/SRT-411/AI/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Kamis, 23 April 2026 Waktu : 11:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Menara Astra, Lt. 5, Jl. diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 5-6, Jakarta 10220 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026 dalam RUPS Informasi Lain Pemanggilan RUPS akan dikeluarkan pada hari Rabu, 1 April 2026. Demikian untuk diketahui. Hormat Kami, Astra International Tbk Gita Tiffany Boer Corporate Secretary Astra International Tbk Nama Pengirim Gita Tiffany Boer Jabatan Corporate Secretary Tanggal dan Waktu 17-03-2026
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Lampiran 1. ASII - Surat Pengumuman RUPST 2026.pdf
2. RUPST 2026 - Pengumuman.pdf
3. AGMS 2026 - Announcement.pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No Leg/SRT-412/AI/2026
Issuer Name Astra International Tbk
Issuer Code ASII
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Leg/SRT-411/AI/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 23 April 2026 Time : 11:00
Location : Catur Dharma Hall, Menara Astra, Lt. 5, Jl.
Jenderal Sudirman Kav. 5-6, Jakarta 10220
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Other Information:
GMS Notice will be published on Wednesday, 1 April 2026.
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 17-03-2026
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Attachment 1. ASII - Surat Pengumuman RUPST 2026.pdf
2. RUPST 2026 - Pengumuman.pdf
3. AGMS 2026 - Announcement.pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International Tbk is fully responsible for the information
contained within this document.
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