Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat CSL/AG-017-III-2026
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : CSL/AG-012-III-2026 tanggal 09 Maret 2026 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : CSL/AG-010-III-2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 15 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Menara Astra, lantai 5,
diumumkan dan sesuai iklan) Jl. Jenderal Sudirman Kav 5-6, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2026
Lampiran 1. 2_Iklan Pengumuman RUPST 2026 (ENG).pdf
2. 2_Iklan Pengumuman RUPST 2026.pdf
Page 2
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
No CSL/AG-017-III-2026
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : CSL/AG-012-III-2026 dated 09 March 2026 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.CSL/AG-010-III-2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 15 April 2026 Time : 14:00
Location : Catur Dharma Hall, Menara Astra, lantai 5,
Jl. Jenderal Sudirman Kav 5-6, Jakarta
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 12-03-2026
Attachment 1. 2_Iklan Pengumuman RUPST 2026 (ENG).pdf
2. 2_Iklan Pengumuman RUPST 2026.pdf
Page 4
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.