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No Surat Leg/SRT-349/AI/2023
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor Leg/SRT-333/AI/2023 , Tanggal 06 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Agustus 2023 Waktu : 09:00
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 : 20 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan anggota Dewan Komisaris
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 21-07-2023 18:05
Page 2
Lampiran 1. Cover Letter to BEI - Pemanggilan RUPSLB 2023.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.
Page 3
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Letter / Announcement No. Leg/SRT-349/AI/2023
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. Leg/SRT-333/AI/2023 , dated 06 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 14 August 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : Catur Dharma Hall, Menara Astra, Lt. 5, Jl.
Jenderal Sudirman Kav. 5-6, Jakarta 10220
Recording date of Shareholders which are entitled to : 20 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan anggota Dewan Komisaris
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 21-07-2023 18:05
Page 4
Attachment 1. Cover Letter to BEI - Pemanggilan RUPSLB 2023.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
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