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No Surat CSL/AG-012-III-2026
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
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 : 23 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 09-03-2026
Lampiran 1. 2_Iklan Pengumuman RUPST 2026.pdf
2. 2_Iklan Pengumuman RUPST 2026 (ENG).pdf
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.
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No CSL/AG-012-III-2026
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
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 : 23 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 09-03-2026
Attachment 1. 2_Iklan Pengumuman RUPST 2026.pdf
2. 2_Iklan Pengumuman RUPST 2026 (ENG).pdf
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.
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