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No Surat LECO/017/EXT/AAL/III/2026
Nama Perusahaan Astra Agro Lestari Tbk
Kode Emiten AALI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LECO/012/EXT/AAL/II/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 : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Menara Astra Lt. 5 Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav. 5-6, Jakarta 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Astra Agro Lestari Tbk
Tingning Sukowignjo
Corporate Secretary
Astra Agro Lestari Tbk
Nama Pengirim Tingning Sukowignjo
Jabatan Corporate Secretary
Tanggal dan Waktu 09-03-2026
Lampiran 1. AALI-AGMS Announcement 2026.pdf
2. AALI-Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi Astra Agro Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra Agro Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No LECO/017/EXT/AAL/III/2026
Issuer Name Astra Agro Lestari Tbk
Issuer Code AALI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LECO/012/EXT/AAL/II/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 : 09:00
Location : Catur Dharma Hall, Menara Astra Lt. 5 Jl.
Jend. Sudirman Kav. 5-6, Jakarta 10220
Recording date of Shareholders which are entitled to : 23 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Astra Agro Lestari Tbk
Tingning Sukowignjo
Corporate Secretary
Astra Agro Lestari Tbk
Sender Name Tingning Sukowignjo
Function Corporate Secretary
Date and Time 09-03-2026
Attachment 1. AALI-AGMS Announcement 2026.pdf
2. AALI-Pengumuman RUPS 2026.pdf
This is an official document of Astra Agro Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Agro Lestari Tbk is fully responsible for the information
contained within this document.
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