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 Nomor Surat                       9/EXT/Corcomm-AOP/X/2025

 Nama Perusahaan                   Astra Otoparts Tbk

 Kode Emiten                       AUTO

 Lampiran                          1

 Perihal                           Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2025

 Hari/Tanggal                                 : 31 Oktober 2025

 Tempat                                       : Zoom Webinar


 Waktu                                        : 14:00

 Agenda                                       : 1. Presentasi Direksi.
                                                2. Sesi Tanya Jawab.

 Informasi Lain

 Sesuai dengan ketentuan BEI Nomor : Kep-00066/BEI/09-2022 tanggal 30 September 2022 peraturan nomor I-E
 tentang Kewajiban Penyampaian Informasi serta SE-00003/BEI/05-2020 Tentang Tata Cara Pelaksanaan Public
 Expose Secara Elektronik dengan ini kami sampaikan bahwa PT Astra Otoparts Tbk bermaksud untuk melaksanakan
 Paparan Publik (Public Expose) secara elektronik pada :
       Hari/Tanggal : Jumat, 31 Oktober 2025
       Waktu          : Pukul 14.00 15.00 WIB
       Media            : Zoom Webinar
 Paparan Publik tersebut akan dihadiri oleh anggota Direksi PT Astra Otoparts Tbk.

 Tata cara pendaftaran untuk mengikuti acara Public Expose adalah sebagai berikut :
 1. Peserta yang hendak mengikuti Public Expose dapat melakukan registrasi terlebih dahulu dengan mengakses tautan
 https://registrasipubexauto.astraotoparts.co.id;
 2. Link Zoom akan dikirimkan kepada peserta melalui email yang telah didaftarkan dalam registrasi;
 3. Untuk informasi lebih lanjut dapat menghubungi kami melalui email investor@component.astra.co.id.

 Demikian untuk diketahui.


 Hormat Kami,
 Astra Otoparts Tbk




 Sophie Handili

 Corporate Secretary




 Astra Otoparts Tbk
 Jl. Raya Pegangsaan Dua Km 2.2
 Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,



 Nama Pengirim                     Sophie Handili
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 17-10-2025 15:23

Lampiran                         1. BEI - Pemberitahuan Public Expose AUTO 2025.pdf


Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
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 Letter / Announcement No.           9/EXT/Corcomm-AOP/X/2025

 Issuer Name                         Astra Otoparts Tbk

 Issuer Code                         AUTO

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2025

 Date                                           : 31 October 2025

 Place                                          : Zoom Webinar


 Time                                           : 14:00

 Agenda                                         : 1. Board of Director's Presentation.
                                                  2. QnA Session.

Other Information:

In accordance with IDX Regulation Number: Kep-00066/BEI/09-2022 dated 30 September 2022, Regulation Number I-E
concerning Information Disclosure Obligations and SE-00003/BEI/05 -2020 concerning Procedures for Conducting
Electronic Public Exposures, we hereby announce that PT Astra Otoparts Tbk intends to conduct an electronic Public
Exposure on:
      Day/Date : Friday, 31 October 2025
      Time          : 14:00 15:00 WIB
      Media: Zoom Webinar
The Public Expose will be attended by members of the Board of Directors of PT Astra Otoparts Tbk.

The registration procedure for participating in the Public Expose is as follows:
1. Participants who wish to attend the Public Expose can register in advance by accessing the link
https://registrasipubexauto.astraotoparts.co.id;
2. The Zoom link will be sent to participants via the email address provided during registration;
3. For further information, please contact us via email at investor@component.astra.co.id.

 Thus to be informed accordingly.


 Respectfully,
 Astra Otoparts Tbk




 Sophie Handili

 Corporate Secretary




 Astra Otoparts Tbk
 Jl. Raya Pegangsaan Dua Km 2.2
 Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,



 Sender Name                         Sophie Handili

 Function                            Corporate Secretary
Page 4
Date and Time                       17-10-2025 15:23

Attachment                         1. BEI - Pemberitahuan Public Expose AUTO 2025.pdf


      This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information

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Published17 Oct 2025
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linked org Astra Otoparts Tbk · Nama Perusahaan p.1 ×30
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