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20250926_AUTO_Penyampaian Bukti Iklan_31952779_lamp3.pdf

Other Text extracted AUTO

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Extracted text 2

Page 1 OCR 0.838
Meeting Information

DFO3DTO gkType

DFO3DTO gkState

DFO3DTO gkConvocationDate
DFO3DTO gkRegistrar
DFO3DTO gkValue

DFO3DTO gkNumberOfShares

DFO3DTO gkPlace
DFO3DTO gklssuerEmail
DFO3DTO gkNotary
DFO3DTO. meetinglnitator

DFO3DTO gkNotesin

DFO3DTO gkNotesEn

DFO3 generalMeetingAgenda

Bukti Iklan Pemanggilan di Website eASY.KSEI

DFO3DTO gkDate

Exiraordinary General Meeting 20.10.2025 11:00-12:00

Convocation is made DFO3DTO  gkRecordDate 25.09.2025

26.09.2025

RAYA SAHAM REGISTRA, PT

AUTO - ID1000119704 - ASTRA OTOPARTS Tbk

4.819.733.000

AUDITORIUM LT. 3 PT ASTRA OTOPARTS TBK JL. RAYA PEGANGSAAN DUA KM 2.2 KELAPA GADING, JAKARTA UTARA, 14250
DKI. JAKARTA | KOTA ADM. JAKARTA UTARA

investor@component.astra.co.id:contact@component.astra.co.idiin.agustine @component.astra.co.id

Aulia Taufani, S.H.

Issuer

- Perseroan membatasi jumlah maksimum pemegang saham yang dapat hadir secara fisik sebanyak 54 (lima puluh empat) orang,
yang didasarkan pada metode first come first served. - Registrasi Pemegang Saham: 09.00-10.30 WIB. Pemegang Saham yang hadir
Gi luar waktu yang telah ditentukan tidak diperkenankan memasuki Ruang Rapat.

- The Company limits the maximum number of shareholders who can attend in person to 54 (fifty four) persons, based on a first come,
first served basis. - Shareholders Registration: 09.00-10.30 WIB. Shareholders is prohibited to attend the Meeting if not registered at
designated time.

1 Perbaran Suman Angga Deran Kost Persetan 2000301

TNO1. documents

pugume

DFO3DTO gkDoeLinkt
DFO3DTO gkDoclink2

maya

NoRocut For

https-//www.astra-otoparts.com/investorrelationfagmos
Page 2 OCR 0.870
Bukti Iklan Pemanggilan di Website AOP

KEASTRA Otoparts TENTANGKAMI BISNIS PRODUK HUBUNGANINVESTOR GCG. KEBERLANJUTAN MEDIA KARIR — HUBUNGI KAMI

RUPS
2025
Pemanggilan RUPST Tata Tertib RUPST Surat Kuasa
Pengumuman 2025 2025 2025 (Perorangan) 2025
08/12/2025 08/27/2025 08/27/2025 08/27/2025
Surat Kuasa (Badan Panduan Penggunaan Riwayat Hidup 2025 - Riwayat Hidup 2025 -
Hukum) 2025 Easy KSEI 2025 YKS AGN
08/27/2025 08/27/2025 08/27/2025 08/27/2025
Riwayat Hidup 2025 - Ringkasan Hasil RUPS Pengumuman RUPSLB Pemanggilan RUPSLB
ELK (AP) Tahunan 2025 2025
08/2712025 05/02/2025 09/11/2025 09/20/2025
Tata Tertib RUPSLB Surat Kuasa Surat Kuasa (Badan Riwayat Hidup 2025 -
2025 (Perorangan) RUPSL... Hukum) RUPSLB 2025 DBS
09/26/2025 00/26/2025 09/26/2025 09/26/2025

File

File Open PDF
Source IDX
Size0.31 MB
Published26 Sep 2025
Pages2
Characters2,395
Text sourceOCR
OCR confidence0.854

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org ASTRA OTOPARTS Tbk p.1 ×4
unresolved org PT AUTO p.1
unresolved person Aulia Taufani p.1
unresolved org Panduan Penggunaan Riwayat Hidup p.2
unresolved org Riwayat Hidup p.2

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