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Page 1 OCR 0.930
A
(Astrindo
Nusantara Infrastruktur
No. : 043/CRS/BIPI/IX/2025
Kepada/To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Up. Yth.
Attention
Perihal: Pemberitahuan Rencana Penyelenggaraan
Public Expose Tahun 2025 - PT Astrindo
Nusantara Infastruktur Tbk (“Perseroan”)
Dengan Hormat,
Merujuk kepada Peraturan No. I-E, Lampiran
Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00066/BEI/09-2022 tertanggal 30 September 2022
tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi, bersama ini
kami menyampaikan rencana penyelenggaraan
Public Expose Tahunan Perseroan yang akan
dilaksanakan secara virtual pada:
Hari / Tanggal : Senin, 29 September 2025
Waktu 1 14:00 WIB — Selesai
Tempat : Webminar Zoom
Agenda : Pemaparan Kinerja Perseroan
Tahun 2025
Manajemen Perseroan yang akan hadir diwakili oleh
Direktur Utama dan Direktur yang membawahi
bagian keuangan.
Tata cara pendaftaran peserta Public Expose
Tahunan Perseroan secara elektronik adalah sebagai
berikut:
1. Seluruh peserta wajib melakukan
pendaftaran melalui tautan:
https://forms.gle/5DeL9ePwy3uRoUeg9
: Direktur Penilaian Perusahaan dan Kepala Di
? Director of Corporate Valuation and Head of Corporate Valuation Division
Jakarta, 12 September 2025
Penilaian Perusahaan
Re. : Announcement of 2025 Public Expose Plan of
PT Astrindo Nusantara Infastruktur Tbk
("the Company")
Dear Sir/Madam,
In accordance with Regulation No. I-E, Annex of
Decree of the Board of Directors of PT Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022 dated 30
September 2022 regarding Changes of Regulation
Number I-£ on Obligation to Convey Information, we
hereby inform the planning of Public Expose of the
Company which will be held virtually as follows:
Day/ Date : Monday, September 29", 2025
Time : 14:00 WIB — finish
Venue : Webminar Zoom
Agenda : Presentation of the Company's
Performance in 2025
The Company's management who will attend is
represented by the President Director and Director of
Jinance.
The procedure for Electronic registration of Annual
Public Expose participants is as follows:
1. All participants are reguired to register via
link:
https://forms.gle/5DeL9ePwy3uRoUVeg9
paling lambat pada hari Jumat tanggal
26 September 2025 pukul 16.00 WIB.
At the latest on Friday, September 26", 2025
at 16.00 WIB. P
PT Astrindo Nusantara Infrastruktur Tbk
Sopo Del Offfice Tower B, 2151 Floor - Jl. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan - Jakarta Selatan 12950
Phone :62 21 50815252 Fax:-462 21 50815253
www.astrindonusantara.com
Page 2 OCR 0.935
A (Astrindo Nusantara Infrastruktur 2. Detail Meeting ID dan Password akan diberikan melalui alamat email yang didaftarkan kepada formulir registrasi. 3. Tata cara pelaksanaan Public Expose Tahunan secara virtual termasuk tata cara penyampaian pertanyaan akan dikirimkan melalui email dan akan dibacakan sebelum Public Expose Tahunan secara elektronik dimulai. 4. Untuk informasi lebih lanjut dapat menghubungi email corsec@astrindonusantara.com Perseroan akan menyampaikan materi Public Expose Tahunan kepada BEI selambatnya pada tanggal 24 September 2025, dan dapat diunduh pada website Perseroan www.astrindonusantara.com Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk Kurniawati Budiman Corporate Secretary Tembusan/Cc : 2. Meeting ID and Password details will be provided via the email address that registered on the registration form. 3. Procedures for holding the virtual Annual Public Expose, including procedures for submitting guestions, will be sent via email and will be read before the electronic Annual Public Expose begins. 4. For further information, please contact email corsec@astrindonusantara.com The Company will submit the Annual Public Expose material to the IDX at the latest on September 24", 2025, and could be download on the Company's website on www.astrindonusantara.com Thus, we convey this notification. We thank you for your kind attention. Direksi dan Dewan Komisaris Perseroan/Board of Directors and Board of Commissioners of the Company PT Astrindo Nusantara Infrastruktur Tbk Sopo Del Offfice Tower B, 2151 Floor - Jl. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan - Jakarta Selatan 12950 Phone :--62 21 50815252 Fax:-462 21 5081 5253 www.astrindonusantara.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Astrindo Nusantara Infastruktur Tbk
p.1 ×4
unresolved
person
Kurniawati Budiman
· Corporate Secretary
p.2
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