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Go To English Page No Surat 107/S-Dir/Leg-AOP/IX/2025 Nama Perusahaan Astra Otoparts Tbk Kode Emiten AUTO Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 105/S-Dir/Leg-AOP/IX/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Senin, 20 Oktober 2025 Waktu : 11:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Disampaikan di tanggal pemanggilan. diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2025 dalam RUPS Informasi Lain Terlampir. Demikian untuk diketahui. Hormat Kami, Astra Otoparts Tbk Sophie Handili Corporate Secretary Astra Otoparts Tbk Nama Pengirim Sophie Handili Jabatan Corporate Secretary Tanggal dan Waktu 11-09-2025
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Lampiran 1. Pemberitahuan RUPSLB (OJK).pdf
2. Pemberitahuan RUPSLB (BEI).pdf
3. Pengumuman RUPSLB AOP 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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Go To Indonesian Page No 107/S-Dir/Leg-AOP/IX/2025 Issuer Name Astra Otoparts Tbk Issuer Code AUTO Attchment 3 Subject Announcement of Planning of Extraordinary General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.105/S-Dir/Leg-AOP/IX/2025 The Company announces the General Meeting of Shareholders will be held at: Day/Date/Time : Monday, 20 October 2025 Time : 11:00 Location : Disampaikan di tanggal pemanggilan. Recording date of Shareholders which are entitled to : 25 September participate in the AGM Other Information: Attached. Thus to be informed accordingly. Respectfully, Astra Otoparts Tbk Sophie Handili Corporate Secretary Astra Otoparts Tbk Sender Name Sophie Handili Function Corporate Secretary Date and Time 11-09-2025
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Attachment 1. Pemberitahuan RUPSLB (OJK).pdf
2. Pemberitahuan RUPSLB (BEI).pdf
3. Pengumuman RUPSLB AOP 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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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