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Nomor Surat 001/IR/VIII/2025
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
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 : 27 Agustus 2025
Tempat : Webinar Zoom
Tautan Registrasi:
https://astra.id/PublicExpose2025
Waktu : 09:00
Agenda : Pemaparan Kinerja Perseroan Semester I Tahun 2025
Informasi Lain
Tembusan Yth: 1. Ketua Otoritas Jasa Keuangan 2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas
Jasa Keuangan 3. Direktorat Transaksi dan Lembaga Efek - Otoritas Jasa Keuangan
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2025 17:00
Lampiran 1. ASII - Surat Rencana Public Expose 2025.pdf
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Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/IR/VIII/2025
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 27 August 2025
Place : Webinar Zoom
Tautan Registrasi:
https://astra.id/PublicExpose2025
Time : 09:00
Agenda : Presentation of the Company's Performance for the First Half of
2025
Other Information:
cc: 1. Chairman of the Financial Services Authority 2. Directorate of Financial Assessment of Service Sector Companies
- Financial Services Authority 3. Directorate of Securities Transactions and Institutions - Financial Services Authority
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 13-08-2025 17:00
Attachment 1. ASII - Surat Rencana Public Expose 2025.pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International Tbk is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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