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ASTRA No. : 0011RMIII/2025 Lampiran/Attachment : - Kepada Yang Terhormat/ To: Direktur Penilaian Perusahaan/Djrector of Listing PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia — Lt. Dasar Jl. Jend.Sudirman Kav. 52-53 Jakarta Up. : Ibu Vera Florida Jakarta, 13 Agustus 2025 Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1 Perihal: Pemberitahuan Rencana Penyeleng- garaan Public Expose Tahun 2025 PT Astra International Tbk (“Perseroan”) Dengan hormat, Sesuai dengan 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, dengan ini kami sampaikan rencana penyelenggaraan Public Expose Perseroan yang akan dilaksanakan secara virtual pada: Re: Announcement of 2025 Public Expose Planning of PT Astra International Tbk (the “Company”) Dear Madam, In accordance with Regulation No. I-E, Annex of the 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-E on Obligation to Convey Information, we hereby inform the planning of Public Expose of the Company which will be held virtually as follows: Hari/Tanggal Rabu, 27 Agustus 2025/ Wednesday, 27 August 2025 Day/Date Waktu 09.00 WIB — 10.00 WIB / 09:00 — 10:00 a.m. Western Indonesian Time Time Tempat Webinar Zoom Venue Tautan Registrasi https://astra.id/PublicExpose2025 Registration Link Agenda Pemaparan Kinerja Perseroan Semester I Tahun 2025/ Presentation of the Company's Performance for the First Half of 2025 Manajemen Perseroan akan diwakili oleh: The Company's management will be represented by: e Djony Bunarto Tjondro (Presiden Direktur/President Director) e Rudy (Wakil Presiden Direktur/Vice President Director) e Chiew Sin Cheok (Direktur/Director) e Gidion Hasan (Direktur/Director) # Henry Tanoto (Direktur/Director) e Santosa (Direktur/Director) e Gita Tiffani Boer (Direktur/Director)" & FXL Kesuma (Direktur/Director) e Hamdani Dzulkarnaen Salim (Direktur/Director) # Thomas Junaidi Alim. W (Direktur/Director) PT Astra International Tbk Head Office Menara Astra Lt. 59 end. Sudirman Kav. 5 220 € T (622 www.astra.co.id
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ASTRA # Boy Kelana Soebroto (Chief Corporate Affairs) e Tira Ardianti (Head of Corporate Investor Relations) “merangkap jabatan sebagai Corporate Secretary/concurrently serves as Corporate Secretary Tautan untuk mengikuti acara Public Expose Link to participate in the Public Expose of the Perseroan akan disampaikan melalui e-mail Company will be provided via e-mail to the kepada peserta yang tefah melakukan registrasi. registered participants. Demikian pemberitahuan ini kami sampaikan. Thus, we convey this notification. Atas perhatian Ibu, kami ucapkan terima kasih. We thank you for your kind attention. Hormat kami/ Yours faithfully, PT Astra International Tbk DN AH Gita Tiffani Boer | Corporate Secretary M Tembusan Yth./cc: 1. Ketua Otoritas Jasa Keuangan/Chairman of the Financial Services Authority 2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan/Directorate of Financial Assessment of Service Sector Companies — Financial Services Authority 3. Direktorat Transaksi dan Lembaga Efek — Otoritas Jasa Keuangan/Directorate of Securities Transactions and Institutions — Financial Services Authority PT Astra International Tbk Head Office Me Astra Lt 1 Jend. Si Jakarta 1022 T (62 21) 508 43 888 www.astra.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Vera Florida
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AH Gita Tiffani Boer
· | Corporate Secretary
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Financial Services Authority
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