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20250707_AUTO_Perubahan Pengurus_31911997_lamp1.pdf
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No. : 089/S-Dir/Leg-AOP/VII/2025 Jakarta, 7 Juli 2025
Perihal : Laporan Informasi atau Fakta Material / Report on Material Information or Facts
Kepada Yth,
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Jl. Lapangan Banteng Timur 1-4
Jakarta
Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik yang beberapa ketentuan Pasalnya telah diubah
dalam Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan
Perusahaan Publik, serta Keputusan Direksi Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 perihal Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini PT Astra Otoparts Tbk ("Perseroan")
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
To comply with the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or
Facts by Issuers or Public Companies which several of its Articles have been amended by the Financial Services
Authority Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, as
well as the Indonesia Stock Exchange’s Board of Directors Decree No. Kep-00066/BEI/09-2022 regarding Amendment to
Regulation No. I-E on Obligation to Submit Information, PT Astra Otoparts Tbk (the "Company") hereby submits a Report
on Material Information or Facts as follows:
Nama Emiten / Name of the Issuer : PT Astra Otoparts Tbk
Bidang Usaha / Line of Business : Perdagangan, Perindustrian dan Jasa / Trading, Industry and Services
Telepon / Phone : 021 - 460 3550, 460 7025
Faksimili / Faximile : 021 - 460 3549, 460 7009
Alamat surat elektronik / e-mail : investor@component.astra.co.id
1. Tanggal Kejadian / Date of Occurence 5 Juli 2025 / 5 July 2025
2. Jenis Informasi atau Fakta Material / Types of Komisaris Independen Perseroan meninggal dunia.
Material Information or Facts
Independent Commissioner of the Company passed away.
3. Uraian Informasi atau Fakta Material / Bapak Bambang Trisulo yang menjabat sebagai Komisaris
Description of Material Information or Facts Independen Perseroan telah meninggal dunia pada tanggal 5
Juli 2025.
Mr. Bambang Trisulo who served as the Independent
Commissioner of the Company has passed away on 5 July
2025.
4. Dampak kejadian, informasi atau fakta material Informasi atau fakta material yang diungkapkan tidak memiliki
tersebut terhadap kegiatan operasional, hukum, dampak material terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha kondisi keuangan atau kelangsungan usaha Perseroan.
Emiten atau Perusahaan Publik / The impact of
the material event, information, or fact on the The disclosed information or material facts do not have material
operational activities, law, financial condition, or impact to the operational activities, legal, financial condition or
business continuity of the Issuer or Public the business continuity of the Company.
Company
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5. Keterangan lain-lain / Miscellaneous information Saat ini, jumlah dan komposisi anggota Dewan Komisaris
Perseroan masih memenuhi ketentuan dan peraturan
perundang-undangan yang berlaku.
Currently, the number and the composition of the Board of
Commissioners of the Company are still in compliance with the
prevailing laws and regulations.
Demikian informasi dan penjelasan yang dapat kami sampaikan. Atas perhatian yang diberikan, kami ucapkan terima
kasih.
Thus we convey the above information and explanation. Thank you for your attention.
Hormat kami,
PT Astra Otoparts Tbk
Sophie Handili
Direktur & Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Astra Otoparts Tbk',
'issuer_ticker': '',
'jenis': '/ Types of Komisaris Independen Perseroan meninggal dunia. Material '
'Information or Facts Independent Commissioner of the Company passed '
'away. 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material / Report on Material '
'Information or Facts',
'uraian': '/ Bapak Bambang Trisulo yang menjabat sebagai Komisaris '
'Description of Material Information or Facts Independen Perseroan '
'telah meninggal dunia pada tanggal 5 Juli 2025. Mr. Bambang '
'Trisulo who served as the Independent Commissioner of the Company '
'has passed away on 5 July 2025. 4.'}