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20250707_AUTO_Laporan Informasi dan Fakta Material_31911981.pdf
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Nomor Surat 089/S-Dir/Leg-AOP/VII/2025
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 1
Komisaris Independen Perseroan meninggal dunia
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Astra Otoparts Tbk
Bidang Usaha Automotive and Components
Telepon (021) 4603550, 4607025
Faksimili (021)4603559,4603549,4607009,4607011
Alamat Surat Elektronik (email) investor@component.astra.co.id
Tanggal Kejadian 05 Juli 2025
Jenis Informasi atau Fakta Material Komisaris Independen Perseroan meninggal dunia
Uraian Informasi atau Fakta Material Bapak Bambang Trisulo yang menjabat sebagai Komisaris
Independen Perseroan telah meninggal dunia pada tanggal 5
Juli 2025.
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Saat ini, jumlah dan komposisi anggota Dewan Komisaris Perseroan masih memenuhi ketentuan dan peraturan
perundang-undangan yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Page 2
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 07-07-2025 06:26
Lampiran 1. KI Komisaris Independen - submit.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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Letter / Announcement No. 089/S-Dir/Leg-AOP/VII/2025
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 1
Subject Independent Commissioner of the Company passed away
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Astra Otoparts Tbk
Business Activities Automotive and Components
Telephone (021) 4603550, 4607025
Faximile (021)4603559,4603549,4607009,4607011
Email Address investor@component.astra.co.id
Date of Event 05 July 2025
Independent Commissioner of the Company passed away
Type of Material Information or Facts
Description of Material Information or Mr. Bambang Trisulo who served as the Independent
Facts Commissioner of the Company has passed away on 5 July
2025.
Impact of event, material information or The disclosed information or material facts do not have
facts towards Issuers or Public material impact to the operational activities, legal, financial
Company’s operational activities, legal, condition or the business continuity of the Company.
financial condition, or going concern
Other Information
Currently, the number and the composition of the Board of Commissioners of the Company are still in compliance
with the prevailing laws and regulations.
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Page 4
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 07-07-2025 06:26
Attachment 1. KI Komisaris Independen - submit.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.
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