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Nomor Surat CSL/AG-039-IV-2025
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
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 : 2024
Hari/Tanggal : 28 April 2025
Tempat : Catur Dharma Hall
Menara Astra, Lantai 5
Jalan Jenderal Sudirman Kav. 5-6
Jakarta Pusat 10220
Waktu : 16:00
Agenda : Penyampaian Kinerja Perseroan tahun 2024 (audited)
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 11-04-2025 21:48
Lampiran 1. 1_ Rencana PE ASGR 2025.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. CSL/AG-039-IV-2025
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 28 April 2025
Place : Catur Dharma Hall
Menara Astra, Lantai 5
Jalan Jenderal Sudirman Kav. 5-6
Jakarta Pusat 10220
Time : 16:00
Agenda : Submission of the Company's Performance in 2024 (audited)
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 11-04-2025 21:48
Attachment 1. 1_ Rencana PE ASGR 2025.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
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