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20250327_AUTO_Penyampaian Bukti Iklan_31871697_lamp3.pdf
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Meeting Information Type Annual General Meeting Men Nana Te 29042025 1430-1530 State Convocation is made Record Dale 26.03.2025 Comvocation Date 27032025 Registrar RAYA SAHAM REGISTRA. PT Security Info AUTO - ID1000119704 - ASTRA OTOPARTS Tbk Number of Shares. 4.819.733.000 1 HOTEL DOUBLETREE BY HILTON JAKARTA KEMAYORAN JL GRIYA UTAMA NO.1 BLOK B, SUNTER AGUNG, TANJUNG PRIOK, JAKARTA, 14350 DKI. JAKARTA / KOTA ADM. JAKARTA UTARA gann: “Mesa investor component astra.co.id-contact@component asira.co.idiin.agustine@componentastra co.id Wala Aulia Taufani S.H. Menag pakar Issuer Notes Bahasa (Registrasi Pemegang Saham 12 00 - 14.00 WIB: Proses registrasi yang dilakukan oleh Biro Administrasi Efek, akan dimulai pada pukul 12.00 dan akan ditutup tepat pada pukul 14.00. Pemegang Saham dan/atau Kuasanya yang hadir secara fisik d luar jam registrasi yang telah ditentukan tersebut, fidak diperkenankan untuk masuk ke dalam ruang Rapat karena tidak dapat diverifikasi oleh Biro Administrasi Efek Notes English Shareholders Registration 12.00 - 14.00 WIB. Registration, managed by the Securities Administration Bureau, will start at 12.00 and lose precisely at 14.00 WIB. Shareholders and/or proxies ativing outside the registration hours will not be allowed to enter the Meeting oom in consideration af it cannot be verified by the Securities Administration Bureau. General Meeting Agenda Item Minimum Cancellation No. — Content @uorum Reason 3 Persetujuan Laporan Tahunan, termasuk pengesahan Laporan Tugas Pengawasan Dewan Komisaris Perseroan, 2.409.866.501 serta pengesahan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku 2024 2 Penetapan Penggunaan Laba Bersih Perseroan tahun buku 2024 2.409.866.501 3 Pengangkatan susunan anggota Dewan Komisaris Perseroan dan Direksi Perseroan 2.409.866.501 4 Penetapan honorarium daratau tunjangan Dewan Komisaris Perseroan serta penetapan gaji dan tunjangan Direksi 2.409.866.501 Perseroan 5 Penunjukan kantor akuntan publik dan akuntan publik untuk melakukan audit terhadap Laporan Keuangan 2.409.866.501 Perseroan tahun buku 2025 Documents File Name File Type Pengumuman RUPS 2025 -fn 1203.pdf Otner Pemanggilan RUPS 2025 - eng -rvs.pdf Omer, Other Pemanggilan RUPS 2025 - rvs.pdf
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Meeting Information Type “Annual General Meeting Men Daan. 291042025 14:30-15:30 sae Convocation is made Record Date 26.03.2025 Convocation Date 27.03.2025 Registrar RAYA SAHAM REGISTRA. PT Security Info AUTO -ID1000119704 - ASTRA OTOPARTS Tok "Number of Shares 4819733.000 md HOTEL DOUBLETREE BY HILTON JAKARTA KEMAYORAN JL. GRIYA UTAMA NO.1 BLOK B, SUNTER AGUNG, TANJUNG PRIOK, JAKARTA, 14350 DKI. JAKARTA / KOTA ADM. JAKARTA UTARA Issuer Corespondence Email investor@dcomponent.astra.co.id:contact@component.astra.co.id:jin.agustine@component astra.co.id Noey Aulia Taufan S.H. Meeting Initiator Issuer Notes Bahasa Registrasi Pemegang Saham 12 00 - 14.00 WIB. Proses registrasi yang dilakukan oleh Biro Administrasi Efek, akan dimulai pada pukul 12.00 dan akan ditutup tepat pada pukul 14.00. Pemegang Saham dan'atau Kuasanya yang hadir secara fisik diluar jam registrasi yang telah ditentukan tersebut. idak diperkenankan untuk masuk ke dalam ruang Rapat karena tidak dapat diverifikasi oleh Biro Administrasi Efek. Notes English “Sharehoiders Registration 12.00 - 14.00 WIB. Registration, managed by the Securities Administration Bureau, wil start at 12.00 and close precisely at 14.00 WIB. Shareholders andior proxies arriving outside the registration hours wil not be allowed to enter ihe Meeting room in consideration of it cannot be verified by the Securities Administration Bureau. “General Meeting Agenda 5 Item Minimum No. — Content Guorum 1. Approval of the Annual Report, including the ratification of the Supervisory Report of the Board of Commissioners, and the ratfication of 2.409.866.501 the Company's Consolidated Financial Statements for the 2024 financial year 2 Determination of the allocation of the Company's net profit for the 2024 financial year 2.409.866.501 3 Appointment of the members of the Board of Commissioners and Board of Directors of the Company 2.409.866.501 4 Determination of the honorarium and/or allowances for the Board of Commissioners and the salaries and allowances fortne Board of 2.409.866.501 Directors 5 Appointment ofa Public Accounting Firm and Public Accountant to audit the Company/s Financial Statements forthe 2025financial 2.409.866.501 year Documents File Name File Type Pengumuman RUPS 2025 - in 1203.pdf Other Pemanggilan RUPS 2025 - eng - vs.pdf One Other Pemanggilan RUPS 2025 - rvs.pdf
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RN 8) Gis — G @& https://www.astra-otoparts.com/investorrelation# Hd asrra Otoparts TENTANG KAMI BISNIS PRODUK HUBUNGAN INVESTOR GCG KEBERLANJUTAN MEDIA KARIR HUBUNGI KAMI Hubungan Investor RUPS RUPS Pemanggilan RUPST Pengumuman 2025 2025 03/12/2025 03/27/2025
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