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20250312_ASGR_Rencana Transaksi Perubahan Kegiatan Usaha_31868556.pdf
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Nomor Surat CSL/AG-018-III-2025
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mengacu pada dokumen keterbukaan informasi
Kegiatan Usaha Baru mohon mengacu pada dokumen keterbukaan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mengacu pada dokumen keterbukaan informasi
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mengacu pada dokumen keterbukaan informasi
2. Asumsi dan Kondisi Pembatas Mengacu pada dokumen keterbukaan informasi
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mengacu pada dokumen keterbukaan informasi
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mengacu pada dokumen keterbukaan informasi
Tanggal RUPS 28 April 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
12 Maret 2025 Website Perusahaan - https://www.astragraphia.co.
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025 19:37
Lampiran 1. ASGR_Short FS.pdf
2. ASGR_Keterbukaan Informasi.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.
Page 3
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Letter / Announcement No. CSL/AG-018-III-2025
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities please refer to attached Information disclousure
New Business Activities please refer to attached Information disclousure
Availability of experts related to changes in business activities please refer to attached Information disclousure
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives please refer to attached Information disclousure
2. Assumptions and Limiting Conditions please refer to attached Information disclousure
3. Opinion on the feasibility of changing Business Activities please refer to attached Information disclousure
Explanation, considerations, and reasons for changing Business please refer to attached Information disclousure
AGMS Date 28 April 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
12 March 2025 Website Perusahaan - https://www.astragraphia.co.
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
Page 4
Date and Time 12-03-2025 19:37
Attachment 1. ASGR_Short FS.pdf
2. ASGR_Keterbukaan Informasi.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
within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
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12 Sep 2026 22:52
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