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Nomor Surat 049/S-Dir/Leg-AOP/III/2025
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan pemberitahuan RUPST Situs Resmi Kustodian Sentral Efek
12 Maret 2025
2025 Indonesia, Situs Resmi Otoritas Jasa
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
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 12-03-2025 11:09
Lampiran 1. Pengumuman RUPS 2025 - fn 1203.pdf
2. Bukti Iklan KSEI dan Website.pdf
3. Bukti Iklan Pengumuman - IDXNET.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. 049/S-Dir/Leg-AOP/III/2025
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Iklan pemberitahuan RUPST Situs Resmi Kustodian Sentral Efek
12 March 2025
2025 Indonesia, Situs Resmi Otoritas Jasa
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,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 12-03-2025 11:09
Attachment 1. Pengumuman RUPS 2025 - fn 1203.pdf
2. Bukti Iklan KSEI dan Website.pdf
3. Bukti Iklan Pengumuman - IDXNET.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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