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20250312_AUTO_Penyampaian Bukti Iklan_31868381_lamp2.pdf
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Page 1 OCR 0.929
Meeting Information Type State Convocation Date Registrar Security Info Number of Shares Address Issuer Correspondence Email Notary Meeting Initiator Notes Bahasa Notes English Annual General Meeting Meeting Date & Time 29.04.2025 14:30-15:30 Announcement is made. Record Date 26.03.2025 27.03.2025 RAYA SAHAM REGISTRA, PT AUTO - 1D1000119704 - ASTRA OTOPARTS Tbk 4.819.733.000 CATUR DHARMA HALL, LANTAI 5 MENARA ASTRA JL. JENDERAL SUDIRMAN NO.KAV.5-6, RT.10/RW.6, KARET TENGSIN, KECAMATAN TANAH ABANG, KOTA JAKARTA PUSAT, DAERAH KHUSUS JAKARTA 10220 DKI. JAKARTA / KOTA ADM. JAKARTA PUSAT investor@component.astra.co.id,contact@component.astra.co.id:iin.agustine@component.astra.co.id Aulia Taufani S.H. Issuer Registrasi Pemegang Saham : 12:00 - 14:00 WIB. Pemegang Saham yang hadir di luar waktu yang telah ditentukan tidak diperkenankan memasuki Ruang Rapat. Shareholders Registration: 12:00 - 14:00 WIB. Shareholders is prohibited to attend the Meeting if not registered at designated time.
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General Meeting Agenda Item No. Content 4 'Approval of the Annual Report, including ratification of the Company's Board of Commissioners Supervisory Report, as well as ratification of ine Company's Consolidated Financial Statements for the 2024 financial year Determination of the Use of the Company's Net Profits for the 2024 financial year 'Appointment in members of the Company's Board of Directors and the members of the Board of Commissioners Determination of salaries and/or allowances for members of the Board of Directors and honorarium for members of the Company's Board of Commissioners alaww 'Appointment of a public accounting firm and public accountant to audit the Company's Financial Report for the 2025 financial year Documents File Name File Type Other Pengumuman RUPS 2025 - fn 1203.pdf Link1 https://www.astra-otoparts.com/investorrelation#agmos Link2 — Bs Minimum Guorum 2.409.866.501 2.409.866.501 2.409.866.501 2.409.866.501 2.409.866.501
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General Meeting Agenda ma Persetujuan Laporan Tahunan, termasuk pengesahan LaporanTugas Pengawasan Dewan Komisaris Perseroan, serta pengesahanLaporan Keuangan Konsolidasian Perseroan untuk tahun buku 2024 2.409.866.501 Penetapan Penggunaan Laba Bersih Perseroan tahun buku 2024 1 2 2.409.866.501 3 Pengangkatan anggota Direksi dan Dewan Komisaris Perseroan 2.409.866.501 4 Penetapan gaji dan/atau tunjangan anggota Direksi serta honorarium anggota Dewan Komisaris Perseroan 2.409.866.501 5 Penunjukan kantor akuntan publik dan akuntan publik untuk melakukan audit terhadap Laporan Keuangan Perseroan tahun buku 2025 2.409.866.501 Documents File Name File Type Otner Pengumuman RUPS 2025 - fin 1203.pdf Link1 https://www.astra-otoparts.com/investorrelation#agmos Link2
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NG! CJ https://www.astra-otoparts.com/investorrelationitagmc AN 3 Pa Ls) “ asran Otoparts TENTANG KAMI BISNIS PRODUK HUBUNGAN INVESTOR GCG KEBERLANJUTAN MEDIA KARIR HUBUNGI KAMI an aporan Saham dividen RUPS Prospektus Informasi Keuangan Lainnya Laporan Sor Tahunar RUPS Pengumuman 2025 03/12/2025
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