Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat 047/S-Dir/Leg-AOP/III/2025 Nama Perusahaan Astra Otoparts Tbk Kode Emiten AUTO Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 043A/S-DIR/Leg-AOP/III/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Selasa, 29 April 2025 Waktu : 14:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Lantai 5 Menara Astra diumumkan dan sesuai iklan) Jl. Jenderal Sudirman No.Kav.5-6, RT. Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025 dalam RUPS Informasi Lain Terlampir Demikian untuk diketahui. Hormat Kami, Astra Otoparts Tbk Sophie Handili Corporate Secretary Astra Otoparts Tbk Nama Pengirim Sophie Handili Jabatan Corporate Secretary Tanggal dan Waktu 12-03-2025
Page 2
Lampiran 1. Pengumuman RUPS 2025 - fn 1203.pdf
2. Pemberitahuan RUPST (BEI) - UP.pdf
3. Pemberitahuan RUPST (OJK) - UP.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.
Page 3
Go To Indonesian Page
No 047/S-Dir/Leg-AOP/III/2025
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043A/S-DIR/Leg-AOP/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 29 April 2025 Time : 14:30
Location : Catur Dharma Hall, Lantai 5 Menara Astra
Jl. Jenderal Sudirman No.Kav.5-6, RT.
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Other Information:
Attached
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 12-03-2025
Page 4
Attachment 1. Pengumuman RUPS 2025 - fn 1203.pdf
2. Pemberitahuan RUPST (BEI) - UP.pdf
3. Pemberitahuan RUPST (OJK) - UP.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.