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Page 1 OCR 0.932
A
(Astrindo

Nusantara Infrastruktur

No. : 073/CRS/BIPI/XI/2024

Kepada/To:

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Menara | Lt.4
Jl. Jend. Sudirman Kav. 52-53

Jakarta Selatan 12190

Up. Yth.
Attention

Perihal: Pemberitahuan Rencana Penyelenggaraan
Public Expose Tahun 2024 - PT Astrindo
Nusantara Infastruktur Tbk (“Perseroan”)

Dengan Hormat,

Merujuk kepada Peraturan No. I-E, Lampiran
Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00066/BEI/09-2022 tertanggal 30 September 2022
tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi, bersama ini
kami menyampaikan rencana penyelenggaraan
Public Expose Tahunan Perseroan yang akan
dilaksanakan secara virtual pada:

Hari / Tanggal : Kamis, 12 Desember 2024

Waktu : 14:00 WIB — Selesai
Tempat : Webminar Zoom
Agenda : Pemaparan Kinerja Perseroan

Tahun 2024

Manajemen Perseroan yang akan hadir diwakili oleh
Direktur Utama dan Direktur yang membawahi
bagian keuangan.

Tata cara pendaftaran peserta Public Expose
Tahunan Perseroan secara virtual adalah sebagai
berikut:

1. Seluruh peserta wajib melakukan

pendaftaran melalui tautan:
https://rb.gy/az2kz3

paling lambat pada hari Rabu tanggal
11 December 2024 pukul 16.00 WIB.

Jakarta, 26 November 2024

: Direktur Penilaian Perusahaan dan Kepala Divisi Penilaian Perusahaan
: Director of Corporate Valuation and Head of Corporate Valuation Division

Re. : Announcement of 2024 Public Expose Plan of
PT Astrindo Nusantara Infastruktur Tbk
("the Company")

Dear Sir/Madam,

In accordance with Regulation No. I-£, Annex of
Decree of the Board of Directors of PT Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022 dated 30
September 2022 regarding Changes of Regulation
Number I-£ on Obligation to Convey Information, we
hereby inform the planning of Public Expose of the
Company which will be held virtually as follows:

Day/ Date : Thursday, December 12", 2024
Time : 14:00 WIB — finish

Venue : Webminar Zoom

Agenda : Presentation of the Company's

Performance in 2024

The Company's management who will attend is
represented by the President Director and Director of
finance.

The procedure for virtual registration of Annual
Public Expose participants is as follows:

1. All participants are reguired to register via
lin
https://rb.gy/az2kz3
At the latest on Wednesday, December 119,
2024 at 16.00 WIB.

PT Astrindo Nusantara Infrastruktur Tbk
Sopo Del Office Tower B, 215t Floor - Jl. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan - Jakarta Selatan 12950
Phone: 462 2150815252 Fax: 62 21 5081 5253
www.astrindonusantara.com
Page 2 OCR 0.924
A
(Astrindo

Nusantara Infrastruktur

2. Detail Meeting ID dan Password akan 2. Meeting ID and Password details will be
diberikan melalui alamat email yang provided via the email address that
didaftarkan kepada formulir registrasi. registered on the registration form.

3. Tata cara pelaksanaan Public Expose 3. Procedures for holding the virtual Annual
Tahunan secara virtual termasuk tata cara Public Expose, including procedures for
penyampaian pertanyaan akan dikirimkan submitting guestions, will be sent via email
melalui email dan akan dibacakan sebelum and will be read before the electronic Annual
Public Expose Tahunan secara elektronik Public Expose begins.
dimulai.

4. Untuk informasi lebih lanjut dapat 4. For further information, please contact email
menghubungi email corsec@astrindonusantara.com

corsec@astrindonusantara.com

Perseroan akan menyampaikan materi Public The Company will submit the Annual Public Expose
Expose Tahunan kepada BEI selambatnya pada material to the IDX at the latest on December 9",
tanggal 9 Desember 2024, dan dapat diunduh pada ' 2024, and could be download on the Company's
website Perseroan www.astrindonusantara.com website on www.astrindonusantara.com

Demikian pemberitahuan ini kami sampaikan. Atas — Thus, we convey this notification. We thank you for
perhatiannya kami ucapkan terima kasih. your kind attention.

Hormat kami/Sincerely yours,
PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk

Kurniawati Budiman
Corporate Secretary

Tembusan/Cc :
Direksi dan Dewan Komisaris Perseroan/Board of Directors and Board of Commissioners of the Company

PT Astrindo Nusantara Infrastruktur Tbk
Sopo Del Offfice Tower B, 21" Floor - J. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan - Jakarta Selatan 12950
Phone: 462 2150815252 Fax: 62 2150815253
www.astrindonusantara.com

File

File Open PDF
Source IDX
Size0.66 MB
Published26 Nov 2024
Pages2
Characters4,417
Text sourceOCR
OCR confidence0.928

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Astrindo Nusantara p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Astrindo Nusantara Infastruktur Tbk p.1 ×4
unresolved person Kurniawati Budiman · Corporate Secretary p.2

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