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Nomor Surat CSL/AG-092-VII-2024
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan X Sukarela
Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Hari/Tanggal : 14 Agustus 2024
Tempat : Zoom Webinar Perseroan https://bit.ly/PubexS1ASGR2024
Waktu : 14:00
Agenda : Penyampaian Kinerja Perseroan
Semester 1 Tahun 2024
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
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2024 17:17
Lampiran 1. 1_Pemberitahuan PE Insidentil ke BEI_2024.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.
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Letter / Announcement No. CSL/AG-092-VII-2024
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background X Voluntary
Requested by IDX
Requested by OJK
Date : 14 August 2024
Place : Zoom Webinar Perseroan https://bit.ly/PubexS1ASGR2024
Time : 14:00
Agenda : Submission of the Company's Performance
1st Semester of the Year 2024
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
Date and Time 31-07-2024 17:17
Attachment 1. 1_Pemberitahuan PE Insidentil ke BEI_2024.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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