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 Nomor Surat                        004/IR/VII/2024

 Nama Perusahaan                    Astra International Tbk

 Kode Emiten                        ASII

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2024

 Hari/Tanggal                                  : 08 Agustus 2024

 Tempat                                        : Webinar Zoom

                                                 Tautan Registrasi:
                                                 https://bit.ly/AstraPubEx2024
 Waktu                                         : 10:00

 Agenda                                        : Pemaparan Kinerja Perseroan Semester I Tahun 2024


 Informasi Lain

 Tembusan Yth: 1. Ketua Otoritas Jasa Keuangan 2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas
 Jasa Keuangan 3. Direktorat Transaksi dan Lembaga Efek - Otoritas Jasa Keuangan




 Demikian untuk diketahui.


 Hormat Kami,
 Astra International Tbk




 Gita Tiffany Boer

 Corporate Secretary




 Astra International Tbk
 Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
 Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id



 Nama Pengirim                      Gita Tiffany Boer

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  25-07-2024 17:11

 Lampiran                          1. ASII - Pemberitahuan Rencana Penyelenggaraan PubEx.pdf
Page 2
   Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              004/IR/VII/2024

 Issuer Name                            Astra International Tbk

 Issuer Code                            ASII

 Attachment                             1

 Subject                                General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                       : 2024

 Date                                              : 08 August 2024

 Place                                             : Webinar Zoom

                                                     Tautan Registrasi:
                                                     https://bit.ly/AstraPubEx2024
 Time                                              : 10:00

 Agenda                                            : Presentation of the Company's Performance for the First Half of
                                                     2024

Other Information:

cc: 1. Chairman of the Financial Services Authority 2. Directorate of Financial Assessment of Service Sector Companies
- Financial Services Authority 3. Directorate of Securities Transactions and Institutions - Financial Services Authority




 Thus to be informed accordingly.


 Respectfully,
 Astra International Tbk




 Gita Tiffany Boer

 Corporate Secretary




 Astra International Tbk
 Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
 Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id



 Sender Name                            Gita Tiffany Boer

 Function                               Corporate Secretary

 Date and Time                          25-07-2024 17:11

 Attachment                            1. ASII - Pemberitahuan Rencana Penyelenggaraan PubEx.pdf


       This is an official document of Astra International Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Astra International Tbk is fully responsible for the information

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Published25 Jul 2024
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Astra International Tbk · Nama Perusahaan p.1 ×18
possible org Otoritas Jasa Keuangan p.1 ×3
possible org Gita Tiffany Boer · Corporate Secretary p.1 ×3
unresolved org Financial Services Authority p.3 ×3

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