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ASTRA No. : 004/IR/VII/2024 Lampiran/Attachment: - Kepada Yang Terhormat/ To: Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia — Lt. Dasar Jl. Jend.Sudirman Kav. 52-53 Jakarta Up. : Bapak Adi Pratomo Aryanto Jakarta, 25 Juli 2024 Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1 Perihal: Pemberitahuan Rencana Penyeleng- garaan Public Expose Tahun 2024 PT Astra International Tbk (“Perseroan”) Dengan hormat, Sesuai dengan 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-£ tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan rencana penyelenggaraan Public Expose Perseroan yang akan dilaksanakan secara virtual pada: Hari/Tanggal Day/Date Waktu Time Tempat Venue Tautan Registrasi Registration Link Agenda Webinar Zoom Re: Announcement of 2024 Public Expose Planning of PT Astra International Tbk (“Company”) Dear Sir, In accordance with Regulation No. I-E, Annex of the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BE1/09-2022 dated 30 September 2022 regarding Changes of Regulation Number I-E on Obligation to Convey Information, we hereby inform the planning of Public Expose of the Company which will be held virtually as follows: Kamis/ Thursday, 8 Agustus/August 2024 10.00 WIB — 11.30 WIB / 10:00 — 11:30 a.m. Western Indonesian Time https//bit.Iy/AstraPubEx2024 Pemaparan Kinerja Perseroan Semester I Tahun 2024/ Presentation of the Company's Performance for the First Half of 2024 Manajemen Perseroan akan diwakili oleh: The Company's management will be represented by: » Djony Bunarto Tjondro (Presiden Direktur/President Director) e Suparno Djasmin (Direktur/Director) « Chiew Sin Cheok (Direktur/Director) e Gidion Hasan (Direktur/Director) # Henry Tanoto (Direktur/Director) e Santosa (Direktur/Director) «Gita Tiffani Boer (Direktur/Director)" » FXL Kesuma (Direktur/Director) e Hamdani Dzulkarnaen Salim (Direktur/Director) e Rudy (Direktur/Director) e Thomas Junaidi Alim. W (Direktur/Director)
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ASTRA # Riza Deliansyah (Chief Corporate Affairs) e Tira Ardianti (Head of Corporate Investor Relations) “merangkap jabatan sebagai Corporate Secretary/concurrentiy serves as Corporate Secretary Tautan untuk mengikuti acara Public Expose Link to participate in the Public Expose of the Perseroan akan disampaikan melalui e-mail Company will be provided via e-mail to the kepada peserta yang telah melakukan registrasi. — registered participants. Demikian pemberitahuan ini kami sampaikan. Thus, we convey this notification. Atas perhatian Bapak, kami ucapkan terimakasih. We thank you for your kind attention Hormat kami/ Yours faithfully, PT Astra International Tbk CL. LI Gita Tiffani Boer & Corporate Secretary Rp Tembusan Yth/cc: 1. Ketua Otoritas Jasa Keuangan/Chairman of the Financial Services Authority 2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan/Directorate of Financial Assessment of Service Sector Companies — Financial Services Authority 3. Direktorat Transaksi dan Lembaga Efek — Otoritas Jasa Keuangan/Directorate of Securities Transactions and Institutions — Financial Services Authority
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Adi Pratomo Aryanto
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LI Gita Tiffani Boer
· & Corporate Secretary
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Financial Services Authority
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