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Page 1 OCR 0.909
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)
Page 2 OCR 0.896
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

File

File Open PDF
Source IDX
Size0.49 MB
Published25 Jul 2024
Pages2
Characters3,332
Text sourceOCR
OCR confidence0.903

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Astra International Tbk p.1 ×8
linked person Djony Bunarto Tjondro p.1
linked person Suparno Djasmin p.1
linked person Chiew Sin Cheok p.1
linked person Gidion Hasan p.1
linked person Henry Tanoto p.1
linked person Hamdani Dzulkarnaen Salim p.1
linked person Thomas Junaidi Alim. W p.1
possible org PT Bursa Efek Indonesia p.1 ×4
possible person FXL Kesuma p.1
possible org Otoritas Jasa Keuangan p.2 ×3
unresolved person Adi Pratomo Aryanto p.1
unresolved person LI Gita Tiffani Boer · & Corporate Secretary p.2 ×3
unresolved org Financial Services Authority p.2 ×3

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