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AnnualReport2024-BIPI.pdf

Other Text extracted BIPI

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 Nomor Surat                         029/CRS/BIPI/VII/2024

 Nama Perusahaan                     PT Astrindo Nusantara Infrastruktur Tbk.

 Kode Emiten                         BIPI

 Lampiran                            2

 Perihal                             Penyampaian Laporan Tahunan

Perseroan menyampaikan laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 Agustus 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://astrindonusantara.com/annual-reports/ pada tanggal 15 Juli 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Astrindo Nusantara Infrastruktur Tbk.




 Kurniawati Budiman

 Corporate Secretary




 PT Astrindo Nusantara Infrastruktur Tbk.
 SOPO DEL TOWER B, LT. 21 JL. MEGA KUNINGAN BARAT III, LOT.10.1-6
 Telepon : 021-5081 5252, Fax : 021- 5081 5253, www.astrindonusantara.com



 Nama Pengirim                       Kurniawati Budiman

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   15-07-2024 21:58

 Lampiran                           1. FINAL AR BIPI 2023 submit OJK.pdf


                                    2. No 029 Penyampaian AR dan SR 2023 OJK.pdf


    Dokumen ini merupakan dokumen resmi PT Astrindo Nusantara Infrastruktur Tbk. yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Astrindo Nusantara Infrastruktur
                  Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           029/CRS/BIPI/VII/2024

 Issuer Name                         PT Astrindo Nusantara Infrastruktur Tbk.

 Issuer Code                         BIPI

 Attachment                          2

 Subject                             Submission of Annual Report

The Company hereby submit Annual Report 2024 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 06 August 2024

The information referred above has been published on the Company’s website https://astrindonusantara.com/annual-
reports/ at 15 July 2024
Thus to be informed accordingly.


 Respectfully,
 PT Astrindo Nusantara Infrastruktur Tbk.




 Kurniawati Budiman

 Corporate Secretary




 PT Astrindo Nusantara Infrastruktur Tbk.
 SOPO DEL TOWER B, LT. 21 JL. MEGA KUNINGAN BARAT III, LOT.10.1-6
 Phone : 021-5081 5252, Fax : 021- 5081 5253, www.astrindonusantara.com



 Sender Name                         Kurniawati Budiman

 Function                            Corporate Secretary

 Date and Time                       15-07-2024 21:58

 Attachment                          1. FINAL AR BIPI 2023 submit OJK.pdf


                                     2. No 029 Penyampaian AR dan SR 2023 OJK.pdf


  This is an official document of PT Astrindo Nusantara Infrastruktur Tbk. that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Astrindo Nusantara Infrastruktur Tbk. is fully
                            responsible for the information contained within this document.

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Published15 Jul 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Astrindo Nusantara Infrastruktur Tbk. · Nama Perusahaan p.1 ×30
unresolved person Kurniawati Budiman · Corporate Secretary p.1 ×2

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