Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 069A/S-Dir/Leg-AOP/IV/2024 Nama Perusahaan Astra Otoparts Tbk Kode Emiten AUTO Lampiran 4 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : 069/S-Dir/Leg-AOP/IV/2024 tanggal 04 April 2024 perihal Penyampaian Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut: Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 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 04 April 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.astra- otoparts.com/ pada tanggal 04 April 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 6 Laki-Laki. Jajaran Level Senior Manajemen = - Perempuan : - Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6,81 jam. Daur Ulang Sampah 93,83 %. Informasi Lain Terlampir Demikian untuk diketahui. Hormat Kami, Astra Otoparts Tbk Sophie Handili Corporate Secretary Astra Otoparts Tbk Jl. Raya Pegangsaan Dua Km 2.2 Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011, Nama Pengirim Sophie Handili Jabatan Corporate Secretary Tanggal dan Waktu 10-07-2024 12:00
Page 2
Lampiran 1. BEI - Surat Lap Tahunan.pdf
2. OJK - Surat Lap Tahunan.pdf
3. Annual Report PT Astra Otoparts Tbk 2023.pdf
4. SR AOP 2023.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter / Announcement No. 069A/S-Dir/Leg-AOP/IV/2024 Issuer Name Astra Otoparts Tbk Issuer Code AUTO Attachment 4 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : 069/S-Dir/Leg-AOP/IV/2024 dated 04 April 2024 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: The Company hereby submit Annual and Continuity Report 2023 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 04 April 2024 The information referred above has been published on the Company’s website https://www.astra-otoparts.com/ at 04 April 2024 Composition Ratio: Board of Directors = 1 Woman : 6 Man. Senior Management Level = - Woman : - Man. Recycle 93,83%. Other Information: Attached Thus to be informed accordingly. Respectfully, Astra Otoparts Tbk Sophie Handili Corporate Secretary Astra Otoparts Tbk Jl. Raya Pegangsaan Dua Km 2.2 Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011, Sender Name Sophie Handili Function Corporate Secretary Date and Time 10-07-2024 12:00
Page 4
Attachment 1. BEI - Surat Lap Tahunan.pdf
2. OJK - Surat Lap Tahunan.pdf
3. Annual Report PT Astra Otoparts Tbk 2023.pdf
4. SR AOP 2023.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.