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PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk. Oil Filter " Fuel Filter Air Filter for Automotive | www.aegisfilter.co.id Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (t62 231) 831035 Nomor : 04/VI-ASS/2024 Kepada Yth./To: Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo JI. Lapangan Banteng Timur 2-4 Jakarta 10710 Losari, 5 Juni/June 2024 U.p./Attention: Kepala Eksekutif Pengawas Pasar Modal Kepada Yth./To: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I, Lantai 6 JI. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p./Attention: Direktur Penilaian Perusahaan Perihal:Penyampaian Informasi Kewajiban Public Expose Tahunan PT. Anugerah Spareparts Sejahtera Tbk. (“Perseroan”) Tahun 2024 Dengan Hormat, Merujuk ketentuan pasal 111.3 Keputusan Direksi PT Bursa Efek Indonesia Kep- 00015/BEI/01-2021 tanggal 1 Februari 2021 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi serta memperhatikan Surat Edaran Nomor SE-00003BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose secara Elektronik, bahwa Perseroan telah menyelenggarakan Paparan Publik Tahunan secara fisik dan elektronik pada hari Jumat, 31 Mei 2024, dengan demikian Perseroan telah memenuhi kewajiban pelaksanaan Paparan Publik Tahunan. Re: Submission of Information on Fullfilment of Public Expose of PT. Anugerah Spareparts Sejahtera Tbk. (the”Company”) Year 2024 Dear Sir, Referring to the provisions of article III.3 of the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021 dated February 1, 2021 concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information and paying attention to Circular Letter Number SE-00003BEI/05-2020 dated May 29, 2020 concerning Procedures for Implementing Electronic Public Expose, that the Company has held an Annual Public Expose physically and electronically on Friday, May 31, 2024, thus the Company has fulfilled the obligation to hold an Annual Public Expose. Halaman ke-1 dari 2
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PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk. Oil Filter " Fuel Filter " Air Filter for Automotive | www.aegisfilter.co.id Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (t62 231) 831035 Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/Sincerely yours, PT. Anugerah Spareparts Sejahtera Tbk. / Si gan Jeihan Sumawi Putra Direktur & Sekretaris Perusahaan Director & Corporate Secretary Halaman ke-2 dari 2
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