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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/V-ASS/2024
Kepada Yth./7To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta 10710
Losari, 15 Mei/May 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: Rencana Penyelenggaraan Public
Expose Tahunan PT. Anugerah
Spareparts Sejahtera Tbk.
(“Perseroan”) Tahun 2024
Dengan Hormat,
Dalam rangka memenuhi ketentuan: (i) Surat
Keputusan Direksi PT Bursa Efek Indonesia
("BEI") No. Kep-00066/BEI/09- 2022
tanggal 30 September 2022 tentang
Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi, dan (ii)
Surat Edaran Direksi BEI No. SE-
00003/BEI/05-2020 tanggal 29 Mei 2020
tentang Tata Cara Pelaksanaan Public Expose
Secara Elektronik, melalui surat ini kami
sampaikan Rencana Penyelenggaraan Public
Expose Tahunan Perseroan yang akan
diselenggarakan pada:
Hari/Tanggal
Day/Date
Waktu
Time
Re: The Plan to Conduct the Annual Public
Expose of PT. Anugerah Spareparts
Sejahtera Tbk. (the”Company”) Year
2024
Dear Sir,
In compliance with the provisions of. (H)
Decision Letter of the Board of Directors of PT
Bursa Efek Indonesia ("BEI") No. Kep-
00066/BE1/09-2022 dated September 30, 2022
concerning the Amendment to Regulation No. I-
E concerning Obligation of Information
Submission: and (ii) Circular Letter of the
Board of Directors of BEI No. SE-
00003/BE1/05-2020 dated May 29, 2020
regarding Procedures for Electronic Public
Expose, with this letter we hereby submit the
Plan to Conduct Annual Public Expose of the
Company which will be on:
Jumat/31 Mei 2024
Friday/May 31, 2024
11.30 WIB - selesai
11.30 am Western Indonesian Time — end
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Page 2 OCR 0.939
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 (62 231) 831035 Tempat Place Media Media Agenda Agenda Tautan Registrasi Registration Link Manajemen yang Hadir Management in attendance Peserta wajib melakukan pendaftaran dengan mengisi formulir dengan lengkap pada tautan registrasi paling lambat hari Selasa, 28 Mei 2024. Tautan untuk mengikuti paparan Public Expose akan dikirimkan kepada e-mail peserta yang telah melakukan registrasi. Materi Public Expose Tahunan akan kami sampaikan selambat-lambatnya pada tanggal 28 Mei 2024 sesuai dengan ketentuan yang berlaku. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT, Anugerah Spareparts Sejahtera Tbk. Sin RTS SEJAHTERA Tbk. Jeihan Sumawi Putra Direktur & Sekretaris Perusahaan Director & Corporate Secretary Hotel Neo Tendean Jakarta, Jl. Wolter Monginsidi No.131 Jakarta Selatan, DKI Jakarta, Indonesia Webinar melalui zoom dan youtube Webinar via zoom and youtube Paparan Kinerja Perseroan Company Performance Exposure https://forms.gle/bZ YnoNdx8XdDnj Va5 Direksi dan perwakilan Perseroan Director and representatives of the Company Participants are reguired to register by filling in Ihe form on the registration link, no later than Tuesday, May 28 2024. The link to participate the Public Expose will be sent to participants by e-mail after the registration. We will provide the Annual Public Expose material no later than May 28, 2024 in accordance with applicable regulations. Thus, we convey this information. Thank you for your attention. Halaman ke-2 dari 2
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