Source file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.915
ASTRA No. : 001/1R/VIII/2026 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. : Ibu Vera Florida Jakarta, 27 Agustus 2026 Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1 Perihal: Pemberitahuan Rencana Penyeleng- garaan Public Expose Tahun 2026 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-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan bahwa Perseroan akan melaksanakan Public Expose melalui partisipasi dalam kegiatan Public Expose Live 2026 yang diselenggarakan oleh PT Bursa Efek Indonesia, yang akan dilaksanakan secara virtual pada: Hari/Tanggal Day/Date Waktu Time Tempat Venue Agenda Re: Announcement of 2026 Public Expose Planning of PT Astra International Tbk (the “Company”) Dear Madam, In accordance with Regulation No. I-E, Annex to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BE1/09-2022 dated 30 September 2022 regarding Amendments to Regulation No. I-E on the Obligation to Submit Information, we hereby inform you that the Company will conduct its Public Expose through participation in Public Expose Live 2026 organized by PT Bursa Efek Indonesia, which will be held virtually as follows: Kamis, 10 September 2026/ Thursday, 10 September 2026 10.00 WIB — 11.00 WIB / 10:00 — 11:00 a.m. Western Indonesian Time Public Expose Live 2026 yang tercantum pada website idx.co.id Pemaparan Kinerja Perseroan Semester | Tahun 2026/ Presentation of the Company's Performance for the First Half of 2026 Manajemen Perseroan akan diwakili oleh: The Company's management will be represented by: # Rudy (Presiden Direktur/President Director) e Gidion Hasan (Direktur/Director) # Santosa (Direktur/Director) s Gita Tiffani Boer (Direktur/Director)" # FXL Kesuma (Direktur/Director) » Thomas Junaidi Alim. W (Direktur/Director) # Hsu Hai Yeh (Direktur/Director) e Siswadi (Direktur/Director) e Djap Tet Fa (Direktur/Director) “merangkap jabatan sebagai Corporate Secretary/concurrentiy serves as Corporate Secretary PT Astra International Tbk Head Office Menara Astra Lt. 59 5-6 T (622 www.astra.co.id Jakarta 1
Page 2 OCR 0.916
ASTRA 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 Ibu, kami ucapkan terima kasih. We thank you for your kind attention. Hormat kami/ Yours faithfully, PT Astra International Tbk y Ot BN Gita Tiffani Boer 1 Corporate Secretary Tembusan Yth./cc: 1. Ketua Otoritas Jasa Keuangan/Chairman of the Financial Services Authority 2. Departemen Pengawasan Emiten dan Perusahaan Publik - Otoritas Jasa Keuangan/Department of Issuer and Public Companies Supervision - Financial Services Authority PT Astra International Tbk Head Office Menara Astra Lt. 59 Jend. $ 5-6 T (62 21) 508 www.astra.co.id Jakarta 1C
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Vera Florida
p.1
unresolved
person
BN Gita Tiffani Boer
· 1 Corporate Secretary
p.2 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik
p.2
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.