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Nomor Surat CSL/AG-053-IV-2024
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 23 April 2024
Tempat : Catur Dharma Hall, Menara Astra Lt. 5, Jl. Jenderal Sudirman Kav.
5-6, Jakarta Pusat
Waktu : 15:30
Agenda : Penyampaian Kinerja Perseroan Tahun 2023 (Audited)
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 23:04
Lampiran 1. 1_Pemberitahuan PE ke BEI_2024.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. CSL/AG-053-IV-2024
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 23 April 2024
Place : Catur Dharma Hall, Menara Astra Lt. 5, Jl. Jenderal Sudirman Kav.
5-6, Jakarta Pusat
Time : 15:30
Agenda : Submission of Company Performance Year 2023 (Audited)
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 05-04-2024 23:04
Attachment 1. 1_Pemberitahuan PE ke BEI_2024.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
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