Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 056/S-Dir/Leg-AOP/IV/2024
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 4
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti iklan panggilan RUPST Web perseroan dan Kustodian Sentral Efek
04 April 2024
2024 Indonesia
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Wanny Wijaya
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Wanny Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 04-04-2024 15:52
Lampiran 1. OJK-Bukti Iklan Pemanggilan RUPST AOP.pdf
2. BEI-Bukti Iklan Pemanggilan RUPST AOP.pdf
3. Screenshoot Web dan KSEI.pdf
4. Panggilan - RUPS 2024 revnot edsv final.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 2
Go To Indonesian Page
Letter / Announcement No. 056/S-Dir/Leg-AOP/IV/2024
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 4
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti iklan panggilan RUPST Web perseroan dan Kustodian Sentral Efek
04 April 2024
2024 Indonesia
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Wanny Wijaya
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Wanny Wijaya
Function Corporate Secretary
Date and Time 04-04-2024 15:52
Attachment 1. OJK-Bukti Iklan Pemanggilan RUPST AOP.pdf
2. BEI-Bukti Iklan Pemanggilan RUPST AOP.pdf
3. Screenshoot Web dan KSEI.pdf
4. Panggilan - RUPS 2024 revnot edsv final.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.