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20240404_AUTO_Penyampaian Bukti Iklan_31624484_lamp3.pdf
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M1 ME Astra Otoparts terdaftar di BEI.) X4 - Dn x C5 cA 25 astra-otoparts.com/investorrelationfagmos Ha »@0 O IR 20 French Ouotesa... PNJ Uitacom - Cosmetic... (9 Aplikasi Registrasi O... '@ www.pa-pekalonga.. '@ Email ITHelp @ LibGuides @J Library Catalogue @ Office365 @ OneDrive » Co All Bookmarks asran Otoparts TENTANG KAMI BISNIS PRODUK HUBUNGAN INVESTOR GCG KEBERLANJUTAN MEDIA KARIR HUBUNGI KAMI RUPS 2024 Pemanggilan RUPST Tata Tertib RUPST Surat Kuasa Ih Pengumuman 2024 2024 2024 (Perorangan) 2024 03/20/2024 04/04/2024 04/04/2024 04/04/2024 Surat Kuasa (Badan Panduan Riwayat Hidup 2024 Riwayat Hidup 2024 A Hukum) 2024 04/04/2024 Riwayat Hidup 2024 A - SHA 04/04/2024 Penggunaan Easy... 04/04/2024 Riwayat Hidup 2024 - TJA 04/04/2024 - AGU 04/04/2024 - PAL 04/04/2024
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File Edit View History Bookmarks Tools Help - 0 x HB | @ t-Gemindonesia xl A4 - « Cc @ ://easyiksei.co.id/egken/Dashboard.htmi?/#define-general-meeting no YA Search 0 043 - Ki Most Visited @ Getting Started @) Human Resource Infor... ““ OSS - Sistem Perizinan... @ OTDS Authentication S... €) PERMEN. PERIN 12MI.... @ Liteguran.net: Baca Al...) @ Microsoft Word - UU... Keyboard Checker| Th... D3 Meeting Information Type Annual General Meeting Meeting Date & Time 26.04.2024 10:00-11:00 Ta Convocation is made an 03.04.2024 Convocation Date 04.04.2024 Registrar RAYA SAHAM REGISTRA, PT Security Info AUTO -1D1000119704 - ASTRA OTOPARTS Tbk Number of Shares 4.819.733.000 Address BALLROOM HOTEL MANDARIN ORIENTAL, LANTAI 3 JL. M.H. THAMRIN, MENTENG, KEC. MENTENG, JAKARTA, DAERAH KHUSUS IBUKOTA JAKARTA 10310 DKI. JAKARTA / KOTA ADM. JAKARTA PUSAT Issuer Correspondence Email investor@component.astra.co.id:contact@component.astra.co.id Notary Aulia Taufani, S.H Meeting Initiator Issuer Notes Bahasa Notes English General Meetina Aaenda DP Yype here to search ( A tm dx G
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File Edit View History Bookmarks Tools Help -— D8 x BH | @ t-Gemindonesia XI -H “ « Cc sy.ksei.co.id/egken/Dashboard, -general-meeting no Yg O Search 0 043 - £& Most Visited @ Getting Started @D Human ResourceInfor... “ OSS - Sistem Perizinan... @ OTDS Authentication 5... @ PERMEN. PERIN.12MI... @) Liteguran.net: Baca Al...) @ Microsoft Word - UU... Keyboard Checker Th... D2 Meeting Information Notes English General Meeting Agenda Content Pereengkan Laporan Trunan termasuk pengeranan Laporan Tugas Penganasan Dewan Komisaris Pertercan. sera pengetatan Laporan Kesangan Konsolcasian Perseroan unt nun Duku 2023 Penetapan Penggunaan Lana Bere Persernan tanun Datu 2023 Perunanan susunan anggota Dresi Genatau Dean Komisaris Perseruan Penetapan gali Gavatas unjangan anggota Direksi era honorartam anggota Dewan Komisaris Perseroan PeNunJkkan Kator akuntan OK Gan akrtan PLOIK LK melakkan 3G ternarap Laporan Keuangan Pertervan ten uu 2024 Documents Pos yamg Panggilan - RUPS 2024 revnot edsv final.pdf ta dx LP Type here to search i-7
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File Edit View History Bookmarks Tools Help -— D8 x BH | @ t-Gemindonesia XI -H “ « Cc sy.ksei.co.id/egken/Dashboard, -general-meeting no Yg O Search 0 043 - £& Most Visited @ Getting Started @D Human ResourceInfor... “ OSS - Sistem Perizinan... @ OTDS Authentication 5... @ PERMEN. PERIN.12MI... @) Liteguran.net: Baca Al...) @ Microsoft Word - UU... Keyboard Checker Th... D2 Content Persengkan Laporan Tanuran termasuk pengesanan Laporan Tugas Pengakasan Dewan Komeans Pereercan sera pengerahan Lanoran Keuangan Koneolcasian Perserpan unt run Duku 2025 Penetapan Penggunaan Laba Beram Perseroan tahun Datu 2023 Peribanan susunan anggota Diresi danatau Denan Komisaris Perseroan Penetapan gal Gavatau enjangan angO0s Direksi sera nonorarkam anggota Dewan Komisane Perseraan Penunjukan rtor akuntan pubik Can akuntan puDIK ur melakukan Judi emadap Laporan Keuangan Perseroan rn Duku 2024 Documents fa nama Panggilan - RUPS 2024 revnot edsv final.pdf Pengumuman Final (pdf).pdf Link1 LP Type here to search i-7 https://www.astra-otoparts.com/investorrelation#fagmos ta (x (A ENG
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File Edit View History Bookmarks Tools Help -— D8 x BH | @ t-Gemindonesia XI -H “ « Cc sy.ksei.co.id/egken/Dashboard, -general-meeting no Yg O Search 0 043 - £& Most Visited @ Getting Started @D Human ResourceInfor... “ OSS - Sistem Perizinan... @ OTDS Authentication 5... @ PERMEN. PERIN.12MI... @) Liteguran.net: Baca Al...) @ Microsoft Word - UU... Keyboard Checker Th... D2 Meeting Information Content Aporoai ot re Amsal Report making raticaton of me Superusory Dules Rezon one Company Board of Commssioners. 38 wellas raticatn Ore (Company Concolkaes Financial Resor re 2023 Prana year (Determation Of Use cfime Compan'& Net PrOME re 2023 Iranoal year (Changes in merrners crime Company's car o Director ang of me Bcara O Commissoner (Determbaton of salaries andr alonances Dr member orIMe Board Of Direcore and Nonoranan Rt merbere crime Company Board of Commissiners Aopoiremert ot pan 2o00urtart mm and pub 20004 ID JR Pe Company Financial Repot Dr Me 2024 Manca jear. Documents Fi Name Panggilan - RUPS 2024 revnot edsv final.pdf Pengumuman Final (pdf).pdf Link1 LP Type here to search i-7 https://www.astra-otoparts.com/investorrelation#agmos ta (x (A ENG
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Panduan Riwayat Hidup
p.1
unresolved
org
PT Security Info AUTO
p.2
unresolved
person
H. THAMRIN
p.2
unresolved
person
Notary Aulia Taufani
p.2
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