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Nomor Surat FIN-IR/AAL/EXT/008/IV/2024
Nama Perusahaan Astra Agro Lestari Tbk
Kode Emiten AALI
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 01 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.astra-
agro.co.id/wp-content/uploads/2024/04/Annual-Report-PT-ASTRA-AGRO-LESTARI-Tbk-2023-web.pdf pada tanggal
Demikian untuk diketahui.
Hormat Kami,
Astra Agro Lestari Tbk
Mario Casimirus Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Jl Pulo Ayang Raya Blok OR No. 1
Telepon : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.
Nama Pengirim Mario Casimirus Surung Gultom
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024 21:55
Lampiran 1. Laporan Tahunan 2023 PT Astra Agro Lestari Tbk.pdf
Dokumen ini merupakan dokumen resmi Astra Agro Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra Agro Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. FIN-IR/AAL/EXT/008/IV/2024
Issuer Name Astra Agro Lestari Tbk
Issuer Code AALI
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 01 April 2024
The information referred above has been published on the Company’s website https://www.astra-agro.co.id/wp-
content/uploads/2024/04/Annual-Report-PT-ASTRA-AGRO-LESTARI-Tbk-2023-web.pdf at 01 April 2024
Thus to be informed accordingly.
Respectfully,
Astra Agro Lestari Tbk
Mario Casimirus Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Jl Pulo Ayang Raya Blok OR No. 1
Phone : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.id
Sender Name Mario Casimirus Surung Gultom
Function Corporate Secretary
Date and Time 01-04-2024 21:55
Attachment 1. Laporan Tahunan 2023 PT Astra Agro Lestari Tbk.pdf
This is an official document of Astra Agro Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Agro Lestari Tbk is fully responsible for the information
contained within this document.
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Mario Casimirus Surung Gultom
· Corporate Secretary
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