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Go To English Page No Surat 051/S-Dir/Leg-AOP/III/2024 Nama Perusahaan Astra Otoparts Tbk Kode Emiten AUTO Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 050/S-Dir/Leg-AOP/III/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Jumat, 26 April 2024 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lantai 3, Ballroom Hotel Mandarin Oriental, diumumkan dan sesuai iklan) Thamrin, Jakarta, Jl. M.H. Thamrin, Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 April 2024 dalam RUPS Informasi Lain Terlampir Demikian untuk diketahui. Hormat Kami, Astra Otoparts Tbk Wanny Wijaya Corporate Secretary Astra Otoparts Tbk Nama Pengirim Wanny Wijaya Jabatan Corporate Secretary Tanggal dan Waktu 20-03-2024 Lampiran 1. Pengumuman Final (pdf).pdf
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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.
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Go To Indonesian Page
No 051/S-Dir/Leg-AOP/III/2024
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/S-Dir/Leg-AOP/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 26 April 2024 Time : 10:00
Location : Lantai 3, Ballroom Hotel Mandarin Oriental,
Thamrin, Jakarta, Jl. M.H. Thamrin,
Recording date of Shareholders which are entitled to : 03 April 2024
participate in the AGM
Other Information:
Attached
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Wanny Wijaya
Corporate Secretary
Astra Otoparts Tbk
Sender Name Wanny Wijaya
Function Corporate Secretary
Date and Time 20-03-2024
Attachment 1. Pengumuman Final (pdf).pdf
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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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin
p.1 ×2
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