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No Surat LECO/178/EXT/AAL/III/2024
Nama Perusahaan Astra Agro Lestari Tbk
Kode Emiten AALI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LECO/152/EXT/AAL/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 23 April 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall lt.5, Menara Astra, Jalan
diumumkan dan sesuai iklan) Jendral Sudirman Kav. 5-6 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Astra Agro Lestari Tbk
Mario C. Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Nama Pengirim Mario C. Surung Gultom
Jabatan Corporate Secretary
Tanggal dan Waktu 15-03-2024
Lampiran 1. PENGUMUMAN RUPST AALI 2024_ENG.pdf
2. PENGUMUMAN RUPST AALI 2024_IND.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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No LECO/178/EXT/AAL/III/2024
Issuer Name Astra Agro Lestari Tbk
Issuer Code AALI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LECO/152/EXT/AAL/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 23 April 2024 Time : 09:00
Location : Catur Dharma Hall lt.5, Menara Astra, Jalan
Jendral Sudirman Kav. 5-6 Jakarta Pusat
Recording date of Shareholders which are entitled to : 28 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Astra Agro Lestari Tbk
Mario C. Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Sender Name Mario C. Surung Gultom
Function Corporate Secretary
Date and Time 15-03-2024
Attachment 1. PENGUMUMAN RUPST AALI 2024_ENG.pdf
2. PENGUMUMAN RUPST AALI 2024_IND.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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