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Type	Status	Emiten	File	Text	Pages	Filed
Financial statement	Text extracted	ASII	Astra Account June 2023.pdf Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus ) Amy Hsu Amy Hsu Special Member ) ) ) Tidak memiliki hak suara. Does not have voting rights. Pada	Embedded text layer	129	28 Jul 2023
Financial statement	Text extracted	ASII	20230728_ASII_Laporan Informasi dan Fakta Material_31355342_lamp3.pdf Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus ) Amy Hsu Amy Hsu Special Member ) ) ) Tidak memiliki hak suara. Does not have voting rights. Pada	Embedded text layer	129	28 Jul 2023
Financial statement	Text extracted	ASII	20231031_ASII_Laporan Informasi dan Fakta Material_31483568_lamp3.pdf Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus ) Amy Hsu Amy Hsu Special Member ) ) Tidak memiliki hak suara. ) Does not have voting rights. Pada	Embedded text layer	123	31 Oct 2023
Financial statement	Text extracted	ASII	20240227_ASII_Laporan Informasi dan Fakta Material_31581166_lamp1.pdf Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus ) Amy Hsu Amy Hsu Special Member ) ) ) Tidak memiliki hak suara. Does not have voting rights. Pada	Embedded text layer	148	27 Feb 2024
Financial statement	Text extracted	ASII	Astra Account December 2023.pdf Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus ) Amy Hsu Amy Hsu Special Member ) ) ) Tidak memiliki hak suara. Does not have voting rights. Pada	Embedded text layer	148	27 Feb 2024
Other	Text extracted	ASII	AnnualReport2023-ASII-att3.pdf Chairman : Bambang Permadi Soemantri Brodjonegoro Members : Sri Indrastuti Hadiputranto Jusuf Halim Board of Directors Amy Hsu*) President Director : Djony Bunarto Tjondro Directors : Johannes Loman Nomination and Remuneration Committee Suparno Djasmin … Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus ) Amy Hsu Amy Hsu Special Member ) ) *) Tidak memiliki hak suara. Does not have voting rights. Pada tanggal	Embedded text layer	612	5 Apr 2024
Other	Text extracted	ASII	AnnualReport2023-ASII-att3.pdf Chairman : Bambang Permadi Soemantri Brodjonegoro Members : Sri Indrastuti Hadiputranto Jusuf Halim Board of Directors Amy Hsu**) President Director : Djony Bunarto Tjondro Directors : Johannes Loman Nomination and Remuneration Committee Suparno Djasmin	Embedded text layer	209	5 Apr 2024
Financial statement	Text extracted	ASII	Astra Account March 2024.pdf Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus ) Amy Hsu Special Member ) ) ) Tidak memiliki hak suara. Does not have voting rights. Pada tanggal	Embedded text layer	122	29 Apr 2024
Financial statement	Text extracted	ASII	20240429_ASII_Laporan Informasi dan Fakta Material_31631138_lamp1.pdf Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus ) Amy Hsu Special Member ) ) ) Tidak memiliki hak suara. Does not have voting rights. Pada tanggal	Embedded text layer	122	29 Apr 2024
Board change	Parsed	ASII	20250513_ASII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885259.pdf Indrastuti Periode Ke-1 Hadiputranto ANGGOTA Jusuf Halim Jusuf Halim Periode Ke-1 ANGGOTA Amy Hsu Amy Hsu Periode Ke-2 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BOC-CIR/2025 , tanggal … Indrastuti Hadiputranto Periode Ke-1 Member Jusuf Halim Jusuf Halim Periode Ke-1 Member Amy Hsu Amy Hsu Periode Ke-2 Legal Basis for Appointment Based on the decision	Embedded text layer	4	13 May 2025