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Nomor Surat S-028/API/CORP-LGL/IV/2026
Nama Perusahaan PT Asia Pacific Investama Tbk.
Kode Emiten MYTX
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.apinvestama.co.id pada tanggal 26 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Jl. Pajajaran 14 No.62 Kelurahan Gandasari, Jatiuwung, Kota Tangerang 15137
Telepon : (021) 556688 88 Ext.34021, Fax : (021) 556 678 33, www.apinvestama.co.
Nama Pengirim Kristina Bay Maca
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2026 10:19
Lampiran 1. S029 - API - IDX - Laporan Tahunan 2025 Signed26.pdf
2. S028 - API - OJK - Laporan Tahunan 2025 Signed26 .pdf
3. AR - SR 2025 PT Asia Pasific Investama Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Asia Pacific Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Pacific Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-028/API/CORP-LGL/IV/2026
Issuer Name PT Asia Pacific Investama Tbk.
Issuer Code MYTX
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
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 03 Juni 2025
The information referred above has been published on the Company’s website www.apinvestama.co.id at 26 April
2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Jl. Pajajaran 14 No.62 Kelurahan Gandasari, Jatiuwung, Kota Tangerang 15137
Phone : (021) 556688 88 Ext.34021, Fax : (021) 556 678 33, www.apinvestama.co.id
Sender Name Kristina Bay Maca
Function Corporate Secretary
Date and Time 26-04-2026 10:19
Attachment 1. S029 - API - IDX - Laporan Tahunan 2025 Signed26.pdf
2. S028 - API - OJK - Laporan Tahunan 2025 Signed26 .pdf
3. AR - SR 2025 PT Asia Pasific Investama Tbk.pdf
This is an official document of PT Asia Pacific Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Pacific Investama 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
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Asia Pasific Investama Tbk
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