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No Surat S-024/API/CORP-LGL/IV/2026
Nama Perusahaan PT Asia Pacific Investama Tbk.
Kode Emiten MYTX
Lampiran 5
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-020/API/CORP-LGL/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village, Jl. Boulevard
diumumkan dan sesuai iklan) Jend. Sudirman No.401 Tangerang 15811
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Nama Pengirim Kristina Bay Maca
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026
Page 2
Lampiran 1. S-025 IDX Penyampaian Bukti Pengumuman RUPS 2026.pdf
2. S024- OJK - Penyampaian Bukti Pengumuman RUPS 2026.pdf
3. Easy Ksei - Bukti Pengumuman RUPS MYTX 2026.pdf
4. API Pengumuman RUPS 2026 Bilingual .pdf
5. Bukti Pengumuman Website MYTX.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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No S-024/API/CORP-LGL/IV/2026
Issuer Name PT Asia Pacific Investama Tbk.
Issuer Code MYTX
Attchment 5
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-020/API/CORP-LGL/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 14:00
Location : Hotel Aryaduta Lippo Village, Jl. Boulevard
Jend. Sudirman No.401 Tangerang 15811
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Sender Name Kristina Bay Maca
Function Corporate Secretary
Date and Time 17-04-2026
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Attachment 1. S-025 IDX Penyampaian Bukti Pengumuman RUPS 2026.pdf
2. S024- OJK - Penyampaian Bukti Pengumuman RUPS 2026.pdf
3. Easy Ksei - Bukti Pengumuman RUPS MYTX 2026.pdf
4. API Pengumuman RUPS 2026 Bilingual .pdf
5. Bukti Pengumuman Website MYTX.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.
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