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No Surat 035/APLI/IV/2026
Nama Perusahaan Asiaplast Industries Tbk
Kode Emiten APLI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 029/APLI/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 25 Mei 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. K H E Z. Muttaqien No 94 Kelurahan
diumumkan dan sesuai iklan) Gembor, Kecamatan Periuk, Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Nama Pengirim Hendri Yanti Panca D.H
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2026
Lampiran 1. Pengumuman RUPST dan RUPSLB_APLI.pdf
2. Announcement of RUPST and RUPSLB_APLI.pdf
Dokumen ini merupakan dokumen resmi Asiaplast Industries Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asiaplast Industries Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 035/APLI/IV/2026
Issuer Name Asiaplast Industries Tbk
Issuer Code APLI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/APLI/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 25 May 2026 Time : 09:30
Location : Jl. K H E Z. Muttaqien No 94 Kelurahan
Gembor, Kecamatan Periuk, Kota
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Sender Name Hendri Yanti Panca D.H
Function Corporate Secretary
Date and Time 15-04-2026
Attachment 1. Pengumuman RUPST dan RUPSLB_APLI.pdf
2. Announcement of RUPST and RUPSLB_APLI.pdf
This is an official document of Asiaplast Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asiaplast Industries Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendri Yanti Panca D.H
· Corporate Secretary
p.1 ×2
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