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No Surat 115/DIR-IV/2026
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 111/DIR-IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Serba Guna PT Apexindo Pratama
diumumkan dan sesuai iklan) Duta Tbk Gedung Office 8, Lantai 20, SCBD
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026
Lampiran 1. OJK 115 Pengumuman RUPS Apexindo 21 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 115/DIR-IV/2026
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.111/DIR-IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 21 May 2026 Time : 10:00
Location : Ruang Serba Guna PT Apexindo Pratama
Duta Tbk Gedung Office 8, Lantai 20, SCBD
Recording date of Shareholders which are entitled to : 28 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 14-04-2026
Attachment 1. OJK 115 Pengumuman RUPS Apexindo 21 Mei 2026.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Apexindo Pratama
p.1
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Duta Tbk
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Frieda Salvantina
· Corporate Secretary
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