Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 082/APF-CS/VIII/2023
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PEMANGGILAN RAPAT UMUM
www.asiapacificfibers.com 11 Agustus 2023
PEMEGANG SAHAM LUAR
Pemanggilan Rapat Umum
www.idx.co.id 11 Agustus 2023
Pemegang Saham Luar Biasa
Pemanggilan Rapat Umum
www.ksei.co.id 11 Agustus 2023
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 11-08-2023 11:26
Lampiran 1. Pengumuman Pemanggilan BEI Web.pdf
2. Pengumuman Pemanggilan APF Web.pdf
3. KSEI RUPSLB 20230905 Peng Pemanggilan.pdf
Page 2
Dokumen ini merupakan dokumen resmi Asia Pacific Fibers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asia Pacific Fibers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 082/APF-CS/VIII/2023
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
PEMANGGILAN RAPAT UMUM
www.asiapacificfibers.com 11 August 2023
PEMEGANG SAHAM LUAR
Pemanggilan Rapat Umum
www.idx.co.id 11 August 2023
Pemegang Saham Luar Biasa
Pemanggilan Rapat Umum
www.ksei.co.id 11 August 2023
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 11-08-2023 11:26
Attachment 1. Pengumuman Pemanggilan BEI Web.pdf
2. Pengumuman Pemanggilan APF Web.pdf
3. KSEI RUPSLB 20230905 Peng Pemanggilan.pdf
Page 4
This is an official document of Asia Pacific Fibers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asia Pacific Fibers Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.