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Nomor Surat 068/APF-CS/VII/2023
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
www.asiapacificfibers.com 27 Juli 2023
Pemegang Saham Luar Biasa
Pemberitahuan Rencana Rapat https://idx.co.id/id/perusahaan-
27 Juli 2023
Umum Pemegang Saham Luar tercatat/keterbukaan-informasi/
Pengumuman Rapat Umum
https://www.ksei.co.id 27 Juli 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 27-07-2023 08:26
Lampiran 1. RUPSLB 2023 Pemberitahuan Web APF.pdf
2. RUPSLB 2023 Pemberitahuan eASY.KSEI.pdf
3. RUPSLB 2023 Pemberitahuan BEI.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
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Letter / Announcement No. 068/APF-CS/VII/2023
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
www.asiapacificfibers.com 27 July 2023
Pemegang Saham Luar Biasa
Pemberitahuan Rencana Rapat https://idx.co.id/id/perusahaan-
27 July 2023
Umum Pemegang Saham Luar tercatat/keterbukaan-informasi/
Pengumuman Rapat Umum
https://www.ksei.co.id 27 July 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 27-07-2023 08:26
Attachment 1. RUPSLB 2023 Pemberitahuan Web APF.pdf
2. RUPSLB 2023 Pemberitahuan eASY.KSEI.pdf
3. RUPSLB 2023 Pemberitahuan BEI.pdf
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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.
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