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Go To English Page No Surat 067/APF-CS/VII/2023 Nama Perusahaan Asia Pacific Fibers Tbk Kode Emiten POLY Lampiran 0 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 062/APF-CS/VII/2023 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Selasa, 05 September 2023 Waktu : 10:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Candi Singosari, Hotel Grand Sahid diumumkan dan sesuai iklan) Jaya Lt. 2. Jl. Jend. Sudirman No. 86, Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Agustus 2023 dalam RUPS Informasi Lain Sesuai dengan ketentuan Pasal 52 POJK 15/2020, pemanggilan Rapat kepada Pemegang Saham akan dilakukan pada tanggal 11 Agustus 2023 paling sedikit melalui situs web Bursa Efek, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia (KSEI). Setiap usul Pemegang Saham akan dimasukan dalam mata acara Rapat jika memenuhi persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus sudah diterima oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 4 Agustus 2023, dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan keputusan Rapat, menyertakan alasan dan bahan usulan mata acara Rapat, dan tidak bertentangan dengan peraturan perundang-undangan. Perseroan mengimbau kepada para Pemegang Saham untuk memberikan kuasa secara elektronik (e-Proxy) melalui aplikasi eASY.KSEI yang disediakan oleh KSEI. Pemberian e-Proxy dapat dilakukan bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat pukul 12.00 WIB. Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada antara lain situs web Perseroan, situs web PT Bursa Efek Indonesia, dan aplikasi eASY.KSEI. Demikian untuk diketahui. Hormat Kami, Asia Pacific Fibers Tbk Tunaryo Corp. Secretary Asia Pacific Fibers Tbk Nama Pengirim Tunaryo
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Jabatan Corp. Secretary
Tanggal dan Waktu 27-07-2023
Lampiran
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.
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Go To Indonesian Page
No 067/APF-CS/VII/2023
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/APF-CS/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 05 September 2023 Time : 10:30
Location : Ruang Candi Singosari, Hotel Grand Sahid
Jaya Lt. 2. Jl. Jend. Sudirman No. 86,
Recording date of Shareholders which are entitled to : 10 August 2023
participate in the AGM
Other Information:
In accordance with the provisions of Article 52 POJK 15/2020, invitations to the Meeting to Shareholders will be
made on August 11, 2023 at least through the Stock Exchange website, the Company website and the Indonesian
Central Securities Depository (KSEI) website. Each shareholder's proposal will be included in the agenda of the
Meeting if it meets the requirements in accordance with Article 16 paragraph (2) POJK 15/2020 and the proposal
must have been received by the Board of Directors of the Company no later than 7 days prior to the summons for
the Meeting, which is August 4, 2023, provided that the proposal The agenda for the Meeting must be carried out in
good faith, taking into account the interests of the Company, is an agenda that requires a decision of the Meeting,
includes reasons and materials for the proposed agenda for the Meeting, and does not conflict with laws and
regulations. The Company urges Shareholders to provide power of attorney electronically (e-Proxy) through the
eASY.KSEI application provided by KSEI. The provision of e-Proxy can be done for Shareholders who are entitled
to attend the Meeting from the date of the Invitation to the Meeting up to 1 (one) working day before the date of the
Meeting at 12.00 WIB. Announcement of this Meeting has also been made available and can be accessed on,
among others, the Company's website, the website of the Indonesia Stock Exchange, and the eASY.KSEI
application.
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
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Sender Name Tunaryo
Function Corp. Secretary
Date and Time 27-07-2023
Attachment
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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