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Nomor Surat 056/APF-CS/VII/2023
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENGUMUMAN RINGKASAN https://www.asiapacificfibers.com/stakeholde
03 Juli 2023
RISALAH RAPAT UMUM r-desk/
Ringkasan Risalah Rapat Umum https://idx.co.id/id/perusahaan-
03 Juli 2023
Para Pemegang Saham tercatat/keterbukaan-informasi/
Risalah Rapat Umum Pemegang https://www.ksei.co.id/publications/corporate-
03 Juli 2023
Saham Tahunan (RUPST) ASIA action-schedules/minutes-of-meeting?
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 04-07-2023 09:25
Lampiran 1. POLY RUPST 20230630 Bukti Iklan Hasil.pdf
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 2
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Letter / Announcement No. 056/APF-CS/VII/2023
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
PENGUMUMAN RINGKASAN https://www.asiapacificfibers.com/stakeholde
03 July 2023
RISALAH RAPAT UMUM r-desk/
Ringkasan Risalah Rapat Umum https://idx.co.id/id/perusahaan-
03 July 2023
Para Pemegang Saham tercatat/keterbukaan-informasi/
Risalah Rapat Umum Pemegang https://www.ksei.co.id/publications/corporate-
03 July 2023
Saham Tahunan (RUPST) ASIA action-schedules/minutes-of-meeting?
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 04-07-2023 09:25
Attachment 1. POLY RUPST 20230630 Bukti Iklan Hasil.pdf
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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