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20260206_POLY_Laporan Informasi dan Fakta Material_32025145.pdf
Board change Text extracted POLYSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 010/APF-CS/II/2026
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 0
Pengunduran Diri Komisaris Independen Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Asia Pacific Fibers Tbk
Bidang Usaha Industri Serat Sintetis
Telepon 021-579.38555
Faksimili 021-579.38565
Alamat Surat Elektronik (email) tunaryo@apf.co.id
Tanggal Kejadian 05 Februari 2026
Jenis Informasi atau Fakta Material Pengunduran Diri Komisaris Independen Perseroan
Uraian Informasi atau Fakta Material Perseroan telah menerima pengunduran diri Ibu Sumiyati
selaku Komisaris Independen PT. Asia Pacific Fibers Tbk.,.
Atas permohonan pengunduran diri tersebut akan dimohonkan
persetujuan dalam Rapat Umum Pemegang Saham
Perseroan.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak yang signifikan terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 7, Jl. DR. Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Jakarta
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Page 2
Jabatan Corp. Secretary
Tanggal dan Waktu 06-02-2026 18:24
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. 010/APF-CS/II/2026
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 0
Subject Resignation of the Company's Independent Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Asia Pacific Fibers Tbk
Business Activities Industri Serat Sintetis
Telephone 021-579.38555
Faximile 021-579.38565
Email Address tunaryo@apf.co.id
Date of Event 05 February 2026
Resignation of the Company's Independent Commissioner
Type of Material Information or Facts
Description of Material Information or The Company has accepted the resignation of Ms. Sumiyati as
Facts Independent Commissioner of PT. Asia Pacific Fibers Tbk.,.
The resignation request will be requested for approval at the
Company's General Meeting of Shareholders.
Impact of event, material information or There is no significant impact on the operational activities, law,
facts towards Issuers or Public financial condition or business continuity of the Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 7, Jl. DR. Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Jakarta
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 06-02-2026 18:24
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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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tunaryo Corp.
· Nama Pengirim
p.1 ×3
unresolved
person
DR. Ide Anak Agung Gde Agung
p.1 ×2
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confidence 0.750
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-06',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-02-05',
'name': 'Sumiyati',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'Komisaris Independen',
'reason_text': 'Pengunduran Diri Komisaris Independen Perseroan '
'Perseroan telah menerima pengunduran diri Ibu '
'Sumiyati selaku Komisaris Independen PT. Asia '
'Pacific Fibers Tbk.,. Atas permohonan '
'pengunduran diri tersebut akan dimohonkan '
'persetujuan dalam Rapat Umum Pemegang Saham '
'Perseroan.'}],
'event_date': '2026-02-05',
'issuer_name': 'Asia Pacific Fibers Tbk',
'issuer_ticker': 'POLY',
'jenis': 'Pengunduran Diri Komisaris Independen Perseroan',
'letter_number': '010/APF-CS/II/2026',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Pengunduran Diri Komisaris Independen Perseroan',
'uraian': 'Perseroan telah menerima pengunduran diri Ibu Sumiyati selaku '
'Komisaris Independen PT. Asia Pacific Fibers Tbk.,. Atas '
'permohonan pengunduran diri tersebut akan dimohonkan persetujuan '
'dalam Rapat Umum Pemegang Saham Perseroan.'}