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20250522_POLY_Penyampaian Bukti Iklan_31888255_lamp3.pdf
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ASIA &13 PACIFIC FIBERS Winning Together Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) dari ASIA PACIFIC FIBERS Tbk, PT Announcement of the Annual General Meeting for ASIA PACIFIC FIBERS Tbk, PT 1 message e-Proxy@ksei.co.id se-Proxy@ksei.co.id» Thu, May 22, 2025 at 10:54 AM Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) ASIA PACIFIC FIBERS Tbk, PT (POLY1I) Dengan ini, ASIA PACIFIC FIBERS Tbk, PT (selanjutnya disebut sebagai ?Perseroan?) memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPS) (?Rapat?) yang direncanakan akan diadakan pada tanggal 30.06.2025, pukul 10:30. Acara ini diselenggarakan berdasarkan inisiasi Issuer, dengan catatan ?Mata acara Rapat 1 sampai 3 merupakan agenda yang rutin diadakan dalam RUPST Perseroan untuk memenuhi ketentuan dalam Anggaran Dasar Perseroan dan Undang-Undang No.40 tahun 2007 tentang Perseroan Terbatas.?. Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 07.06.2025 paling kurang dalam laman situs PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs PT Kustodian Sentral Efek Indonesia. Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek tanggal 05.06.2025. Perseroan akan menyelenggarakan Rapat secara fisik dan/atau elektronik melalul aplikasi eASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik yang ditetapkan Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan lebih lanjut dalam Pemanggilan Rapat. Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat pada jam kantor Perseroan. Jakarta, 22.05.2025 ASIA PACIFIC FIBERS Tbk, PT Direksi
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IP IP This message and attachments are confidential and intended solely for the individual(s) stated in this message.If you received this message although you are not the addressee you are responsible to keep confidential the message. In that case please inform the sender and delete the message, The sender has no responslbllity for the accuracy or correctness of the Information In the message and Its attachments. PT Kustodian Sentral Efek Indonesia shall have no Ilability for any changes or late recelving,loss of Integrity and Announcement of The Annual General Meeting ASIA PACIFIC FIBERS Tbk, PT (POLY1) ASIA PACIFIC FIBERS Tbk, PT (hereinafter shall be referred to as the ?Company?) hereby announces to the Shareholders of the Company that the Company will convene the Annual General Meeting (the ?Meeting?) on 30.06.2025, at 10:30. This meeting was initiated by Issuer, with additional notes Meeting Agenda Items 1 to 3 are routine agendas held in the Company"s AGM to fulfill the provisions in the Company"s Articles of Association and Law No. 40 of 2007 concerning Limited Liability Companles.. Following the regulations, the notice of the meeting will be published on 07.06.2025 in at least on the website of Indonesia Stock Exchange, the Company?s website, and Indonesia Central Securities Depository?s website. The shareholders who are entitled to attend or be represented at the Meeting are those whose names are Iisted in the Shareholders Register of the Company as of the Stock Exchange?s closing hour on 05.06.2025. The Company will convene the Meeting both physically and/or electronically through @ASY.KSEI application with reference to the convention of electronic GMS determined by the Company. Technical Information related to the convention of the Meeting will be explained further In the Notice of the Meeting. Any shareholder of the Company who complies with the reguirements is entitled to propose an agenda item to be included in the Meeting agenda. The proposal and its explanation must be submitted to the Company"s Board of Directors by registered letter no later than 7 (seven) calendar days before issuing the Notice of the Meeting at the Company office hour. Jakarta, 22.05.2025 ASIA PACIFIC FIBERS Tbk, PT The Board of Directors This is an automatically generated e-mail, please do not reply confidentiality, viruses and any damages caused in any way to your computer system.
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