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Go To English Page No Surat 032/APF-CS/V/2025 Nama Perusahaan Asia Pacific Fibers Tbk Kode Emiten POLY Lampiran 0 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 027/APF-CS/V/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 10:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Royal Kuningan Hotel, Ruang diumumkan dan sesuai iklan) Rosewood, Jl. Kuningan Persada No. 2 RT. Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2025 dalam RUPS Informasi Lain Sesuai dengan ketentuan Pasal 52 POJK 15/2020, pemanggilan Rapat kepada Pemegang Saham akan dilakukan pada tanggal 7 Juni 2025 paling sedikit melalui situs web Bursa Efek, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia (KSEI). Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 5 Juni 2025. 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 31 Mei 2025 , 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
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Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 22-05-2025
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 032/APF-CS/V/2025
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/APF-CS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 10:30
Location : The Royal Kuningan Hotel, Ruang
Rosewood, Jl. Kuningan Persada No. 2 RT.
Recording date of Shareholders which are entitled to : 05 June 2025
participate in the AGM
Other Information:
In accordance with the provisions of Article 52 POJK 15/2020, the invitation for the Meeting to Shareholders will be
made on June 7, 2025 at least via the Stock Exchange website, the Company website and the PT Kustodian
Sentral Efek Indonesia (KSEI) website. In accordance with the provisions of Article 23 paragraph (2) POJK
15/2020, Shareholders who have the right to attend or be represented at the Meeting are Shareholders whose
names are registered in the Company's Register of Shareholders on June 5, 2025. Each Shareholder proposal will
be included in the Meeting agenda if it meets the requirements in accordance with Article 16 paragraph (2) POJK
15/2020 and the proposal must be received by the Company's Board of Directors no later than 7 days before the
invitation to the Meeting, namely May 31 2025, with the provisions The proposed agenda for the Meeting must be
carried out in good faith, take into account the interests of the Company, be an agenda that requires a Meeting
decision, include the reasons and materials for the proposed Meeting agenda, and not conflict with statutory
regulations. The Company appeals to Shareholders to provide power of attorney electronically (e-Proxy) via the
eASY.KSEI application provided by KSEI. Providing e-Proxy can be done to Shareholders who are entitled to
attend the Meeting from the date of the Invitation to the Meeting until 1 (one) working day before the date of the
Meeting at 12.00 WIB. This Meeting Announcement is also available and can be accessed on, among others, the
Company's website, the PT Bursa Efek Indonesia website, 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 22-05-2025
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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Tunaryo Corp.
· Corp. Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
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12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-30',
'meeting_type': 'AGM',
'record_date': '2025-06-05'}