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Go To English Page No Surat S-020/API/CORP-LGL/V/2025 Nama Perusahaan PT Asia Pacific Investama Tbk. Kode Emiten MYTX Lampiran 5 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : S-016/API/CORP-LGL/V/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village, Jl. Boulevard diumumkan dan sesuai iklan) Jend. Sudirman No.401 Tangerang 15811 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025 dalam RUPS Demikian untuk diketahui. Hormat Kami, PT Asia Pacific Investama Tbk. Kristina Bay Maca Corporate Secretary PT Asia Pacific Investama Tbk. Nama Pengirim Kristina Bay Maca Jabatan Corporate Secretary Tanggal dan Waktu 19-05-2025
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Lampiran 1. API Pengumuman RUPS Tahunan 19 Mei 2025 Bilingual.pdf
2. API - IDX - Pengumuman RUPS Jun 2025.pdf
3. API - OJK - Pengumuman RUPS Jun 25.pdf
4. Easy KSEI - Pengumuman RUPS API MYTX.pdf.pdf
5. Apinvestama- Pengumuman RUPS API MYTX 2025.pdf
Dokumen ini merupakan dokumen resmi PT Asia Pacific Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Pacific Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No S-020/API/CORP-LGL/V/2025
Issuer Name PT Asia Pacific Investama Tbk.
Issuer Code MYTX
Attchment 5
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-016/API/CORP-LGL/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 14:00
Location : Hotel Aryaduta Lippo Village, Jl. Boulevard
Jend. Sudirman No.401 Tangerang 15811
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Sender Name Kristina Bay Maca
Function Corporate Secretary
Date and Time 19-05-2025
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Attachment 1. API Pengumuman RUPS Tahunan 19 Mei 2025 Bilingual.pdf
2. API - IDX - Pengumuman RUPS Jun 2025.pdf
3. API - OJK - Pengumuman RUPS Jun 25.pdf
4. Easy KSEI - Pengumuman RUPS API MYTX.pdf.pdf
5. Apinvestama- Pengumuman RUPS API MYTX 2025.pdf
This is an official document of PT Asia Pacific Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Pacific Investama Tbk. is fully responsible for the
information contained within this document.
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