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No Surat 050/APLI/V/2025
Nama Perusahaan Asiaplast Industries Tbk
Kode Emiten APLI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 045/APLI/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Asiaplast Industries Tbk Jl KH EZ
diumumkan dan sesuai iklan) Muttaqien No 94 Kel Gembor Kec Periuk
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Nama Pengirim Hendri Yanti Panca D.H
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025
Lampiran 1. Pengumuman RUPST dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Asiaplast Industries Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asiaplast Industries Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 050/APLI/V/2025
Issuer Name Asiaplast Industries Tbk
Issuer Code APLI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045/APLI/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 09:00
Location : PT. Asiaplast Industries Tbk Jl KH EZ
Muttaqien No 94 Kel Gembor Kec Periuk
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Sender Name Hendri Yanti Panca D.H
Function Corporate Secretary
Date and Time 07-05-2025
Attachment 1. Pengumuman RUPST dan RUPSLB.pdf
This is an official document of Asiaplast Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asiaplast Industries Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendri Yanti Panca D.H
· Corporate Secretary
p.1 ×2
unresolved
person
KH EZ Muttaqien
p.2
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