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20250410_POLY_Public Expose_31874315.pdf

Other Text extracted POLY

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 Nomor Surat                        020/APF-CS/IV/2025

 Nama Perusahaan                    Asia Pacific Fibers Tbk

 Kode Emiten                        POLY

 Lampiran                           0

 Perihal                            Rencana Penyelenggaraan Public Expose Insidentil


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:

 Latar Belakang Pelaksanaan                    X Sukarela

                                               X Permintaan Bursa

                                                  Permintaan Otoritas Jasa Keuangan ( OJK)

 Referensi Surat                              : S-03701/BEI.PP3/04-2025

 Hari/Tanggal                                 : 30 April 2025

 Tempat                                       : Secara virtual melalui Webinar Google Meet/Virtually via Google
                                                Meet Webinar

                                                Registrasi melalui tautan/Register via the link:
                                                https://bit.ly/POLYPubexInsidental
 Waktu                                        : 14:30

 Agenda                                       : Pemaparan Kinerja Perseroan Terkait Diperolehnya Opini Auditor
                                                Tidak Menyatakan Pendapat atas Laporan Keuangan Auditan
                                                2024.
 Demikian untuk diketahui.


 Hormat Kami,
 Asia Pacific Fibers Tbk




 Tunaryo

 Corp. Secretary




 Asia Pacific Fibers Tbk
 THE EAST Lt 35 Unit 5, 6 , 7,
 Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com



 Nama Pengirim                      Tunaryo

 Jabatan                            Corp. Secretary
 Tanggal dan Waktu                  24-04-2025 18:06
Page 2
   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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 Letter / Announcement No.             020/APF-CS/IV/2025

 Issuer Name                           Asia Pacific Fibers Tbk

 Issuer Code                           POLY

 Attachment                            0

 Subject                               General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Incidental as follows:

 Background                                        X Voluntary

                                                   X Requested by IDX

                                                      Requested by OJK

 Reference Letter                                 : S-03701/BEI.PP3/04-2025

 Date                                             : 30 April 2025

 Place                                            : Secara virtual melalui Webinar Google Meet/Virtually via Google
                                                    Meet Webinar

                                                    Registrasi melalui tautan/Register via the link:
                                                    https://bit.ly/POLYPubexInsidental
 Time                                             : 14:30

 Agenda                                           : Company Performance Explanation Regarding Disclaimer Opinion
                                                    on Audited Financial Report 2024.

 Thus to be informed accordingly.


 Respectfully,
 Asia Pacific Fibers Tbk




 Tunaryo

 Corp. Secretary




 Asia Pacific Fibers Tbk
 THE EAST Lt 35 Unit 5, 6 , 7,
 Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com



 Sender Name                           Tunaryo

 Function                              Corp. Secretary

 Date and Time                         24-04-2025 18:06




      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

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Size0.01 MB
Published24 Apr 2025
Pages3
Characters4,165
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Asia Pacific Fibers Tbk · Nama Perusahaan p.1 ×20
possible org Otoritas Jasa Keuangan p.1
unresolved org Tunaryo Corp. · Corp. Secretary p.1 ×3

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