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No Surat 099/DIR-IV/2025
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 091/DIR-IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Serba Guna PT Apexindo Pratama
diumumkan dan sesuai iklan) Duta Tbk, Gedung Office 8, Lantai 20,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS
Informasi Lain
Perseroan menghimbau kepada Pemegang Saham untuk memberi kuasa melalui fasilitas Electronic General
Meeting System yang disediakan oleh KSEI (eASY.KSEI), sebagai mekanisme pemberian kuasa secara elektronik
(e-proxy) dalam proses penyelenggaraan RUPST dan RUPSLB. Mengingat adanya keterbatasan kapasitas ruang
meeting, maka Perseroan membatasi kehadiran Pemegang Saham secara fisik maksimal sebanyak 15 (lima belas)
orang. Pemegang saham atau kuasanya yang hadir secara fisik dalam Rapat Perseroan diharapkan dalam
keadaan sehat.
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2025
Page 2
Lampiran 1. OJK 099 Pengumuman RUPS Apexindo 27 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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No 099/DIR-IV/2025
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.091/DIR-IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 10:00
Location : Ruang Serba Guna PT Apexindo Pratama
Duta Tbk, Gedung Office 8, Lantai 20,
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Other Information:
The Company urges Shareholders to grant power of attorney through Electronic General Meeting System facility
provided by KSEI (eASY.KSEI), as an electronic authorization mechanism (e-proxy) in the process of holding
AGMS and EGMS. Considering the limited capacity of meeting room, the Company limits the physical presence of
Shareholders to a maximum of 15 (fifteen) people. Shareholders or their proxies who are physically present at the
Company Meeting are expected to be in good health.
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 17-04-2025
Attachment 1. OJK 099 Pengumuman RUPS Apexindo 27 Mei 2025.pdf
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This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
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PT Apexindo Pratama
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Duta Tbk
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Frieda Salvantina
· Corporate Secretary
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