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Page 1
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Nomor Surat 050/APF-CS/VI/2026
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum
www.idx.co.id 25 Juni 2026
Pemegang Saham Tahunan
PENGUMUMAN HASIL RAPAT
www.asiapacificfibers.com 25 Juni 2026
UMUM PEMEGANG SAHAM
Risalah Rapat Umum Pemegang
web.ksei.co.id 25 Juni 2026
Saham Tahunan (RUPST) ASIA
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 7, Jl. DR. Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Jakarta
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 26-06-2026 11:20
Lampiran 1. Ringkasan Risalah RUPST 20260624 - Web IDX.pdf
2. Ringkasan Risalah RUPST 20260624 - Web POLY.pdf
3. Ringkasan Risalah RUPST 20260624 - Web KSEI.pdf
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.
Page 3
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Letter / Announcement No. 050/APF-CS/VI/2026
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum
www.idx.co.id 25 June 2026
Pemegang Saham Tahunan
PENGUMUMAN HASIL RAPAT
www.asiapacificfibers.com 25 June 2026
UMUM PEMEGANG SAHAM
Risalah Rapat Umum Pemegang
web.ksei.co.id 25 June 2026
Saham Tahunan (RUPST) ASIA
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 7, Jl. DR. Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Jakarta
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 26-06-2026 11:20
Attachment 1. Ringkasan Risalah RUPST 20260624 - Web IDX.pdf
2. Ringkasan Risalah RUPST 20260624 - Web POLY.pdf
3. Ringkasan Risalah RUPST 20260624 - Web KSEI.pdf
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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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tunaryo Corp.
· Corp. Secretary
p.1 ×3
unresolved
person
DR. Ide Anak Agung Gde Agung
p.1 ×2
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12 Sep 2026 19:18
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}