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20260622_POLY_Laporan Informasi dan Fakta Material_32102803.pdf
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Nomor Surat 047/APF-CS/VI/2026
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 0
Pengunduran Diri Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Asia Pacific Fibers Tbk
Bidang Usaha Industri Serat Sintetis
Telepon 021-579.38555
Faksimili 021-579.38565
Alamat Surat Elektronik (email) tunaryo@apf.co.id
Tanggal Kejadian 20 Juni 2026
Jenis Informasi atau Fakta Material Pengunduran Diri Komisaris
Uraian Informasi atau Fakta Material Perseroan telah menerima pengunduran diri bapak
Christopher Robert Botsford selaku Komisaris PT. Asia Pacific
Fibers Tbk.,.
Atas permohonan pengunduran diri tersebut akan dimohonkan
persetujuan dalam Rapat Umum Pemegang Saham Perseroan
pada tanggal 24 Juni 2026.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak yang signifikan terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 22-06-2026 09:49
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. 047/APF-CS/VI/2026
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 0
Subject Commissioner's Resignation
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Asia Pacific Fibers Tbk
Business Activities Industri Serat Sintetis
Telephone 021-579.38555
Faximile 021-579.38565
Email Address tunaryo@apf.co.id
Date of Event 20 June 2026
Commissioner's Resignation
Type of Material Information or Facts
Description of Material Information or The Company has accepted the resignation of Mr. Christopher
Facts Robert Botsford as Commissioner of PT Asia Pacific Fibers
Tbk.
The resignation request will be submitted for approval at the
Company's General Meeting of Shareholders on June 24,
2026.
Impact of event, material information or There is no significant impact on the Company's operational
facts towards Issuers or Public activities, legal matters, financial condition or business
Company’s operational activities, legal, continuity.
financial condition, or going concern
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
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Function Corp. Secretary
Date and Time 22-06-2026 09:49
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Christopher Robert Botsford
· Komisaris
p.1 ×2
unresolved
org
Tunaryo Corp.
· Corp. Secretary
p.1 ×3
unresolved
person
DR. Ide Anak Agung Gde Agung
p.1 ×2
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confidence 0.200
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12 Sep 2026 22:05
Raw output
{'announced_date': '2026-06-22',
'changes': [],
'event_date': '2026-06-20',
'issuer_name': 'Asia Pacific Fibers Tbk',
'issuer_ticker': 'POLY',
'jenis': 'Pengunduran Diri Komisaris',
'letter_number': '047/APF-CS/VI/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Komisaris',
'uraian': 'Perseroan telah menerima pengunduran diri bapak Christopher Robert '
'Botsford selaku Komisaris PT. Asia Pacific Fibers Tbk.,. Atas '
'permohonan pengunduran diri tersebut akan dimohonkan persetujuan '
'dalam Rapat Umum Pemegang Saham Perseroan pada tanggal 24 Juni '
'2026.'}