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20260612_POLY_Laporan Informasi dan Fakta Material_32100799.pdf

Board change Needs review POLY

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 Nomor Surat                           045/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                               11 Juni 2026
 Jenis Informasi atau Fakta Material            Pengunduran Diri Komisaris



 Uraian Informasi atau Fakta Material           Perseroan telah menerima pengunduran diri bapak
                                                Christhoper Ian Teague 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                  12-06-2026 16:11




   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.            045/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                                 11 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                                         Ian Teague as Commissioner of PT Asia Pacific Fibers Tbk.

                                               The resignation request will be requested for approval at the
                                               Company's General Meeting of Shareholders on June 24,
                                               2026.s.
 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

Function                             Corp. Secretary
Page 4 
Date and Time                        12-06-2026 16:11




    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.

File

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Source IDX
Size0.01 MB
Published12 Jun 2026
Pages4
Characters4,956
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Asia Pacific Fibers Tbk · Nama Perusahaan p.1 ×30
possible person Christopher p.3
unresolved — Christhoper Ian Teague · Komisaris p.1 ×2
unresolved org Tunaryo Corp. · Corp. Secretary p.1 ×3
unresolved person DR. Ide Anak Agung Gde Agung p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 195 ms 12 Sep 2026 22:10
Raw output 
{'announced_date': '2026-06-12',
 'changes': [],
 'event_date': '2026-06-11',
 'issuer_name': 'Asia Pacific Fibers Tbk',
 'issuer_ticker': 'POLY',
 'jenis': 'Pengunduran Diri Komisaris',
 'letter_number': '045/APF-CS/VI/2026',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Komisaris',
 'uraian': 'Perseroan telah menerima pengunduran diri bapak Christhoper Ian '
           'Teague 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.'}
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