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Nomor Surat 104/APF-CS/XI/2024
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 10 Desember 2024
Tempat : Secara virtual melalui Webinar Google Meet
Registrasi melalui tautan
https://bit.ly/POLY-Pubex-Registration
Waktu : 14:30
Agenda : Pemaparan Kinerja dan Operasional Perseroan
Informasi Lain
Direksi, Komisaris dan Manajemen yang akan hadir: 1. Direktur Utama: Bapak V. Ravi Shankar 2. Direktur: Bapak
Antonius W. Sumarlin 3. Direktur: Bapak Deddy Sutrisno 4. Corp. Secretary: Bapak Tunaryo. Bagi yang ingin bergabung
PUBEX, mohon untuk melengkapi formulir pendaftaran tersebut. Tautan PUBEX akan kami kirimkan sesuai alamat
email yang dicantumkan pada formulir ini 3 (tiga) hari sebelum pelaksanaan PUBEX.
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 22-11-2024 16:21
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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. 104/APF-CS/XI/2024
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 10 December 2024
Place : Secara virtual melalui Webinar Google Meet
Registrasi melalui tautan
https://bit.ly/POLY-Pubex-Registration
Time : 14:30
Agenda : Company Performance and Operational Presentation
Other Information:
The Board of Directors, Commissioners and Management who will attend: 1. President Director: Mr. V. Ravi Shankar 2.
Director: Mr. Antonius W. Sumarlin 3. Director: Mr. Deddy Sutrisno 4. Corp. Secretary: Mr. Tunaryo. For those who want
to join PUBEX, please complete the registration form. We will send the PUBEX link to the email address listed on this
form 3 (three) days before the PUBEX event.
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 22-11-2024 16:21
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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Antonius W. Sumarlin
· Director
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Deddy Sutrisno
· Direktur
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Tunaryo. Bagi
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Tunaryo Corp.
· Corp. Secretary
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Tunaryo. For
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