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Nomor Surat 041/APF-CS/VI/2026
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PEMANGGILAN RAPAT UMUM
https://www.asiapacificfibers.com/ 02 Juni 2026
PEMEGANG SAHAM
PEMANGGILAN RAPAT UMUM
https://www.idx.co.id/ 02 Juni 2026
PEMEGANG SAHAM
PEMANGGILAN RAPAT UMUM
https://web.ksei.co.id/ 02 Juni 2026
PEMEGANG SAHAM
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 03-06-2026 09:30
Lampiran 1. Pemanggilan RUPST 20260624 - Web KSEI.pdf
2. Pemanggilan RUPST 20260624 - Web APF.pdf
3. Pemanggilan RUPST 20260624 - Web IDX.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.
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Letter / Announcement No. 041/APF-CS/VI/2026
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
PEMANGGILAN RAPAT UMUM
https://www.asiapacificfibers.com/ 02 June 2026
PEMEGANG SAHAM
PEMANGGILAN RAPAT UMUM
https://www.idx.co.id/ 02 June 2026
PEMEGANG SAHAM
PEMANGGILAN RAPAT UMUM
https://web.ksei.co.id/ 02 June 2026
PEMEGANG SAHAM
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 03-06-2026 09:30
Attachment 1. Pemanggilan RUPST 20260624 - Web KSEI.pdf
2. Pemanggilan RUPST 20260624 - Web APF.pdf
3. Pemanggilan RUPST 20260624 - Web IDX.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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