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20260529_APLI_Ringkasan Risalah//Risalah RUPS_32095708_lamp1.pdf
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— LROn || & aah PT ASIAPLAST INDUSTRIES Tbk | ““|£ MANUFACTURING OF FLEXIBLE FILM & SHEET, LEATHERETTE AND RIGID FILM & SHEET ta No. 088/APLI/V/2026 Kepada Yth. oo NE Ba eos Tangerang, 29 Mei 2026 1. Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 2. PT Bursa Efek Indonesia Kepala Divisi Penilaian Perusahaan 3 Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jl. Jend Sudirman Kav. 52 — 53 Jakarta 12190 Perihal : Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Asiaplast Industries Tbk. Dengan Hormat, Mengacu pada perihal tersebut di atas, bersama ini kami atas nama Direksi Perseroan memberitahukan bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum pemegang Saham Luar Biasa (“Rapat”) pada hari Senin, 25 Mei 2026, dengan dihadiri oleh Bastian Harijanto, S.H., M.Kn. Notaris di Tangerang. Selanjutnya kami lampirkan Resume Rapat yang dikeluarkan oleh Notaris Bastian Harijanto. S.H., M.Kn. Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. Hormat kamilYours Faithfully, PT Asiaplast Industries Tbk ST INDUSTRIES Tbk Albert Sugianto Direktur Re: Summary of the Annual General Meeting of Shareholder and Extraordinary General Meeting of Shareholder of PT Asiaplast Industries Tbk Dear Mr/Mrs, Refering to the mentioned subject above. herewith we on behalf of the Board of Directors of the Company inform that the Annual General Meeting of Sharholders and Extraordinary General Meeting of Shareholder (“Meeting”) of the Company was held on Monday, May 25. 2026. with the attendance of Bastian Harijanto, S.H., M.Kn, Notary in Tangerang. Attached is the Resume of the Meeting issued by Notary Bastian Harijanto, S.H., M.Kn. Thus we convoy this notification. We thank you for your kind attention. Jl K.H. E. Z. Muttagien No. 94, RT 004, RW 002, Kel. Gembor, Kec. Periuk, Kota Tangerang, Banten, 15133, INDONESIA Telp: (62-21) 5901465 (Hunting), 5909787 | Fax: (62-21) 5904212, 5901464 | Email: sec@asiaplast.co.id | Website: www.asiaplast.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Notary Bastian Harijanto
· Notaris
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K.H. E. Z. Muttagien
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13 Sep 2026 14:18
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