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Nomor Surat 055/APF-CS/VI/2024
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENGUMUMAN RINGKASAN
https://www.asiapacificfibers.com 28 Juni 2024
RISALAH RAPAT UMUM
Ringkasan Risalah Rapat Umum
https://www.idx.co.id 28 Juni 2024
Para Pemegang Saham
Risalah Rapat Umum Pemegang
https://www.ksei.co.id 28 Juni 2024
Saham Tahunan (RUPST) ASIA
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 01-07-2024 06:46
Lampiran 1. POLY RUPST 20240627 KI Risalah Web KSEI.pdf
2. POLY RUPST 20240627 KI Risalah Web IDX.pdf
3. POLY RUPST 20240627 KI Risalah Web APF.pdf
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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. 055/APF-CS/VI/2024
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
PENGUMUMAN RINGKASAN
https://www.asiapacificfibers.com 28 June 2024
RISALAH RAPAT UMUM
Ringkasan Risalah Rapat Umum
https://www.idx.co.id 28 June 2024
Para Pemegang Saham
Risalah Rapat Umum Pemegang
https://www.ksei.co.id 28 June 2024
Saham Tahunan (RUPST) ASIA
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 01-07-2024 06:46
Attachment 1. POLY RUPST 20240627 KI Risalah Web KSEI.pdf
2. POLY RUPST 20240627 KI Risalah Web IDX.pdf
3. POLY RUPST 20240627 KI Risalah Web APF.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tunaryo Corp.
· Corp. Secretary
p.1 ×3
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