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— — No. : 062/APLI/VI/2024 Kepada Yth| To. Direktur Penilai Perusahaan| Director of Listing PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Towerl Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up: Bpk. Goklas Tambunan Kepala Di Perihal : Penyampaian Hasil Paparan Publik Tahunan secara Elektronik PT Asiaplast Industries Tbk (“Perseroan”). Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan PT Bursa Efek Indonesia Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, angka III.3. mengenai Kewajiban Public Expose, Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep. 00066/BEI/09-2022 perihal Perubahan Peaturan Nomor I-E Tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022, melalui surat ini kami sampaikan bahwa Perseroan telah melaksanakan Paparan Publik Tahunan Pada: Hari & TanggallDay & Date WaktuTime Tempat/Venue Lampiran|Attach Demikian kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. Hormat kamil Yours Faithfully, PT Asiaplast Industries Tbk 2, Da, &— IAPLAST INDUSTRIES Tok Albert Sugianto Direktur PT ASIAPLAST INDUSTRIES Tbk MANUFACTURING OF FLEXIBLE FILM & SHEET, LEATHERETTE, RIGID FILM & SHEET CERTIFIED 0001 Hana G0 an Tosersa Tangerang, 04 June 2024 | June 04, 2024 Penilaian Perusahaan 3|Head of Listing Division 3 Re: Electronic Submission of Annual Public Expose Result PT Asiaplast Industries Tbk (“Company”). Dear Mr/Mrs, To comply with the provisions of the Indonesia Stock Exchange Regulation No. I-E regarding the Obligation to Submit Information, point IIL3, regarding the Public Exposes Obligation, Decree of the Boad of Directors PT Bursa Efek Indonesia No. Kep 00066/BEI/09-2022 regarding Amendments to Regulation Number I-E Concerning Obligation to Submit Information dated 30 September 2022, we hereby inform that the Company has conducted Annual Public Expose on: Jumat, 31 May 2024| Friday, May 31, 2024 11.40— 12.05 WIB | 11.40 — 12.05 AM Zoom Meeting 1. Laporan Hasil Papan Publik Tahunan | Annual Public Expose Results 2. Daftar Hadir | Attendance List Thus our information. Thank you for your kind attention. JIl.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: (t62-21) 5904212, 5901464 | Email: sec@asiaplast.co.id | Website: www.asiaplast.co.id
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—, — PT ASIAPLAST INDUSTRIES Tbk MANUFACTURING OF FLEXIBLE FILM & SHEET, LEATHERETTE, RIGID FILM & SHEET CERTIFIED La LEAN ga LAPORAN PAPARAN PUBLIK TAHUNAN ANNUAL PUBLIC EXPOSE REPORT PT ASIAPLAST INDUSTRIES TBK (“Perseroan”) | (“The Company”) Perseroan telah menyelenggarakan Paparan Publik Tahunan pada: Hari & Tanggal Jumat, 31 Mei 2024 Waktu 11.40-— 12.05 WIB Tempat Zoom Meeting Agenda: 1. Sekilas Perseroan 2. Paparan Kinerja Produksi 3. Paparan Kinerja Pemasaran dan Penjualan 4. Paparan Kinerja Keuangan Susunan Acara: 1. Pembukaan oleh Moderator Bapak Yoyon 2. Paparan Agenda oleh Bapak Ali Pranata 3. Tanya Jawab Sesi Tanya Jawab: Setelah paparan dan penjelasan mengenai materi Paparan Publik Tahunan selesai disampaikan, moderator memberikan kesempatan kepada para peserta untuk mengajukan beberapa pertanyaan A. TANYA JAWABI| OUESTION & ANSWER Tidak terdapat pertanyaan dalam sesi tanya jawab| There are no guestions in the guestion and answer session B. DAFTAR HADIRI LIST OF ATTENDEES The Company has held its Annual Public Expose on: Date & Time Friday, May 31, 2024 Time 11.40 -12.05 PM Venue : Zoom Mecting Agendas: 1. Overview of The Company 2. Exposure to Production Performance 3. Exposure to Marketing Performance 4. Exposure to Financial Performance Schedule: 1. Opening by Moderator Mr. Yoyon 2. Presentation of Agenda by Mr Ali Pranata | 3. OKA Ouestion and Answer Session: After the presentation and explanation of the material for the Annual Public Expose were completed, the moderator allowed the participants to ask some guestions. Penyelenggaraan Paparan Publik Tahunan Perseroan diwakili dan dihadiri oleh:| The holding of Annual Public Expose was presented and attended by The Company . Wilson Agung Pranoto Hendri Yanti Panca Dewi Hastuti Masyarakat/ Publik Febio Direktur Utama) President Director 1 2. Albert Sugianto Direktur) Director 3. Ali Pranata Direktur) Director 4. Giman Direktur| Director - Sekretaris Perusahaan| Corporate Secretary Jl.K. H. EZ. Muttagien No. 94, RT 004, RW 002, Kel. Gembor, Kec. Periuk, Kota Tangerang, Banten, 15133, INDONESIA Telp: (462-21) 5901465 (Hunting), 5909787 | Fax: (62-21) 5904212, 5901464 | Email: sec@asiaplast.co.id | Website: www.asiaplast.co.id
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el c. R 5 an — PT ASIMPLAST INDUSTAIES Tok |“ MANUFACTURING OF FLEXIBLE FILM & SHEET, LEATHERETTE, RIGID FILM & SHEET |” MB! E Dean C. DOKUMENTASI PELAKSANAAN PAPARAN PUBLIK TAHUNAN| DOCUMENTATION OF THE IMPLEMENTATION OF ANNUAL PUBLIC EXPOSURE Jl. K. H. EZ. Muttagien No. 94, RT 004, RW 002, Kel. Gembor, Kec. Periuk, Kota Tangerang, Banten, 15133, INDONESIA Telp: (t62-21) 5901465 (Hunting), 5909787 | Fax: (#62-21) 5904212, 5901464 | Email: sec@asiaplast.co.id | Website: www.asiaplast.co.id
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Goklas Tambunan Kepala Di
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PT Bursa Efek Indonesia Peraturan No. I-E
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Indonesia Stock Exchange
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H.E. Z
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Yoyon
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H. EZ. Muttagien
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PT ASIMPLAST INDUSTAIES Tok
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