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Nomor Surat 048/APF-CS/VI/2024
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
www.asiapacificfibers.com 04 Juni 2024
Pemegang Saham Tahunan PT
Pemanggilan Rapat Umum
www.idx.co.id 04 Juni 2024
Pemegang Saham Tahunan
Pemanggilan Rapat Umum
www.ksei.co.id 04 Juni 2024
Pemegang Saham Tahunan
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 04-06-2024 12:34
Lampiran 1. POLY RUPST 20240627 KI Pemanggilan Web IDX.pdf
2. POLY RUPST 20240627 KI Pemanggilan Web APF.pdf
3. POLY RUPST 20240627 KI Pemanggilan Web KSEI.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. 048/APF-CS/VI/2024
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
www.asiapacificfibers.com 04 June 2024
Pemegang Saham Tahunan PT
Pemanggilan Rapat Umum
www.idx.co.id 04 June 2024
Pemegang Saham Tahunan
Pemanggilan Rapat Umum
www.ksei.co.id 04 June 2024
Pemegang Saham Tahunan
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 04-06-2024 12:34
Attachment 1. POLY RUPST 20240627 KI Pemanggilan Web IDX.pdf
2. POLY RUPST 20240627 KI Pemanggilan Web APF.pdf
3. POLY RUPST 20240627 KI Pemanggilan Web KSEI.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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