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20260518_POLY_Penyampaian Bukti Iklan_32091485_lamp2.pdf
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Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) dari ASIA PACIFIC FIBERS Tbk, PT Announcement of the Annual General Meeting for ASIA PACIFIC FIBERS Tbk, PT 1 message e-Proxy@ksei.co.id se-Proxy@ksei.co.id» Mon, May 18, 2026 at 8:50 AM Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) ASIA PACIFIC FIBERS Tbk, PT (POLYI) Dengan ini, ASIA PACIFIC FIBERS Tbk, PT (selanjutnya disebut sebagai ?Perseroan?) memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPS) (?Rapat?) yang direncanakan akan diadakan pada tanggal 24.06.2026, pukul 10:30. Acara ini diselenggarakan berdasarkan inisiasi Issuer, dengan catatan ?Penjelasan Mata Acara Rapat: - Untuk Mata Acara Rapat ke-1 sampai dengan ke-3 merupakan agenda yang rutin diadakan dalam RUPST Perseroan untuk memenuhi ketentuan dalam Anggaran Dasar Perseroan dan Undang-Undang No.40 tahun 2007 tentang Perseroan Terbatas. - Untuk Mata Acara Rapat ke-4 diselenggarakan sehubungan dengan adanya pengunduran diri salah seorang anggota Dewan Komisaris Perseroan. - Untuk Mata Acara Rapat ke-5 diselenggarakan guna memenuhi ketentuan Peraturan Pemerintah Nomor 28 Tahun 2025 tentang Penyelenggaraan Perizinan Berusaha Berbasis Risiko?. Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 02.06.2026 paling kurang dalam laman situs PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs PT Kustodian Sentral Efek Indonesia. Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek tanggal 29.05.2026. Perseroan akan menyelenggarakan Rapat secara fisik dan/atau elektronik melalui aplikasi eASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik yang ditetapkan Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan lebih lanjut dalam Pemanggilan Rapat. Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat pada jam kantor Perseroan. Jakarta, 18.05.2026
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ASIA PACIFIC FIBERS Tbk, PT Direksi Announcement of The Annual General Meeting ASIA PACIFIC FIBERS Tbk, PT (POLY1) ASIA PACIFIC FIBERS Tbk, PT (hereinafter shall be referred to as the ?Company?) hereby announces to the Shareholders of the Company that the Company will convene the Annual General Meeting (the ?Meeting?) on 24.06.2026, at 10:30. This meeting was initiated by Issuer, with additional notes Explanation of Meeting Agenda Items: - Meeting Agenda Items 1 through 3 are routine items held at the Company"s AGM to comply with the provisions of the Company"s Articles of Association and Law No. 40 of 2007 concerning Limited Liability Companies. - Meeting Agenda Item 4 was held in connection with the resignation of a member of the Company"s Board of Commissioners. - Meeting Agenda Item 5 was held to comply with Government Regulation No. 28 of 2025 concerning the Implementation of Risk- Based Business Licensing.. Following the regulations, the notice of the meeting will be published on 02.06.2026 in at least on the website of Indonesia Stock Exchange, the Company?s website, and Indonesia Central Securities Depository?s website. The shareholders who are entitled to attend or be represented at the Meeting are those whose names are listed in the Shareholders Register of the Company as of the Stock Exchange?s closing hour on 29.05.2026. The Company will convene the Meeting both physically and/or electronically through @ASY.KSEI application with reference to the convention of electronic GMS determined by the Company. Technical information related to the convention of the Meeting will be explained further in the Notice of the Meeting. Any shareholder of the Company who complies with the reguirements is entitled to propose an agenda item to be included in the Meeting agenda. The proposal and its explanation must be submitted to the Company"s Board of Directors by registered letter no later than 7 (seven) calendar days before issuing the Notice of the Meeting at the Company office hour. Jakarta, 18.05.2026 ASIA PACIFIC FIBERS Tbk, PT The Board of Directors
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