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No Surat 241/DIR-VIII/2026
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 232/DIR-VIII/2026.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 07 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room, Residence 8, Lantai 7, Jl.
diumumkan dan sesuai iklan) Senopati No. 8B, Kebayoran Baru, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 31-08-2026
Lampiran 1. OJK 241 Pengumuman RUPSLB Apexindo 7 Oktober 2026.pdf
2. EGMS Announcement 7 Oct 2026.pdf
3. Keterbukaan Informasi PMTHMETD Apexindo 2026.pdf
4. Disclosure of Information PMTHMETD Apexindo 2026.pdf
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Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 241/DIR-VIII/2026
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.232/DIR-VIII/2026.
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 07 October 2026 Time : 10:00
Location : Function Room, Residence 8, Lantai 7, Jl.
Senopati No. 8B, Kebayoran Baru, Jakarta
Recording date of Shareholders which are entitled to : 14 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 31-08-2026
Attachment 1. OJK 241 Pengumuman RUPSLB Apexindo 7 Oktober 2026.pdf
2. EGMS Announcement 7 Oct 2026.pdf
3. Keterbukaan Informasi PMTHMETD Apexindo 2026.pdf
4. Disclosure of Information PMTHMETD Apexindo 2026.pdf
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This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
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Frieda Salvantina
· Corporate Secretary
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