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20240520_MYTX_Penyampaian Bukti Iklan_31641191_lamp5.pdf
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No Surat S-031/API/CORP-LGL/V/2024
Nama Perusahaan PT Asia Pacific Investama Tbk.
Kode Emiten MYTX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-028/API/CORP-LGL/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village, Jl. Boulevard
diumumkan dan sesuai iklan) Jend. Sudirman No.401 Tangerang 15811
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Nama Pengirim Kristina Bay Maca
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024
Lampiran 1. API-Pengumuman RUPS Tahunan dan Luar Biasa.pdf
Dokumen ini merupakan dokumen resmi PT Asia Pacific Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Pacific Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No S-031/API/CORP-LGL/V/2024
Issuer Name PT Asia Pacific Investama Tbk.
Issuer Code MYTX
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-028/API/CORP-LGL/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 14:00
Location : Hotel Aryaduta Lippo Village, Jl. Boulevard
Jend. Sudirman No.401 Tangerang 15811
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Sender Name Kristina Bay Maca
Function Corporate Secretary
Date and Time 20-05-2024
Attachment 1. API-Pengumuman RUPS Tahunan dan Luar Biasa.pdf
This is an official document of PT Asia Pacific Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Pacific Investama Tbk. is fully responsible for the
information contained within this document.
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