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Nomor Surat 044/APF-CS/V/2024
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENGUMUMAN RAPAT UMUM
www.asiapacificfibers.com 20 Mei 2024
PEMEGANG SAHAM TAHUNAN
Pemberitahuan Rencana Rapat
www.idx.co.id 20 Mei 2024
Umum Pemegang Saham
Pengumuman Rapat Umum
www.ksei.co.id 20 Mei 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 20-05-2024 12:01
Lampiran 1. POLY RUPST 20240627 Peng Pemberitahuan Web.pdf
2. POLY RUPST 20240627 Peng Pemberitahuan KSEI.pdf
3. POLY RUPST 20240627 Peng Pemberitahuan IDX.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. 044/APF-CS/V/2024
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
PENGUMUMAN RAPAT UMUM
www.asiapacificfibers.com 20 May 2024
PEMEGANG SAHAM TAHUNAN
Pemberitahuan Rencana Rapat
www.idx.co.id 20 May 2024
Umum Pemegang Saham
Pengumuman Rapat Umum
www.ksei.co.id 20 May 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 20-05-2024 12:01
Attachment 1. POLY RUPST 20240627 Peng Pemberitahuan Web.pdf
2. POLY RUPST 20240627 Peng Pemberitahuan KSEI.pdf
3. POLY RUPST 20240627 Peng Pemberitahuan IDX.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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