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Go To English Page No Surat 043/APF-CS/V/2024 Nama Perusahaan Asia Pacific Fibers Tbk Kode Emiten POLY Lampiran 0 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 039/APF-CS/V/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 10:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Candi Prambanan, Grand Sahid Jaya Lt. 2, diumumkan dan sesuai iklan) Jl. Jend. Sudirman No. 86, Jakarta 12920 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024 dalam RUPS Informasi Lain Sesuai dengan ketentuan Pasal 52 POJK 15/2020, pemanggilan Rapat kepada Pemegang Saham akan dilakukan pada tanggal 4 Juni 2024 paling sedikit melalui situs web Bursa Efek, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia (KSEI). Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 3 Juni 2024. Setiap usul Pemegang Saham akan dimasukan dalam mata acara Rapat jika memenuhi persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus sudah diterima oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 28 Mei 2024, , dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan keputusan Rapat, menyertakan alasan dan bahan usulan mata acara Rapat, dan tidak bertentangan dengan peraturan perundang- undangan. Perseroan mengimbau kepada para Pemegang Saham untuk memberikan kuasa secara elektronik ( e- Proxy ) melalui aplikasi eASY.KSEI yang disediakan oleh KSEI. Pemberian e-Proxy dapat dilakukan bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat pukul 12.00 WIB. Demikian untuk diketahui. Hormat Kami, Asia Pacific Fibers Tbk Tunaryo Corp. Secretary Asia Pacific Fibers Tbk
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Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 20-05-2024
Lampiran
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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Go To Indonesian Page
No 043/APF-CS/V/2024
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/APF-CS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 10:30
Location : Candi Prambanan, Grand Sahid Jaya Lt. 2,
Jl. Jend. Sudirman No. 86, Jakarta 12920
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Other Information:
In accordance with the provisions of Article 52 POJK 15/2020, the invitation for the Meeting to Shareholders will be
made on June 4 2024 at least via the Stock Exchange website, the Company website and the PT Kustodian Sentral
Efek Indonesia (KSEI) website. In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020,
Shareholders who have the right to attend or be represented at the Meeting are Shareholders whose names are
registered in the Company's Register of Shareholders on June 3 2024. Each Shareholder proposal will be included
in the Meeting agenda if it meets the requirements in accordance with Article 16 paragraph (2) POJK 15/2020 and
the proposal must be received by the Company's Board of Directors no later than 7 days before the invitation to the
Meeting, namely May 28 2024, with the provisions The proposed agenda for the Meeting must be carried out in
good faith, take into account the interests of the Company, be an agenda that requires a Meeting decision, include
the reasons and materials for the proposed Meeting agenda, and not conflict with statutory regulations. The
Company appeals to Shareholders to provide power of attorney electronically ("e-Proxy") via the eASY.KSEI
application provided by KSEI. Providing e-Proxy can be done to Shareholders who are entitled to attend the
Meeting from the date of the Invitation to the Meeting until 1 (one) working day before the date of the Meeting at
12.00 WIB.
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
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Sender Name Tunaryo
Function Corp. Secretary
Date and Time 20-05-2024
Attachment
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 3 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Tunaryo Corp.
· Corp. Secretary
p.1 ×3
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