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—, — No. : 05I/APLI/V/2024 Kepada Yth| To. Direktur Penilai Perusahaan| Director of Listing PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower Jl. Jend. Sudirman Kav. 5: Jakarta 12190 Up: Bpk. Goklas Tambunan PT NSIAPLAST INDUSTRIES Tbk MANUFACTURING OF FLEXIBLE FILM & SHEET, LEATHERETTE, RIGID FILM & SHEET CERTIFIED en SEA KAA Homs Tangerang, 15 Mei 2024 Kepala Divisi Penilaian Perusahaan 3|Hcad of Listing Division 3 Perihal : Rencana Penyelenggaraan Paparan Publik Tahunan PT Asiaplast Industries Tbk (“Perseroan”) secara Elektronik. Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan PT Bursa Efek Indonesia Peraturan No. I-E tentang Kewajiban Penyampaian Informasi. angka 111.3. mengenai Kewajiban Public Expose, Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep. 00066/BE1/09-2022 perihal Perubahan Peaturan Nomor I-E Tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022, melalui surat ini kami sampaikan rencana Perseroan untuk menyelenggarakan Paparan Publik Tahunan secara electronik yang akan diselenggarakan pada: Hari & Tanggal|Day & Date Waktu|Time Tempat/Venue Pihak yang akan hadir|Parties who will attend Agenda Seluruh peserta wajib melakukan pendaftaran melalui link berikut ini: https://form NZrZes . Pendaftaran di tutup pada hari Kamis, 30 Mei 2024, pukul 15.00 WIB Meeting ID dan Password akan disampaikan melalui e-mail setelah proses pendaftaran dilakukan. Sesuai dengan ketentuan yang berlaku, materi Paparan Publik Tahunan akan kami sampaikan paling lambat 3 (tiga) hari Bursa sebelum penyelenggaraan Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. Hormat kami|Yours Faithfully. PT Asiaplast Industries Tbk Direktur Re: The plan to Organize the Annual Public Expose of PT Asiaplast Industries Tbk (“Company”) Electonically. Dear Mr/Mrs, To comply with the provisions of the Indonesia Stock Exchange Regulation No. I-E regarding the Obligation to Submit Information, point 1II-3, regarding the Public Exposes Obligation, Decree of the Boad of' Directors PT Bursa Efek Indonesia No. Kep 00066/BEI/09-2022 regarding Amendments to Regulation Number I-E Concerning Obligation to Submit Information dated 30 September 2022, through this letter we convey the Company's plan to hold and Annual Public Expose electronically which will be held on: Jumat, 31 Mei 2024| Friday. May 31. 2024 11.15 WIB — selesai| 11.15 AM — finish Zoom Meeting Direksi dan Perwakilan Manajemen|Directors and Management Representatives Pemaparan Kinerja Perseroan Tahun Buku Tahun 2024| Presentation of the Company Year Ended 2023 and First Guarter of 202: 2023 dan Triwulan 1 Performance for the All participants must register through the following link https://forms.gle/28gPNZrZcsRypzgt8. Registration closes on Thursday, May 30, 2024, at 03.00 PM. Meeting ID and password will be sent via e-mail after the registration process is carried out. By applicable registrations. we will submit the material for the Annual Public Expose no later than 3 (there) Exchange Days before the event. Thus we convoy this notification. We thank you for your kind attention. Jl. K. H. E. Z. Muttagien No. 94, RT 004, RW 002, Kel. Gembor, Kec. Periuk, Kota Tangerang, Banten, 15133, INDONESIA Telp: (t62-21) 5901465 (Hunting), 5909787 | Fax: (t62-21) 5904212, 5901464 | Email: sec@asiaplast.co.id | Website: www.asiaplast.co.id
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Goklas Tambunan PT NSIAPLAST INDUSTRIES Tbk MANUFACTURING
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NSIAPLAST INDUSTRIES Tbk
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PT Bursa Efek Indonesia Peraturan No. I-E
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Indonesia Stock Exchange
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H. E. Z. Muttagien
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