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Nomor Surat 035/APF-CS/V/2024
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 030/APF-CS/V/2024 tanggal 01 Mei 2024 perihal Penyampaian Laporan Tahunan dan
Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.asiapacificfibers.com pada tanggal 01 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 81 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam.
Daur Ulang Sampah 0 %.
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 06-05-2024 14:48
Lampiran 1. POLY LTLK 2023 (Bilingual).pdf
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. 035/APF-CS/V/2024
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 030/APF-CS/V/2024 dated 01 May 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website www.asiapacificfibers.com at 01 May
2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 9 Woman : 81 Man.
Recycle 0%.
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 06-05-2024 14:48
Attachment 1. POLY LTLK 2023 (Bilingual).pdf
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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