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Nomor Surat 039/APLI/IV/2024
Nama Perusahaan Asiaplast Industries Tbk
Kode Emiten APLI
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
http://www.asiaplast.co.id/main/download/Annual%20Report%20PT%20Asiaplast%20Industries%20Tbk%202023.pdf
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 16 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8.5 jam.
Daur Ulang Sampah 18.92 %.
Demikian untuk diketahui.
Hormat Kami,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Telepon : 021-5901465, Fax : 021-5901464, -
Nama Pengirim Hendri Yanti Panca D.H
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:40
Lampiran 1. Annual Report PT Asiaplast Industries Tbk 2023.pdf
2. Sustainability Report APLI 2023.pdf
Dokumen ini merupakan dokumen resmi Asiaplast Industries Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asiaplast Industries Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/APLI/IV/2024
Issuer Name Asiaplast Industries Tbk
Issuer Code APLI
Attachment 2
Subject Submission of Annual and Continuity Report
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website
http://www.asiaplast.co.id/main/download/Annual%20Report%20PT%20Asiaplast%20Industries%20Tbk%202023.pdf
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 16 Woman : 5 Man.
Recycle 18.92%.
Thus to be informed accordingly.
Respectfully,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Phone : 021-5901465, Fax : 021-5901464, -
Sender Name Hendri Yanti Panca D.H
Function Corporate Secretary
Date and Time 30-04-2024 19:40
Attachment 1. Annual Report PT Asiaplast Industries Tbk 2023.pdf
2. Sustainability Report APLI 2023.pdf
This is an official document of Asiaplast Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asiaplast Industries Tbk is fully responsible for the information
contained within this document.
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Hendri Yanti Panca D.H
· Corporate Secretary
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