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Nomor Surat S-023/API/CORP-LGL/IV/2024
Nama Perusahaan PT Asia Pacific Investama Tbk.
Kode Emiten MYTX
Lampiran 3
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 31 Mei 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.apinvestama.co.id pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Jl. Pajajaran 14 No.62 Kelurahan Gandasari, Jatiuwung, Kota Tangerang 15137
Telepon : (021) 556688 88 Ext.34021, Fax : (021) 556 678 33, www.apinvestama.co.
Nama Pengirim Kristina Bay Maca
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:49
Lampiran 1. S023 API - IDX - Laporan Tahunan 2023.pdf
2. S024 API - OJK - Laporan Tahunan 2023.pdf
3. Annual Report PT API_2023 MYTX.pdf
Dokumen ini merupakan dokumen resmi PT Asia Pacific Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Pacific Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S-023/API/CORP-LGL/IV/2024
Issuer Name PT Asia Pacific Investama Tbk.
Issuer Code MYTX
Attachment 3
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 31 May 2023
The information referred above has been published on the Company’s website www.apinvestama.co.id at 30 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Jl. Pajajaran 14 No.62 Kelurahan Gandasari, Jatiuwung, Kota Tangerang 15137
Phone : (021) 556688 88 Ext.34021, Fax : (021) 556 678 33, www.apinvestama.co.id
Sender Name Kristina Bay Maca
Function Corporate Secretary
Date and Time 30-04-2024 17:49
Attachment 1. S023 API - IDX - Laporan Tahunan 2023.pdf
2. S024 API - OJK - Laporan Tahunan 2023.pdf
3. Annual Report PT API_2023 MYTX.pdf
This is an official document of PT Asia Pacific Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Pacific Investama 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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PT API
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