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No Surat 035/APLI/IV/2024
Nama Perusahaan Asiaplast Industries Tbk
Kode Emiten APLI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 031/APLI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 31 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. K.H. E.Z. Muttaqien No. 94 Kelurahan
diumumkan dan sesuai iklan) Gembor, Kecamatan Periuk Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Nama Pengirim Hendri Yanti Panca D.H
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. Announcement AGMS and EGMS _APLI.pdf
2. Pengumuman RUPST dan RUPSLB APLI.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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No 035/APLI/IV/2024
Issuer Name Asiaplast Industries Tbk
Issuer Code APLI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/APLI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 31 May 2024 Time : 10:00
Location : Jl. K.H. E.Z. Muttaqien No. 94 Kelurahan
Gembor, Kecamatan Periuk Kota
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Sender Name Hendri Yanti Panca D.H
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. Announcement AGMS and EGMS _APLI.pdf
2. Pengumuman RUPST dan RUPSLB APLI.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
K.H. E.Z. Muttaqien
p.1 ×2
unresolved
person
Hendri Yanti Panca D.H
· Corporate Secretary
p.1 ×2
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