20260504_MYTX_Pemanggilan RUPS_32076904_lamp2.pdf

RUPS notice Text extracted MYTX

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Page 1 OCR 0.735

General Meeting

Identified General Meetings

Instrument Type — Issuer
@ Siares ASIA PACIFIC INVESTAMA Tbk, PT (MYTX1)
(O Shares ASIA PACIFIC INVESTAMA Tok, PT (MVTX1)

Trustee Meetinginitiator —— Meeting Type

Issuer

Annual General Meeting

Extraordinary General Meeting

Meeting Date — Start Hour — Record Date

26.05.2026

26.05.2026

14:00

1430

30.04.2026

30.04.2026

Convocation Date
04.05.2026

04.05.2026

Status

Convocation is made

Convocation is made

Reference
1041303

1041304

info

File

File	Open PDF
Source	IDX
Size	0.02 MB
Published	4 May 2026
Pages	1
Characters	500
Text source	OCR
OCR confidence	0.735

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org ASIA PACIFIC INVESTAMA p.1 ×2

unresolved org Siares ASIA PACIFIC INVESTAMA Tbk p.1

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