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Nomor Surat 064/APLI/IV/2026
Nama Perusahaan Asiaplast Industries Tbk
Kode Emiten APLI
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Panggilan RUPST dan
Web Perseroan 30 April 2026
RUPSLB
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, www.asiaplast.co.id
Nama Pengirim Hendri Yanti Panca D.H
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026 21:45
Lampiran 1. Bukti Panggilan 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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Letter / Announcement No. 064/APLI/IV/2026
Issuer Name Asiaplast Industries Tbk
Issuer Code APLI
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Panggilan RUPST dan
Web Perseroan 30 April 2026
RUPSLB
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, www.asiaplast.co.id
Sender Name Hendri Yanti Panca D.H
Function Corporate Secretary
Date and Time 30-04-2026 21:45
Attachment 1. Bukti Panggilan 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendri Yanti Panca D.H
· Corporate Secretary
p.1 ×2
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