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Nomor Surat 123/DIR-IV/2026
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.apexindo.com/annual_report?contentid=1 pada tanggal 29 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Telepon : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2026 16:08
Lampiran 1. OJK 123 Laporan Tahunan 2025 Apexindo.pdf
2. Pernyataan BOD BOC Atas Laporan Tahunan 2025.pdf
3. Laporan Tahunan Apexindo 2025.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 123/DIR-IV/2026
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
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 29 April 2026
The information referred above has been published on the Company’s website
https://www.apexindo.com/annual_report?contentid=1 at 29 April 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Phone : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 29-04-2026 16:08
Attachment 1. OJK 123 Laporan Tahunan 2025 Apexindo.pdf
2. Pernyataan BOD BOC Atas Laporan Tahunan 2025.pdf
3. Laporan Tahunan Apexindo 2025.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
org
Frieda Salvantina
· Corporate Secretary
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