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English Page No Surat 080/APF-CS/VIII/2023 Nama Perusahaan Asia Pacific Fibers Tbk Kode Emiten POLY Lampiran 0 Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Pemanggilan Rencana RUPS Merujuk pada surat … RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan ditentukan berdasarkan first come first serve basis. Bagi pemegang saham atau penerima kuasanya yang tidak mendapatkan kesempatan untuk

Pemegang Saham Luar Biasa (RUPSLB) ASIA PACIFIC FIBERS Tbk, PT (POLY1) Dengan ini, ASIA PACIFIC FIBERS Tbk, PT (selanjutnya disebut sebagai “Perseroan”) mengundang para pemegang saham Perseroan untuk menghadiri Rapat … RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan ditentukan berdasarkan first come first serve basis. Bagi pemegang saham atau penerima kuasanya yang tidak mendapatkan kesempatan untuk

Transaction, Money Market, Marketable Securities, SBI), Mega Visa Card, Debit ATM Card (MegaPass, Mega First), Mega Payroll, Mega Call, Mega SDB, Mega Cash, Mega Ultima, Pembayaran Tagihan Listrik serta peluncuran … Mandiri Sekuritas PT Indo Premier Sekuritas Menara Mandiri Tower I, Lantai 24-25 Pacific Century Place, Lantai 16, SCBD Lot 10 Jl. Jend. Sudirman Kav. 54-55 Jl. Jend. Sudirman

Transaction, Money Market, Marketable Securities, SBI), Mega Visa Card, Debit ATM Card (MegaPass, Mega First), Mega Payroll, Mega Call, Mega SDB, Mega Cash, Mega Ultima, Pembayaran Tagihan Listrik serta peluncuran … Mandiri Sekuritas PT Indo Premier Sekuritas Menara Mandiri Tower I, Lantai 24-25 Pacific Century Place, Lantai 16, SCBD Lot 10 Jl. Jend. Sudirman Kav. 54-55 Jl. Jend. Sudirman

kuartal pertama aplikasi over to 2023 with a note that in the ‘ sudah selesai. first quarter the application has been completed. IMPACT : • Program sedang berjalan dan di rencanakan selesai Maret … perolehan ditentukan dengan metode Acquisition cost is determined by the first-in masuk pertama keluar pertama (first-in first- first-out method. Allowance for obsolescence out method). Penyisihan untuk persediaan

Madison Madison Pacific Trust Limited sebagai offshore Pacific Trust Limited as offshore bank account; and bank account; dan (vii) Madison Pacific Trust (vii) Madison Pacific Trust Limited as onshore Limited … penjamin, (iii) Mandated Lead Arranger, (iv) Lead Arranger, (iv) Lenders, (v) Madison Pacific Lenders, (v) Madison Pacific Trust Limited sebagai Trust Limited as junior security agent, common junior security agent

Madison (“Lenders”), (v) Madison Pacific Trust Limited Pacific Trust Limited as offshore bank account; and sebagai senior facility agent, senior security agent, (vii) Madison Pacific Trust Limited as onshore bank … Arranger, (iv) Guarantors, (iii) Mandated Lead Arranger, (iv) Lenders, (v) Madison Pacific Trust Limited sebagai Lenders, (v) Madison Pacific Trust Limited as junior junior security agent, common security agent, security

land in the form of Hak Guna Bangunan (“HGB”) when the land is first acguired is recognized as part of the acguisition of land and is not amortized, Management costs … Ketiga: Rupiah PT Pacific Masao Mineral 4.632.083.901 Dollar AS PT Bangadua Petroleum 20.870.731.388 Flatcher Enterprise Y7.486.498.831 31 Desember 2021/ December 31, 2021 Third Parties: Rupiah PT Pacific Masao 4.632.083.901 Mineral

tahunan allocation shall be completed before the end of pertama setelah tanggal akuisisi. the first annual period beginning after the acquisition date. 5/29 The original consolidated financial statements included herein … Google Asia 30 June 2023 include payables to Google Asia Pacific Pte. Ltd, Google Ireland Limited, dan PT Pacific Pte. Ltd, Google Ireland Limited, and PT Google Indonesia dengan jumlah

Kepentingan Dear Valued Shareholders and Stakeholders, yang Terhormat, Pertama-tama, Dewan Komisaris mengucapkan terima First and foremost, the Board of Commissioners expresses kasih kepada Tuhan Yang Maha Esa atas rahmatnya … besar Perseroan di tahun 2006 Perseroan mendapatkan kontrak dari PT ialah PT Toshiba Asia Pacific Indonesia, PT LG AT Indonesia (Astra Otoparts Group). Electronics Indonesia, dan PT Fajar Surya Wisesa

Commissioner since 2021. Beliau lulus dengan gelar kehormatan tertinggi di He graduated with a First-Class honour’s degree in bidang Akuntansi dari Nanyang Technological University, Accountancy from the Nanyang … Business Partner at PT Partner di PT Chevron Pacific Indonesia (2014-2016). Sebelumnya Chevron Pacific Indonesia (2014-2016). His prior experience beliau juga pernah bekerja di PT OTP Geothermal Services

Day/Date : Friday, 9 June 2023 Time : 08:49 WIB – 09:22 WIB Venue : One Pacific Place, 20th Floor, Sudirman Central Business District (SCBD), Jl . Jenderal Sudirman … Indonesia Stock Exchange website and KSEI website in Indonesian and English. III. MEETING DECISION FIRST AGENDA OF THE MEETING - The Meeting provides an opportunity for the shareholders or their proxies

land in the form of Hak Guna Bangunan (“HGB”) when the land is first acguired is recognized as part of the acguisition of land and is not amortized, Management costs … Ketiga: Rupiah PT Pacific Masao Mineral 4.632.083.901 Dollar AS PT Bangadua Petroleum 20.870.731.388 Flatcher Enterprise Y7.486.498.831 31 Desember 2021/ December 31, 2021 Third Parties: Rupiah PT Pacific Masao 4.632.083.901 Mineral

Alam Raya ("BAR") Pihak ketiga Third parties PT Transcoal Pacific Tbk 1,003,775 1,314,877 PT Transcoal Pacific Tbk PT Maraja Masogi 699,812 -- PT Maraja Masogi … Pihak ketiga: Third parties: PT Transcoal Pacific Tbk 202,488 259,026 PT Transcoal Pacific Tbk PT Indra Angkola Energy 168,184 -- PT Indra Angkola Energy CV Krangan Mitra Borneo

Mega Media (“IMM”), PT Aplikanusa Lintasarta (“Lintasarta”), PT Berca Hardayaperkasa (“Berca”), dan PT First Media Tbk. (“FIRST”) (perusahaan-perusahaan penyedia jasa telekomunikasi tersebut untuk selanjutnya disebut “Penyewa”). Dalam Perjanjian Induk … Sukuk Ijarah Berkelanjutan III PLN Tahap V Tahun 2019; • Obligasi Berkelanjutan I Barito Pacific Tahap I Tahun 2019; • Obligasi Berkelanjutan III PLN Tahap VI Tahun 2020; • Sukuk Ijarah Berkelanjutan

Corporate Secretary at PT Tempo & Perusahaan di PT Tempo & PT Tempo Scan Pacific Tbk (1990- PT Tempo Scan Pacific Tbk (1990-1995), Director - Corporate 1995), Direktur - Corporate Finance di PT Sinarmas … Leasing Capital Capital Indonesia dengan menggunakan asuransi dari Pan Indonesia using Pan Pacific Insurance, third party. The Pacific Insurance, pihak ketiga. Periode pertanggungan period of insurance is from November

Direktur Utama PT Pan Pacific Insurance (Juli 2022 s.d President Director of PT Pan Pacific Insurance (July 2022 to Sekarang). Present). Beliau tidak memiliki hubungan afiliasi dengan anggota … with their legal obligations, and provide protection for the end consumer. BRCGS is the first certification recognized by the GFSI (Global Food Safety Initiative). BRCGS Certification is more stringent than

with Swiss-belhotel International Trademarks Limited dan International Trademarks Limited and Swiss- Swiss-Pacific Limited menandatangani Pacific Limited signed management perjanjian manajemen dan perjanjian jasa teknis agreement and pre-operations … with Swissbelhotel International Trademarks Limited dan International Trademarks Limited and Swiss- Swiss-Pacific Limited pada tanggal Pacific Limited on December 20, 2010. This 20 Desember 2010. Jangka waktu perjanjian

Konsultan Consulting (MBC), with a score of 84.89 in For the first time, GCG First GCG assessment 2018 and increased to 86.21 in 2019 assessment was conducted was conducted … Achieve A Sustainable Green Housing 387 1. Lini pertama (first line) memiliki peran yang secara 1. The first line plays a role that is directly aligned with the langsung selaras

19/2005 tentang 1 of 2008 as the Amendment to Presidential The first loan disbursement The first lending Pembiayaan Sekunder Perumahan, Pemerintah Regulation No. 19 of 2005 concerning by the Company … obligasi • The Company issued its first • Perseroan menerbitkan obligasi Exchange (BEI). berjaminan agunan tagihan KPR mortgage secured bonds through pertama (tanpa jaminan) • The first issuance of the yang pertama melalui

diketahui. Hormat Kami, HM Sampoerna Tbk Andy Revianto Corporate Secretary HM Sampoerna Tbk One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Telepon … deem acceptable by the authorities. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Vasileios Gkatzelis PRESIDENT 09 June

with Swiss-belhotel International Trademarks Limited dan International Trademarks Limited and Swiss- Swiss-Pacific Limited menandatangani Pacific Limited signed management perjanjian manajemen dan perjanjian jasa teknis agreement and pre-operations … with Swissbelhotel International Trademarks Limited dan International Trademarks Limited and Swiss- Swiss-Pacific Limited pada tanggal Pacific Limited on December 20, 2010. This 20 Desember 2010. Jangka waktu perjanjian

dokumen ini. Go To Indonesian Page Letter / Announcement No. 078/CS-L/VIII/2023 Issuer Name Tempo Scan Pacific Tbk Issuer Code TSPC Attachment 1 Subject Treatise Summary General Meeting of Shareholder's Extra … votes legally cast in the EGMS. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Ibu Diana Wirawan VICE PRESIDEN

Matahari. Strategically located at the heart of Kediri, Kediri Mall is the first mall that consumers will encounter upon entering the city of Kediri. With this latest addition, Matahari … Most Valuable Brand Awards 2021 from Brand Finance Indonesia, Top 500 Retail Asia Pacific from Retail Asia, Euromonitor & KPMG; Brand Asia 2018 – Top 3 Most Powerful Retail Brands in Indonesia

Barito Pacific pada bulan Juli 1997 sebagai General Manager Divisi Pemasaran dan kemudian menjadi Direktur Barito Pacific pada tahun 1998, dan kemudian menjabat sebagai Wakil Presiden Direktur Barito Pacific pada … Barito Pacific per Juni 2020 yang diterbitkan oleh PT Sirca Datapro Perdana sebagai Biro Administrasi Efek yang ditunjuk oleh Barito Pacific, struktur permodalan dan susunan pemegang saham Barito Pacific adalah

Money Market, Marketable Securities, SBI), Mega Visa Card, Debit ATM Card (Mega Pass, Mega First), Mega Payroll, Mega Call, Mega SDB, Mega Cash, Mega Ultima, Pembayaran Tagihan Listrik serta peluncuran … mail: e-mail: cf@bcasekuritas.co.id dcm@bnisekuritas.co.id PT Indo Premier Sekuritas PT Mandiri Sekuritas Gedung Pacific Century Place, Menara Mandiri I Lantai 16 Lantai 24-25 Jl. Jend. Sudirman Kav.52-53 Jl. Jend

Pengendalian Sarulla Geothermal Operation Bersama) 6.130.600.000 6.079.200.000 (Joint Operation Contractor Group) Pacific Medco Solar Energy Pte Ltd. 3.083.733.662 - Pacific Medco Solar Energy Pte Ltd. PT Medco Energi Internasional … Power Project Holdings, Inc. 43.205.852.214 36.252.330.298 Holdings, Inc. PT Toshiba Asia Pacific Indonesia 13.559.600.000 - PT Toshiba Asia Pacific Indonesia PT Nawakara Energi Perkasa (NEP) 13.200.000.000 13.200.000.000 PT Nawakara Energi Perkasa

Pulo Merak, Kabupaten Cilegon, Banten, dengan luas tanah 39.624m2 atas nama PT Globechem — Pacific — Perkasa — sebesar Rp40.500.000.000 dengan SHGB No. 58, Desa Gerem. PT Tridomain Chemicals (“TDC”) (Continued … annum and mature on December 31, 2027. The loan facilities are collateralized by first registered mortgage on land and buliding located at Ji. Raya Merak Kilometers 117, Kelurahan Gerem, Kecamatan

group of entitas entities Periode penyampaian laporan Period of financial statements Kuartal I / First Quarter keuangan submissions Tanggal awal periode berjalan January 01, 2022 Current period start date Tanggal akhir … Pulo Merak, Kabupaten Cilegon, Banten, dengan luas tanah 39.624m2 atas nama PT Globechem Pacific Perkasa sebesar Rp40.500.000.000 dengan SHGB No. 56, Desa Gerem. Perjanjian mencakup pembatasan tertentu mewajibkan perusahaan

Pollux Mega Kuningan / Owned by PT Pollux Mega Kuningan 2 = Dimiliki oleh PT First Pacific Development / Owned by PT First Pacific Development 3 = Dimiliki oleh PT Mega Kuningan Prima / Owned … Wong ZACD NEW Pte, Ltd. 71.750.000.000 71.750.000.000 ZACD NEW Pte, Ltd Hyday (South Pacific) Hyday (South Pacific) Investment Investment Pte,Ltd. 41.000.000.000 41.000.000.000 Pte, Ltd ZADC (NEEW2

Mega Karunia dan Operasional Pemberian Jasa 6 PT First Pembangunan Jakarta 0 Non- 126.716.164.381 PENUH IDR 99.99 Pacific , jasa dan Operasional Development perdagangan 7 PT Mega Perdagangan; Jakarta

Pulo Merak, Kabupaten Cilegon, Banten, dengan luas tanah 39.624m2 atas nama PT Globechem Pacific Perkasa — sebesar Rp40.500.000.000 dengan SHGB No. 56, Desa Gerem. PT Tridomain Chemicals (“TDC”) (Continued … annum and mature on December 31, 2027. The loan facilifies are collateralized by first registered morigage on land and building located at Ji. Raya Merak Kilometers 117, Kelurahan Gerem, Kecamatan

Pulo Merak, Kabupaten Cilegon, Banten, dengan luas tanah 39.624m2 atas nama PT Globechem — Pacific — Perkasa — sebesar Rp40.500.000.000 dengan SHGB No. 56, Desa Gerem, PT Iridomain Chemicals (“TDC") (Continued … annum and mature on December 31, 2027. The loan facilities are collateralized by first registered morigage on land and building located at Jl. Raya Merak Kilometers 117, Kelurahan Gerem, Kecamatan

jadwal perjalanan KA, pemesanan makanan di food order on the train, first-last mile, KAI Pay electronic kereta, first-last mile, fasilitas uang elektronik KAI Pay, serta money facility … first aid policy at KAI has regulated matters kebijakan P3K di lingkungan KAI telah mengatur hal-hal related to (1) first aid workers at work and (2) first aid facilities

Wisma Barito B Lantai 9, Jl. Letjen S Parman Kav. 62-63, Palmerah, Pacific Building B, Floor 9, Jl. Lt. Gen. S Parman Kav. Jakarta. Kegiatan usaha Perusahaan dan entitas … menyatakan bahwa: stated that: 1. Tn. Maichiardshen (Pihak Pertama) sepakat untuk 1. Mr. Maichiardshen (First Party) agreed to sell and menjual dan mengalihkan seluruh saham miliknya transfer

June 2023 December 2022 operations June 2023 December 2022 Kepemilikan langsung/Direct ownership: 1. Asia Pacific Nickel Australia Perusahaan investasi … MoEMR enacted MoEMR menerbitkan PerMen ESDM Nomor 16 Tahun Number 16 of 2021 concerning first 2021 tentang Perubahan atas PerMen ESDM amendment to the MoEMR Number 7 of 2020 Nomor

under the plan to imbalan berdasarkan program tersebut, yaitu the date when employee service first leads to dari tanggal ketika jasa pekerja pertama kali benefits under the plan until … Asuransi Multi Artha Guna Tbk, and PT Guna Tbk, dan PT Pan Pacific Insurance dengan nilai Pan Pacific Insurance with sum insured amounting to pertanggungan masing-masing sebesar Rp302

nilai realisasi Inventories bersih. Biaya perolehan persediaan Grup ditentukan dengan menggunakan metode First In First Out (FIFO). Nilai realisasi bersih ditentukan berdasarkan estimasi harga jual dalam kegiatan usaha biasa setelah … Asia, PT Sonpo Insurance Indonesia, PT Asuransi Multi Artha Guna Tbk, dan PT Pan Pacific Insurance dengan nilai pertanggungan masing-masing sebesar Rp302.472.994.750. Nilai wajar dan lainnya Berdasarkan laporan penilai

Fasilitas pinjaman ini dijamin dengan hipotek pertama The loan facilities are collateralized by first registered yang terdaftar di atas tanah dan bangunan yang mortgage on land and building located … with land area of 39,624m2 in the name of PT Globechem Pacific Perkasa sebesar PT Globechem Pacific Perkasa of IDR40,500,000,000 Rp40.500.000.000 dengan SHGB No. 56, Desa

Matahari Departement Store Tbk PT Star Pacific Tbk 621,621,621 11.77 62,162 PT Star Pacific Tbk OCBC Securities Pte Ltd - Client … Putera Mulia Indonesia, PT Inti Anugerah Pratama, dan PT Star Pacific Tbk sebagai Pratama, and PT Star Pacific Tbk as a factor to faktor penambah modal inti Bank. Penempatan increase

STATUS PEMILIK TGL. REG JUMLAH SAHAM % PEMILIKAN ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 FIRST PACIFIC CAPITAL GROUP LIMITED P.O. BOX 4-38 ROAD TOWN OTHER BADAN USAHA ASING 1.295.522.972 43,987 % 2 MANNING DEVELOPMENT … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 FIRST PACIFIC CAPITAL GROUP LIMITED P.O. BOX 4-38 ROAD TOWN OTHER 1.295.522.972 43,987 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 1.295.522.972 43,987 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/09/2023

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a First Pacific Unit 601, 6/F 1.295.522.972 43,987% 1.295.522.97 43,987% Capital Group Beautiful Group … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current First Pacific Unit 601, 6/F 1,295,522,972 43.987% 1,295,522,97 43.987% Capital

Pada tanggal 23 Desember 2022, Potum menerima On 23 December 2022, Potum received the first pembayaran tahap pertama dari PT Bahtera Hijau phase payment from PT Bahtera Hijau Mandiri … Utara Teknologi Grup 2.727.292 0,02% 190.910.405 PT Metro Pacific Tollways Indonesia B 13.220.263.850 74,65% 925.418.469.500 PT Metro Pacific Tollways Indonesia PT Indonesia Infrastructure Finance

Kantor Perseroan berlokasi di Pacific Century The Company’s office is located at Pacific Century Place, Lantai 18, SCBD Lot 10, Jl. Jenderal Place, 18th Floor, SCBD … affected direklasifikasi pada hari pertama periode pelaporan financial assets are reclassified on the first day of pertama setelah perubahan model bisnis. the first reporting period following the change

didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 084/APF-CS/IX/2023 Issuer Name Asia Pacific Fibers Tbk Issuer Code POLY Attachment 1 Subject Treatise Summary General Meeting of Shareholder … another without exception. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Vasudevan Ravi PRESIDENT 16 February

Kantor Perseroan berlokasi di Pacific Century The Company’s office is located at Pacific Century Place, Lantai 18, SCBD Lot 10, Jl. Jenderal Place, 18th Floor, SCBD … affected direklasifikasi pada hari pertama periode pelaporan financial assets are reclassified on the first day of pertama setelah perubahan model bisnis. the first reporting period following the change

Resources Limited Informasi Lain Indofood Agri Resources Limited merupakan entitas anak tidak langsung dari First Pacific Company Limited, suatu perusahaan yang tercatat di Bursa Efek Hong Kong. Bapak Anthoni Salim … memiliki kepentingan dan memegang kendali secara tidak langsung di First Pacific Company Limited. Demikian untuk diketahui. Hormat Kami, Salim Ivomas Pratama Tbk Meyke Ayuningrum Corporate Secretary Salim Ivomas Pratama

tidak langsung yang didirikan pada tahun 2020 dan juga the first solar panel assets. memiliki salah satu aset panel surya pertama. Annual Report & Sustainability Report 2022 PT Energi Mitra Investama … three) line of defense: a. First Line of Defense a. First Line of Defense Pertahanan lapis pertama dilaksanakan oleh unit The first line of defense is carried out by units

amortized. The legal maintenance fees for land rights when land is first acguired are recognized as part of the cost Of acguiring land assets. The cost of obtaining an extension … March 31, 2023 December 31, 2022 Pihak Ketiga: Third Parties: Rupi: Rupiah PT Pacific Masao PT Pacific Masao Mineral 4.632.083.901 4.632.083.901 Mineral Dollar AS Dollar AS PT Bangadua Petroleum

Mega Media (“IMM”), PT Aplikanusa Lintasarta (“Lintasarta”), PT Berca Hardayaperkasa (“Berca”), dan PT First Media Tbk. (“FIRST”) (perusahaan-perusahaan penyedia jasa telekomunikasi tersebut untuk selanjutnya disebut “Penyewa”). Dalam Perjanjian Induk … based on the first- cost or net realizable value). Biaya perolehan ditentukan in, first-out (FIFO) method. The Company and dengan menggunakan metode first-in, first-out (FIFO) subsidiaries provide