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20231204_IMPC_Laporan Informasi dan Fakta Material_31544668.pdf
Board change Needs review IMPCSource file signed link, expires in 15 minutes
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Nomor Surat 74/IP-CORSEC/XII/2023
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Impack Pratama Industri Tbk
Bidang Usaha Produsen dan distributor bahan bangunan dan barang plastik
Telepon 6221- 65311045
Faksimili 6221-65311041
Alamat Surat Elektronik (email) corporate.secretary@impack-pratama.com
Tanggal Kejadian 01 Desember 2023
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Laporan Informasi atau Fakta Material mengenai perubahan
anggota Direksi dan/atau anggota Dewan Komisaris pada PT
Kreasi Dasatama (Entitas anak Perseroan)
Dampak kejadian, informasi atau fakta Tidak Ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Telepon : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Nama Pengirim Lenggana Linggawati
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023 16:37
Lampiran 1. 74-Perubahan Pengurus Kreasi.pdf
Dokumen ini merupakan dokumen resmi PT Impack Pratama Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Impack Pratama Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 74/IP-CORSEC/XII/2023
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Impack Pratama Industri Tbk
Business Activities Produsen dan distributor bahan bangunan dan barang plastik
Telephone 6221- 65311045
Faximile 6221-65311041
Email Address corporate.secretary@impack-pratama.com
Date of Event 01 December 2023
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Information Report or Material Facts regarding changes in
Facts members of the Board of Directors and/or members of the
Board of Commissioners in PT Kreasi Dasatama (Subsidiary of
Company)
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Phone : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 04-12-2023 16:37
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Attachment 1. 74-Perubahan Pengurus Kreasi.pdf
This is an official document of PT Impack Pratama Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Impack Pratama Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 23:06
change concerns a subsidiary board
Raw output
{'announced_date': '2023-12-04',
'changes': [],
'event_date': '2023-12-01',
'issuer_name': 'PT Impack Pratama Industri Tbk',
'issuer_ticker': 'IMPC',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '74/IP-CORSEC/XII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Laporan Informasi atau Fakta Material mengenai perubahan anggota '
'Direksi dan/atau anggota Dewan Komisaris pada PT Kreasi Dasatama '
'(Entitas anak Perseroan)'}