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20231030_PPRI_Laporan Informasi dan Fakta Material_31483168.pdf
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Nomor Surat Dir.044/PI/X/2023
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
Lampiran 2
Penyampaian Salinan Akta Pernyataan Keputusan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Paperocks Indonesia Tbk.
Bidang Usaha Bergerak Dalam Bidang Perdagangan Besar Barang Dari
Kertas Dan Karton
Telepon +62 21 2281 6962
Faksimili
Alamat Surat Elektronik (email) corp-sec@paperocks.co.id
Tanggal Kejadian 30 Oktober 2023
Jenis Informasi atau Fakta Material Penyampaian Salinan Akta Pernyataan Keputusan Komisaris
Uraian Informasi atau Fakta Material Penyampaian Salinan Akta Pernyataan Keputusan Komisaris
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Telepon : +62 21 2281 6962, Fax : , www.paperocks.co.id
Nama Pengirim Budi Supriadi
Page 2
Jabatan Head Finance & Accounting
Tanggal dan Waktu 30-10-2023 18:40
Lampiran 1. Surat Pengantar.pdf
2. Akta No. 06 Tanggal 7 September 2023.pdf
Dokumen ini merupakan dokumen resmi PT Paperocks Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paperocks Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Dir.044/PI/X/2023
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
Attachment 2
Subject Submission of a copy of the Deed of Commissioner's Decision Statement
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Paperocks Indonesia Tbk.
Business Activities Bergerak Dalam Bidang Perdagangan Besar Barang Dari
Kertas Dan Karton
Telephone +62 21 2281 6962
Faximile
Email Address corp-sec@paperocks.co.id
Date of Event 30 October 2023
Submission of a copy of the Deed of Commissioner's Decision
Type of Material Information or Facts Statement
Description of Material Information or Submission of a copy of the Deed of Commissioner's Decision
Facts Statement
Impact of event, material information or There is no impact of these events, information or material
facts towards Issuers or Public facts on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Phone : +62 21 2281 6962, Fax : , www.paperocks.co.id
Sender Name Budi Supriadi
Function Head Finance & Accounting
Date and Time 30-10-2023 18:40
Page 4
Attachment 1. Surat Pengantar.pdf
2. Akta No. 06 Tanggal 7 September 2023.pdf
This is an official document of PT Paperocks Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Paperocks Indonesia Tbk. is fully responsible for the
information contained within this document.
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