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No Surat 0556/CI/Pers/IX/2026
Nama Perusahaan Colorpak Indonesia Tbk
Kode Emiten CLPI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0498/CI/Pers/IX/2026 , Tanggal 08 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JLN CIDENG BARAT NO 14-17 JAKARTA
diumumkan dan sesuai iklan) PUSAT
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Colorpak Indonesia Tbk
Herlina Hatorangan
Corporate Secretary
Colorpak Indonesia Tbk
Jl. Cideng Barat No.15
Telepon : 021-590-19-62, Fax : 021 - 590-1963 , www.colorpak.co.id
Nama Pengirim Herlina Hatorangan
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 03:18
Page 2
Lampiran 1. Iklan Pemanggilan RUPSLB Colorpak 2026.pdf
2. Notice of EGMS - Colorpak .pdf
Dokumen ini merupakan dokumen resmi Colorpak Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Colorpak Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0556/CI/Pers/IX/2026
Issuer Name Colorpak Indonesia Tbk
Issuer Code CLPI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0498/CI/Pers/IX/2026 , dated 08 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 15 October 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : JLN CIDENG BARAT NO 14-17 JAKARTA
PUSAT
Recording date of Shareholders which are entitled to : 22 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Colorpak Indonesia Tbk
Herlina Hatorangan
Corporate Secretary
Colorpak Indonesia Tbk
Jl. Cideng Barat No.15
Phone : 021-590-19-62, Fax : 021 - 590-1963 , www.colorpak.co.id
Sender Name Herlina Hatorangan
Function Corporate Secretary
Date and Time 23-09-2026 03:18
Page 4
Attachment 1. Iklan Pemanggilan RUPSLB Colorpak 2026.pdf
2. Notice of EGMS - Colorpak .pdf
This is an official document of Colorpak Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Colorpak Indonesia Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Herlina Hatorangan
· Corporate Secretary
p.1 ×3
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