20251223_IMPC_Laporan Informasi dan Fakta Material_32015167_lamp1.pdf

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                                            PT lmpack Pratama lndustri Tbk
                                                           EXCELLENCE THROUGH PASSION

              No: 92/IP-CORSEC/Xll/2025                                                                             Jakarta, 22 Desember 2025

              Kepada.
              PT Bursa Efek Indonesia
              Indonesia Stock Exchange Building Tower I
              JI. Jend Sudirman Kav. 52-53
              Jakarta 12190

              Up. Yth.: lbu Lidia M. Panjaitan - Kepala Penilaian Perusahaan 3

              Perihal : Laporan Perubahan Anggaran Dasar Perseroan

              Dengan hormat,

              Merujuk pada Pasal 111.2.3 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-
              00066/BEJ/09-2022 perihal Perubahan Peraturan 1-E tentang Kewajiban Penyampaian lnformasi
              yang mulai berlaku pada tanggal 1 Oktober 2022, bersama surat ini kami sampaikan informasi
              perubahan Anggaran Dasar Perseroan sebagai berikut:

                        PERUBAHAN ANGGARAN                           SEBELUM PERUBAHAN                           SETELAH PERUBAHAN
                          DASAR PERSEROAN

                                Pasal 4 ayat 2

                      Perihal Modal ditempatkan                   54.868.500.000                lembar       54.907.000.000               lembar
                     dan Disetor.                                saham            atau         sebesar       saham           atau        sebesar
                                                                  Rp548.685.000.000                          Rp549.070.000.000



              Demikian laporan ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

              Hormat Kami
              PT Im       ck Pratama lndustri Tbk

                               ck Pratama lndustri Tbk
              Len                 awati
              Cor                    tary




Head office         ALTIRA Office Tower, JBlh Floor, ALTIRA Business Park, JI. Vos Sudarso Kav 85 , Jakarta Utara 14350 - INDONESIA, Phone: +62 21 2188 2000, Fax. +62 21 2188 2002
Factory 1           JI. Inti Raya Block C-4, Kav 2-3 Hyundai, Lippo Cikarang 17550 - INDONESIA, Phone: +62 21 897 3260 (Hunting) Fax: +62 21 897 3261
Factory 2           Delta Silicon II Industrial Park, JI. Trembesi Blok F17-1, Lippo Cikarang, Bekasi 17550 - INDONESIA, Phone: +62 21 2928 8338, Fax: +62 21 2928 8339
                                                      Email: customerservice@impack-pratama.com, Website: www.impack-pratama.com

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Published	23 Dec 2025
Pages	1
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Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Cikarang p.1 ×2

possible org PT Bursa Efek Indonesia p.1 ×2

unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Im p.1

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