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20251208_IMPC_Penambahan Modal Tanpa HMETD_32010945.pdf
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Nomor Surat 85/IP-CORSEC/XII/2025
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 20 Mei 2024
Tanggal Keterbukaan Informasi 05 April 2024
Jumlah Saham Sebelum Penambahan Modal 54.868.500.000
Nilai Nominal IDR 10 per saham
Jumlah Saham 38.500.000
Harga Pelaksanaan IDR 2.600 per saham
Jumlah Penambahan Modal 100.100.000.000
Jumlah Saham Setelah penambahan modal 54.907.000.000
Tanggal Pelaksanaan penambahan modal 15 Desember 2025
Total Saham yang telah dilaksanakan 600.000.000
Sisa Saham Belum dilaksanakan 4.826.850.000
Informasi Lain
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
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Nama Pengirim Lenggana Linggawati
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2025 16:25
Lampiran 1. 2_85-Pengumuman Pelaksanaan PMTHMETD Des 2025.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 Number 85/IP-CORSEC/XII/2025
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attachment 1
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 20 May 2024
Date of announcement 05 April 2024
Number of share before capital increase 54.868.500.000
Nominal Value IDR 10 per share
Number of share 38.500.000
Exercise Price IDR 2.600 per share
Total capital increase 100.100.000.000
Number of share after capital increase 54.907.000.000
Implementation date of capital increase 15 December 2025
Total share executed 600.000.000
Leftover share unexecuted 4.826.850.000
Other Information
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
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Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 08-12-2025 16:25
Attachment 1. 2_85-Pengumuman Pelaksanaan PMTHMETD Des 2025.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.
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