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No Surat Dir.074/PI/IX/2025
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor Dir.067/PI/IX/2025 , Tanggal 04 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Swiss-Belinn Cawang, Jl. MT Haryono No.
diumumkan dan sesuai iklan) 91 Cawang Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
2 Penegasan Susunan Pemegang Saham
Informasi Lain
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
Jabatan Head Finance & Accounting
Tanggal dan Waktu 19-09-2025 09:40
Page 2
Lampiran 1. Pengantar Pemanggilan PPRI.pdf
2. PemanggilanRUPS LB_IndEnglish.pdf
3. TATA TERTIB PPRI_2025.pdf
4. Form Surat Kuasa RUPSLB PRI 2025.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.074/PI/IX/2025
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. Dir.067/PI/IX/2025 , dated 04 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 13 October 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Swiss-Belinn Cawang, Jl. MT Haryono No.
91 Cawang Jakarta Timur
Recording date of Shareholders which are entitled to : 18 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
2 Penegasan Susunan Pemegang Saham
Other Information:
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 19-09-2025 09:40
Page 4
Attachment 1. Pengantar Pemanggilan PPRI.pdf
2. PemanggilanRUPS LB_IndEnglish.pdf
3. TATA TERTIB PPRI_2025.pdf
4. Form Surat Kuasa RUPSLB PRI 2025.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Budi Supriadi
· Head Finance & Accounting
p.1 ×2
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