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20250815_PART_Laporan Informasi dan Fakta Material_31933201.pdf

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 Nomor Surat                           S-076/PART-DIR/08-2025

 Nama Perusahaan                       PT Cipta Perdana Lancar Tbk

 Kode Emiten                           PART

 Lampiran                              1
                                       Ringkasan Perubahan Anggaran Dasar PT Cipta Perdana Lancar Tbk
 Perihal
                                       ("Perseroan")


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Cipta Perdana Lancar Tbk

 Bidang Usaha                                  Perseroan bergerak di bidang Manufaktur Komponen Suku
                                               Cadang Otomotif, Elektronik dan Sanitasi


 Telepon                                       021-38962016

 Faksimili                                     021-38962016

 Alamat Surat Elektronik (email)               corsec@pt-cpl.id


 Tanggal Kejadian                              15 Agustus 2025
 Jenis Informasi atau Fakta Material           Ringkasan Perubahan Anggaran Dasar PT Cipta Perdana
                                               Lancar Tbk ("Perseroan")


 Uraian Informasi atau Fakta Material          Ringkasan perubahan Anggaran Dasar Perseroan terlampir.




 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Cipta Perdana Lancar Tbk




 Tjoeng Rino Saputra

 Direktur




 PT Cipta Perdana Lancar Tbk
 Jl. Prabu Siliwangi KM 0,5
 Telepon : 021-38962016, Fax : 021-38962016, www.ciptaperdanalancar.com



 Nama Pengirim                         Tjoeng Rino Saputra
Page 2
Jabatan                           Direktur
Tanggal dan Waktu                 19-08-2025 14:34

Lampiran                         1. PART-Ringkasan perubahan AD.pdf


Dokumen ini merupakan dokumen resmi PT Cipta Perdana Lancar Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cipta Perdana Lancar Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            S-076/PART-DIR/08-2025

 Issuer Name                          PT Cipta Perdana Lancar Tbk

 Issuer Code                          PART

 Attachment                           1

 Subject                              Summary of Amendments to the Articles of Association PT Cipta Perdana
                                      Lancar Tbk (the 'Company')

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               PT Cipta Perdana Lancar Tbk

 Business Activities                            Perseroan bergerak di bidang Manufaktur Komponen Suku
                                                Cadang Otomotif, Elektronik dan Sanitasi

 Telephone                                      021-38962016

 Faximile                                       021-38962016

 Email Address                                  corsec@pt-cpl.id


 Date of Event                                  15 August 2025

                                                Summary of Amendments to the Articles of Association PT
 Type of Material Information or Facts          Cipta Perdana Lancar Tbk (the 'Company')

 Description of Material Information or         The summary of the amendments to the Companys Articles of
 Facts                                          Association is attached.


 Impact of event, material information or       None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Cipta Perdana Lancar Tbk




Tjoeng Rino Saputra

Direktur




PT Cipta Perdana Lancar Tbk
Jl. Prabu Siliwangi KM 0,5
Phone : 021-38962016, Fax : 021-38962016, www.ciptaperdanalancar.com



Sender Name                          Tjoeng Rino Saputra

Function                             Direktur

Date and Time                        19-08-2025 14:34
Page 4
Attachment                        1. PART-Ringkasan perubahan AD.pdf


 This is an official document of PT Cipta Perdana Lancar Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Cipta Perdana Lancar Tbk is fully responsible for the
                                      information contained within this document.

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Published19 Aug 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Cipta Perdana Lancar Tbk · Nama Perusahaan p.1 ×47
unresolved person Tjoeng Rino Saputra · Nama Pengirim p.1 ×2
unresolved person Function · Direktur p.3

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