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No Surat 0206/CI/Pers/V/2025
Nama Perusahaan Colorpak Indonesia Tbk
Kode Emiten CLPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0195/CI/Pers/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL MULIA SENAYAN JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Colorpak Indonesia Tbk
Herlina Hatorangan
Corporate Secretary
Colorpak Indonesia Tbk
Nama Pengirim Herlina Hatorangan
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Iklan Pengumuman RUPST Colorpak 2025.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.
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No 0206/CI/Pers/V/2025
Issuer Name Colorpak Indonesia Tbk
Issuer Code CLPI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0195/CI/Pers/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:00
Location : HOTEL MULIA SENAYAN JAKARTA
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Colorpak Indonesia Tbk
Herlina Hatorangan
Corporate Secretary
Colorpak Indonesia Tbk
Sender Name Herlina Hatorangan
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Iklan Pengumuman RUPST Colorpak 2025.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
contained within this document.
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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