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No Surat Dir.015/PI/III/2025
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : Dir.011/PI/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 07 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sentral Cawang Hotel, Jl. MT Haryono No.
diumumkan dan sesuai iklan) 91 Cawang Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Nama Pengirim Budi Supriadi
Jabatan Head Finance & Accounting
Tanggal dan Waktu 25-03-2025
Lampiran 1. 2025_Pengantar Pengumuman website PPRI.pdf
2. 2025_Pengumuman website PPRI.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.
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No Dir.015/PI/III/2025
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Dir.011/PI/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 07 May 2025 Time : 10:00
Location : Sentral Cawang Hotel, Jl. MT Haryono No.
91 Cawang Jakarta Timur
Recording date of Shareholders which are entitled to : 08 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Sender Name Budi Supriadi
Function Head Finance & Accounting
Date and Time 25-03-2025
Attachment 1. 2025_Pengantar Pengumuman website PPRI.pdf
2. 2025_Pengumuman website PPRI.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
information contained within this document.
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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