20241121_PACK_Pengumuman RUPS_31780617_lamp2.pdf

            PENGUMUMAN                                          ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                  EXTRAORDINARY GENERAL MEETING OF
     PT SOLUSI KEMASAN DIGITAL Tbk                              SHAREHOLDERS
             (“Perseroan”)                               PT SOLUSI KEMASAN DIGITAL Tbk
              011/DIR-SKD/XI/2024                                 (“Company”)
                                                                  011/DIR-SKD/XI/2024

Direksi Perseroan dengan ini mengumumkan           The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa        announces to the shareholders of the Company
Perseroan akan mengadakan Rapat Umum               that the Company will convene the Extraordinary
Pemegang Saham Luar Biasa (“Rapat”) pada hari      General Meeting of Shareholders (“the Meeting”)
Senin, 30 Desember 2024.                           on Monday, December 30, 2024.

Sesuai dengan ketentuan Peraturan Otoritas Jasa    In accordance with the Financial Services
Keuangan No. 15/POJK.04/2020 tentang Rencana       Authority Regulation No.15/POJK.04/2020 on
dan Penyelenggaraan Rapat Umum Pemegang            Planning and Conducting of General Meeting of
Saham Perusahaan Terbuka (“POJK No 15/2020”)       Shareholder of Public Companies (“POJK No
dan Peraturan Otoritas Jasa Keuangan No.           15/2020”) and with Financial Services Authority
16/POJK.04/2020 tentang Pelaksanaan Rapat          Regulation No.16/POJK.04/2020 on Conducting
Umum Pemegang Saham Perusahaan Terbuka             Electronic General Meeting of Shareholder of
secara Elektronik, pemanggilan Rapat akan          Public Companies , the Invitation of the Meeting
diumumkan melalui situs web penyedia e-RUPS        shall be announced on electronic-GMS PT
PT Kustodian Sentral Efek Indonesia (“KSEI”)       Kustodian Sentral Efek Indonesia (“KSEI”)
Electronic     General      Meeting      System    Electronic      General     Meeting      System
(“eASY.KSEI”), situs web PT Bursa Efek Indonesia   (“eASY.KSEI”), Indonesia Stock Exchange’s
dan         situs        web          Perseroan    website     and    the   Company’s       website
(https://investor.flexypack.com/) pada hari        (https://investor.flexypack.com/) on Friday,
Jumat, 6 Desember 2024.                            December 6, 2024.

Sesuai dengan Pasal 21 ayat 4 Anggaran Dasar       In accordance with Article 21 paragraph 4 of the
Perseroan dan Pasal 23 ayat 2 POJK No 15/2020,     Company’s Articles of Association and Article 23
pemegang saham yang berhak hadir dalam Rapat       paragraph 2 of POJK No 15/2020, the shareholders
adalah yang namanya tercatat dalam Daftar          which have the right to attend the Meeting are the
Pemegang Saham Perseroan pada hari Kamis, 5        shareholders whose names are registered in the
Desember 2024 sampai dengan pukul 16:00 WIB.       Register of Shareholders of the Company on
                                                   Thursday, December 5, 2024 by 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan         Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi               the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar           provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 ayat (2) POJK No 15/2020    Company’s Articles of Association and Article 16
dan usul tersebut harus disampaikan paling         of POJK No. 15/2020 and the proposal shall be
lambat tanggal 29 November 2024, dengan            submitted no later than November 29, 2024, with
ketentuan usulan mata acara RUPS Perseroan         the provisions on the proposed agenda for the
tersebut harus dilakukan dengan itikad baik,       Company's GMS must be carried out in good faith,
mempertimbangkan kepentingan Perseroan,            take into account the interests of the Company,
merupakan mata acara yang membutuhkan              constitute an agenda that requires a meeting
keputusan rapat, menyertakan alasan dan bahan      decision, include the reasons and materials for