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20241121_PACK_Pengumuman RUPS_31780617_lamp1.pdf
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Jakarta, 21 November 2024
No. 010/DIR-SKD/XI/2024
Kepada /To:
Otoritas Jasa Keuangan (”OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Untuk perhatian/ : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Attention to Bursa Karbon
Perihal/ : Pengumuman Rapat Umum Luar Biasa PT Solusi Kemasan Digital
Subject Tbk (”Perseroan”) / Announcement of the Extraordinary General
Meeting of Shareholders of PT Solusi Kemasan Digital Tbk
(”Company”)
Dengan hormat, Dear Sir,
Menindaklanjuti surat yang disampaikan oleh Referring to the Company’s letter No.003/DIR-
Perseroan dengan No. 003/DIR-SKD/XI/2024 SKD/XI/2024 dated 6 November 2024
tanggal 6 November 2024 perihal Pemberitahuan regarding Notification Plan for Extraordinary
Rencana Pelaksanaan Rapat Umum Pemegang General Meeting of Shareholders of the
Saham Luar Biasa Perseroan, maka bersama ini Company, hereby we submit announcement
Perseroan sampaikan pengumuman atas for the plan of the Company’s Extraordinary
rencana Rapat Umum Luar Biasa Perseroan. General Meeting of Shareholders.
Atas perhatiannya, kami mengucapkan terima We thank you for your attention.
kasih.
Hormat kami/Yours faithfully,
PT Solusi Kemasan Digital Tbk
_____________________
Magdalena Veronika
Direktur Utama / President Director
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PT Solusi Kemasan Digital Subject
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Solusi Kemasan Digital Tbk
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