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Nomor Surat 009/DIR-SKD/X/2024
Nama Perusahaan PT Solusi Kemasan Digital Tbk
Kode Emiten PACK
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perusahaan https://investor.flexypack.com/ 25 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Kemasan Digital Tbk
Denny Winoto
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Telepon : +62 21 2991 8991, Fax : , www.flexypack.com
Nama Pengirim Denny Winoto
Jabatan Direktur Utama
Tanggal dan Waktu 26-10-2024 18:00
Lampiran 1. Bukti Iklan Pemanggilan RUPSLB PACK.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Kemasan Digital Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Kemasan Digital Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009/DIR-SKD/X/2024
Issuer Name PT Solusi Kemasan Digital Tbk
Issuer Code PACK
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Website Perusahaan https://investor.flexypack.com/ 25 October 2024
Thus to be informed accordingly.
Respectfully,
PT Solusi Kemasan Digital Tbk
Denny Winoto
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Phone : +62 21 2991 8991, Fax : , www.flexypack.com
Sender Name Denny Winoto
Function Direktur Utama
Date and Time 26-10-2024 18:00
Attachment 1. Bukti Iklan Pemanggilan RUPSLB PACK.pdf
This is an official document of PT Solusi Kemasan Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Kemasan Digital Tbk is fully responsible for the
information contained within this document.
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Solusi Kemasan Digital Tbk
· Nama Perusahaan
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