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Nomor Surat 001/RUPSLB/SKD-DIR/X/2024
Nama Perusahaan PT Solusi Kemasan Digital Tbk
Kode Emiten PACK
Lampiran 1
Perihal Penyampaian Bukti Iklan RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://investor.flexypack.com/ WEBSITE PERSEROAN 10 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 10-10-2024 21:40
Lampiran 1. Bukti Iklan RUPSLB.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.
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Letter / Announcement No. 001/RUPSLB/SKD-DIR/X/2024
Issuer Name PT Solusi Kemasan Digital Tbk
Issuer Code PACK
Attachment 1
Subject Advertisement Submission of EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
The Issuer has advertised EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
on the following news media:
Information Name of News Media Publication Date
https://investor.flexypack.com/ WEBSITE PERSEROAN 10 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 10-10-2024 21:40
Attachment 1. Bukti Iklan RUPSLB.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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