20241010_PACK_Pengumuman RUPS_31735242_lamp2.pdf

drioxyPack

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR
BIASA
PT SOLUSI KEMASAN DIGITAL Tbk
(“Perseroan”)
001/SKD-DIR/X/2024

Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan,
bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”)
pada hari Senin, 18 November 2024.

Sesuai dengan ketentuan Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka
("POJK No 15/2020”) dan Peraturan Otoritas
Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka secara Elektronik,
pemanggilan Rapat akan diumumkan melalui
situs web penyedia e-RUPS PT Kustodian
Sentral Efek Indonesia (“KSEI”) Electronic
General Meeting System (“eASY.KSEP), situs
web PT Bursa Efek Indonesia dan situs web
Perseroan — (https://investor.flexypack.com/)
pada hari Jumat, 25 Oktober 2024.

Sesuai dengan Pasal 21 ayat 4 Anggaran Dasar
Perseroan dan Pasal 23 ayat 2 POJK No
15/2020, pemegang saham yang berhak hadir
dalam Rapat adalah yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan
pada hari Kamis, 24 Oktober 2024 sampai
dengan pukul 16:00 WIB.

Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 8 Anggaran Dasar
Perseroan dan Pasal 16 ayat (2) POJK No
15/2020 dan usul tersebut harus disampaikan
paling lambat tanggal 18 Oktober 2024, dengan
ketentuan usulan mata acara RUPS Perseroan
tersebut harus dilakukan dengan itikad baik,
mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan
keputusan rapat, menyertakan alasan dan
bahan usulan mata acara rapat, dan tidak
bertentangan dengan peraturan perundang-
undangan.

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT SOLUSI KEMASAN DIGITAL Tbk
(“Company”)
001/SKD-DIR/X/2024

The Board of Directors of the Company hereby
announces to the shareholders of the Company
that the Company will convene the Extraordinary
General Meeting of Shareholders (“the Meeting”)
on Monday, November 18, 2024.

In accordance with the Financial Services
Authority Regulation No.15/POJK.04/2020 on
Planning and Conducting of General Meeting of
Shareholder of Public Companies (“POJK No
15/2020”) and with Financial Services Authority
Regulation No.16/POJK.04/2020 on Conducting
Electronic General Meeting of Shareholder of
Public Companies , the Invitation of the Meeting
shall be announced on electronic-GMS PT
Kustodian Sentral Efek Indonesia (“KSEI”)
Electronic General Meeting System
(“eASY.KSEI"), Indonesia Stock Exchange's
website and the Companys website
(https://investor.flexypack.com/) on Friday, 25
October 2024.

In accordance with Article 21 paragraph 4 of the
Company's Articles of Association and Article 23
paragraph 2 of POJK No 15/2020, the
shareholders which have the right to attend the
Meeting are the shareholders whose names are
registered in the Register of Shareholders of the
Company on Thursday, 24 October 2024 by
16.00 WIB.

Any Shareholders' proposal may be included in
the agenda for the Meeting if it complies with the
provisions of Article 21 paragraph 8 of the
Company's Articles of Association and Article 16
of POJK No 15/2020 and the proposal shall be
submitted no later than 18 October 2024, with
the provisions on the proposed agenda for the
Company's GMS must be carried out in good
faith, take into account the interests of the
Company, constitute an agenda that reguires a
meeting decision, include the reasons and
materials for the proposed meeting agenda, and
do not conflict with statutory regulations.