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No Surat 0498/CI/Pers/IX/2026
Nama Perusahaan Colorpak Indonesia Tbk
Kode Emiten CLPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0490/CI/PERS/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 15 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JLN CIDENG BARAT NO 14-17 JAKARTA
diumumkan dan sesuai iklan) PUSAT
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Colorpak Indonesia Tbk
Herlina Hatorangan
Corporate Secretary
Colorpak Indonesia Tbk
Nama Pengirim Herlina Hatorangan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2026
Lampiran 1. Iklan Pengumuman RUPSLB Colorpak 2026.pdf
Dokumen ini merupakan dokumen resmi Colorpak Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Colorpak Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0498/CI/Pers/IX/2026
Issuer Name Colorpak Indonesia Tbk
Issuer Code CLPI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0490/CI/PERS/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 October 2026 Time : 10:00
Location : JLN CIDENG BARAT NO 14-17 JAKARTA
PUSAT
Recording date of Shareholders which are entitled to : 22 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Colorpak Indonesia Tbk
Herlina Hatorangan
Corporate Secretary
Colorpak Indonesia Tbk
Sender Name Herlina Hatorangan
Function Corporate Secretary
Date and Time 08-09-2026
Attachment 1. Iklan Pengumuman RUPSLB Colorpak 2026.pdf
This is an official document of Colorpak Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Colorpak Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Herlina Hatorangan
· Corporate Secretary
p.1 ×3
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