Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0215/CI/Pers/IV/2024
Nama Perusahaan Colorpak Indonesia Tbk
Kode Emiten CLPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0210/CI/Pers/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL MULIA, SENAYAN JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
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 17-05-2024
Lampiran 1. Pengumumam RUPS.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.
Page 2
Go To Indonesian Page
No 0215/CI/Pers/IV/2024
Issuer Name Colorpak Indonesia Tbk
Issuer Code CLPI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0210/CI/Pers/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 10:00
Location : HOTEL MULIA, SENAYAN JAKARTA
Recording date of Shareholders which are entitled to : 31 May 2024
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 17-05-2024
Attachment 1. Pengumumam RUPS.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.