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No Surat 0244/CI/Pers/V/2026
Nama Perusahaan Colorpak Indonesia Tbk
Kode Emiten CLPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0207/CI/PERS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 17 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL MULIA JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 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 11-05-2026
Lampiran 1. PEMBERITAHUAN RUPST PT COLORPAK INDONESIA TBK.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 0244/CI/Pers/V/2026
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.0207/CI/PERS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 17 June 2026 Time : 10:00
Location : HOTEL MULIA JAKARTA
Recording date of Shareholders which are entitled to : 25 May 2026
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 11-05-2026
Attachment 1. PEMBERITAHUAN RUPST PT COLORPAK INDONESIA TBK.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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