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Nomor Surat 001/SPLT-23/SKD-DIR/IV/2024
Nama Perusahaan PT Solusi Kemasan Digital Tbk
Kode Emiten PACK
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://investor.flexypack.com/wp-content/uploads/2024/04/Annual-Report-2023-PT-Solusi-Kemasan-DIgital-Tbk.pdf
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 30-04-2024 22:35
Lampiran 1. Surat Pengantar Annual Report 2023.pdf
2. Annual Report 2023 PT Solusi Kemasan DIgital Tbk.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.
Page 2
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Letter / Announcement No. 001/SPLT-23/SKD-DIR/IV/2024
Issuer Name PT Solusi Kemasan Digital Tbk
Issuer Code PACK
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website https://investor.flexypack.com/wp-
content/uploads/2024/04/Annual-Report-2023-PT-Solusi-Kemasan-DIgital-Tbk.pdf at 30 April 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 30-04-2024 22:35
Attachment 1. Surat Pengantar Annual Report 2023.pdf
2. Annual Report 2023 PT Solusi Kemasan DIgital Tbk.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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