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No Surat 17/IP-CORSEC/IV/2024
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 16/IP-CORSEC/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 20 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Banking Hall sisi Selatan Altira office Tower
diumumkan dan sesuai iklan) Jl. Yos Sudarso Kav. 85 Sunter, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Nama Pengirim Lenggana Linggawati
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. KI PMTHMETD IMPC- 5Apr2024.pdf
2. 17-Pengumuman RUPST LB-2024-IMPC- OJK.pdf
Dokumen ini merupakan dokumen resmi PT Impack Pratama Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Impack Pratama Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 17/IP-CORSEC/IV/2024
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.16/IP-CORSEC/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 20 May 2024 Time : 10:00
Location : Banking Hall sisi Selatan Altira office Tower
Jl. Yos Sudarso Kav. 85 Sunter, Jakarta
Recording date of Shareholders which are entitled to : 25 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. KI PMTHMETD IMPC- 5Apr2024.pdf
2. 17-Pengumuman RUPST LB-2024-IMPC- OJK.pdf
This is an official document of PT Impack Pratama Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Impack Pratama Industri Tbk is fully responsible for
the information contained within this document.
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