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No Surat 57/IP-CORSEC/V/2026
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 49/IP-CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara elektronik melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
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 04-05-2026
Lampiran 1. 57-Pengumuman Rupst-lb impc 2026.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.
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No 57/IP-CORSEC/V/2026
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.49/IP-CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 10:00
Location : Secara elektronik melalui fasilitas Electronic
General Meeting System KSEI eASY.KSEI
Recording date of Shareholders which are entitled to : 18 May 2026
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 04-05-2026
Attachment 1. 57-Pengumuman Rupst-lb impc 2026.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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