20260504_IMPC_Pengumuman RUPS_32076824_lamp1.pdf

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PT Impack Pratama Industri Tbk

EXCELLENCE THROUGH PASSION

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN dan LUAR BIASA
PT IMPACK PRATAMA INDUSTRI Tbk

PT Impack Pratama Industri Tbk (selanjutnya disebut “Perseroan”) dengan ini mengumumkan
kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan dan Luar Biasa secara elektronik (selanjutnya disebut “Rapat”)
pada hari Rabu, tanggal 10 Juni 2026.

Sesuai dengan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan
(selanjutnya disebut “POJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK RUPS”) dan POJK No.
14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (selanjutnya disebut “POJK RUPS
Elektronik”), maka dengan ini disampaikan:

1. Pemanggilan Rapat yang memuat mata acara Rapat akan diumumkan paling sedikit melalui
situs web PT Kustodian Sentral Efek Indonesia (selanjutnya disebut “KSEI”), situs web PT Bursa
Efek Indonesia, dan situs web Perseroan pada hari Selasa, tanggal 19 Mei 2026.

2. Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah pemegang saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik saham Perseroan
dalam catatan saldo rekening efek di penitipan kolektif KSEI pada penutupan perdagangan
saham pada hari Selasa, tanggal 13 Mei 2026 sampai dengan pukul 16.00 WIB.

3. Rapat akan diselenggarakan secara elektronik melalui fasilitas Electronic General Meeting
System KSEI (selanjutnya disebut “eASY.KSEI”) sesuai Pasal 8 POJK RUPS Elektronik. Perseroan
menghimbau kepada seluruh pemegang saham untuk hadir secara elektronik dan
memberikan suaranya dalam Rapat melalui fasilitas eASY.KSEI atau memberikan kuasa melalui
fasilitas eASY.KSEI yang disediakan oleh KSEI dengan memperhatikan Pasal 28 POJK RUPS.

4. Sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat, fasilitas e-Proxy tersedia bagi pemegang saham yang berhak hadir
dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari
penyelenggaraan Rapat yaitu pada hari Selasa, tanggal 9 Juni 2026.

Jakarta, 4 Mei 2026 /
PT IMPACK PRATAMA INDUSTRI Tbk

Direksi
Head office ALTIRA Office Tower, 38'# Floor, ALTIRA Business Park, Jl. Yos Sudarso Kav 85 , Jakarta Utara 14350 - INDONESIA, Phone : 4-62 21 2188 2000, Fax. -62 21 2188 2002
Factory 1 Jl. Inti Raya Block C-4, Kav 2-3 Hyundai, Lippo Cikarang 17550 - INDONESIA, Phone : 4-62 21 897 3260 (Hunting) Fax : 4-62 21 897 3261
Factory 2 Delta Silicon Il Industrial Park, Jl. Trembasi Blok F17-1, Lippo Cikarang, Bekasi 17550 - INDONESIA, Phone : --62 21 2928 8338, Fax : #62 21 2928 8339

Email: customerservice@impack-pratama.com, Website : www.impack-pratama.com

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PT Impack Pratama Industri Tbk

EXCELLENCE THROUGH PASSION

ANNOUNCEMENT
ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
PT IMPACK PRATAMA INDUSTRI Tbk

PT Impack Pratama Industri Tbk (hereinafter referred to as the “Company”) hereby announces to
the Shareholders of the Company that the Company will convene an Annual and Extraordinary
General Meeting of Shareholders (hereinafter referred to as the “Meeting”) electronically on
Wednesday, June 10, 2026.

In accordance with the provisions of the Company's Articles of Association, Financial Services
Authority Regulation (hereinafter referred to as “POJK”) No. 15/POJK.04/2020 regarding the Plan
and Implementation of General Meeting of Shareholders of Publicly Held Companies (hereinafter
referred to as “POJK GMS”), and POJK No. 14 of 2025 regarding the Implementation of General
Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk
Holders Electronically (hereinafter referred to as “POJK Electronic GMS”), it is hereby informed
that:

1. Notice of the Meeting, which includes the Agenda of the Meeting, will be announced at the
latest through the website of PT Kustodian Sentral Efek Indonesia (hereinafter referred to as
“KSEI”), the website of the Indonesia Stock Exchange, and the Company's website on Tuesday,
May 19, 2026.

2. Shareholders entitled to attend or be represented at the Meeting are those whose names are
registered in the Register of Shareholders of the Company and/or the owners of the
Company's shares in the securities account sub-registry at the KSEI collective custody at the
close of share trading on Monday, May 18, 2026, until 16:00 WIB.

3. The Meeting will be held electronically through the Electronic General Meeting System KSEI
facility (hereinafter referred to as “eASY.KSEI”) pursuant to Article 8 of the POJK Electronic
GMS. The Company encourages all shareholders to attend electronically and cast their votes
in the Meeting through the eASY.KSEI facility or provide a proxy through the eASY.KSEI facility
provided by KSEI, in accordance with Article 28 of the POJK GMS.

4. As a mechanism for electronic power of attorney (“e-Proxy”) in the Meeting process, the e-
Proxy facility is available to shareholders entitled to attend the Meeting from the date of the
Notice of the Meeting until 1 (one) business day prior to the date of the Meeting, which is
Tuesday, June 9, 2026.

Jakarta, May 4, 2026 “4
PT IMPACK PRATAMA INDUSTRI Tbk
Board of Directors

Head office ALTIRA Office Tower, 38"" Floor, ALTIRA Business Park, Jl. Yos Sudarso Kav 85 , Jakarta Utara 14350 - INDONESIA, Phone : 4-62 21 2188 2000, Fax. 4-62 21 2188 2002
Factory 1 Jl. Inti Raya Block C-4, Kav 2-3 Hyundai, Lippo Cikarang 17550 - INDONESIA, Phone : 4-62 21 897 3260 (Hunting) Fax : 4-62 21 897 3261
Factory 2 Delta Silicon II Industrial Park, Jl. Trembesi Blok F17-1, Lippo Cikarang, Bekasi 17550 - INDONESIA, Phone : 4-62 21 2928 8338, Fax : 4-62 21 2928 8339

Email: customerservice@impack-pratama.com, Website : www.impack-pratama.com