Disclosure Information

2023

DATE	INFORMATION DISCLOSURE	DOWNLOAD
13/11/2023	Disclosure of Information that the Public Needs to Know Information Reports or Material Facts on Capital Increase of Impackone Pty Ltd	Unduh Report
9/11/2023	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report October 2023	Unduh Report
06/11/2023	Disclosure of Information that the Public Needs to Know Monthly Report on Securities Holder Registration October 2023	Unduh Report
06/10/2023	Disclosure of Information that the Public Needs to Know Monthly Report on Securities Holder Registration September 2023	Unduh Report
3/10/2023	Disclosure of Information that the Public Needs to Know 10 KIPST IMPC Lindawati Shares March 23	Unduh Report
30/09/2023	Information Disclosure that the Public Needs to Know Financial Report Q3 2023 Download Report	Unduh Report
11/09/2023	Disclosure of Information that the Public Needs to Know Information Reports or Material Facts on PT Solarone’s Capital Reduction	Unduh Report
08/09/2023	Disclosure of Information that the Public Needs to Know About Certain Shareholders	Unduh Report
08/09/23	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report August 2023	Unduh Report
07/09/2023	Disclosure of Information that the Public Needs to Know Monthly Report on Securities Holder Registration for August 2023	Unduh Report
31/08/2023	Disclosure of Information that the Public Needs to Know Ownership Reports or Any Changes in Ownership of Public Company Shares	Unduh Report
16/08/2023	Disclosure of Information that the Public Needs to Know Information Reports or Material Facts The Company and its Subsidiary Entity, namely Impack Vietnam Company Ltd, have signed a Debt and Receivable Agreement	Unduh Report
08/08/2023	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report July 2023	Unduh Report
07/08/2023	Disclosure of Information that the Public Needs to Know Monthly Report on Securities Holder Registration for July 2023	Unduh Report
28/07/2023	Disclosure of Information that the Public Needs to Know Submission of Financial Reports for the Period 30 June 2023 (Q2)	Unduh Report
18/07/2023	Disclosure of Information that the Public Needs to Know Report on Delivery of Bonus Shares	Unduh Report
10/07/2023	Disclosure of Information that the Public Needs to Know Foreign Exchange Debt Report June 2023	Unduh Report
10/07/2023	Disclosure of Information that the Public Needs to Know Company Bonus Share Distribution Report	Unduh Report
07/07/2023	Disclosure of Information that the Public Needs to Know Monthly Report on Securities Holder Registration for June 2023	Unduh Report
21/06/2023	Disclosure of Information that the Public Needs to Know Application for Listing of Bonus Shares	Unduh Report

Tanggal	Keterbukaan Informasi	Unduh
15/06/2023	Disclosure of Information that the Public Needs to Know Deed of Minutes of the 2023 Extraordinary General Meeting of Shareholders	Unduh Report
15/06/2023	Disclosure of Information that the Public Needs to Know Submission of the Deed of Minutes of the 2023 EGMS	Unduh Report
13/06/2023	Disclosure of Information that the Public Needs to Know Audit Committee Evaluation Results Report	Unduh Report
13/06/2023	Disclosure of Information that the Public Needs to Know Public Accountant Appointment Report	Unduh Report
13/06/2023	Disclosure of Information that the Public Needs to Know Submission of Annual Public Expose Results Report	Unduh Report
13/06/2023	Disclosure of Information that the Public Needs to Know Audit Committee Evaluation Report	Unduh Report
13/06/2023	Information Disclosure that the Public Needs to Know 2023 Public Expose Results Report	Unduh Report
13/06/2023	Disclosure of Information that the Public Needs to Know 2023 KAP Appointment Report	Unduh Report
09/06/2023	Information Disclosure that the Public Needs to Know FY 2022 Cash Dividend Schedule	Unduh Report
09/06/2023	Disclosure of Information that the Public Needs to Know 2023 Bonus Share Schedule	Unduh Report
9/06/2023	Disclosure of Information that the Public Needs to Know Securities Holder Registration Report May 2023	Unduh Report
09/06/2023	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report May 2023	Unduh Report
09/06/2023	Disclosure of Information that the Public Needs to Know Submission of Minutes of the 2023 Extraordinary General Meeting of Shareholders	Unduh Report
09/06/2023	Disclosure of Information that the Public Needs to Know Monthly Report on Securities Holder Registration for May 2023	Unduh Report
09/06/2023	Disclosure of Information that the Public Needs to Know Bonus Share Distribution Schedule	Unduh Report
09/06/2023	Disclosure of Information that the Public Needs to Know Cash Dividend Distribution Schedule for Financial Year 2022	Unduh Report
09/06/2023	Disclosure of Information that the Public Needs to Know Submission of a Summary of the Minutes of the Annual and Extraordinary General Meeting of Shareholders	Unduh Report
05/06/2023	Disclosure of Information that the Public Needs to Know Submission of Annual Public Expose Material	Unduh Report
05/06/2023	Disclosure of Information that the Public Needs to Know Submission of Pubex 2023 Materials	Unduh Report
31/05/2023	Disclosure of Information that the Public Needs to Know Regarding Affiliate Transactions	Unduh Report
31/05/2023	Disclosure of Information that the Public Needs to Know Submission of KI Rungkut	Unduh Report
24/05/2023	Disclosure of Information that the Public Needs to Know Notification of Annual Public Expose Plans	Unduh Report
24/05/2023	Disclosure of Information that the Public Needs to Know Notification of PUBEX 2023 Plans	Unduh Report
17/05/2023	Disclosure of Information that the Public Needs to Know Invitation to the Extraordinary General Meeting of Shareholders	Unduh Report
12/05/2023	Disclosure of Information that the Public Needs to Know about Mulford Plastic Sdn Bhd’s loan of 8 million MYR	Unduh Report
12/05/2023	Disclosure of Information that the Public Needs to Know UPC-SKI borrows to use Karawang	Unduh Report
12/05/2023	Disclosure of Information that the Public Needs to Know Information Reports or Facts on Borrowed-to-Use Building Materials	Unduh Report
12/05/2023	Disclosure of Information that the Public Needs to Know Information Reports or Material Facts on Loans of Mulford Plastic (M) Sdn Bhd Subsidiaries	Unduh Report
09/05/2023	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report April 2023	Unduh Report
05/05/2023	Disclosure of Information that the Public Needs to Know Securities Holder Registration Report for April 2023	Unduh Report
05/05/2023	Disclosure of Information that the Public Needs to Know Securities Holder Registration Report for April 2023	Unduh Report
02/05/2023	Disclosure of Information that the Public Needs to Know Announcement of the 2023 Extraordinary General Meeting of Shareholders	Unduh Report
02/05/2023	Disclosure of Information that the Public Needs to Know Announcement of the Implementation Plan for the Distribution of Bonus Shares	Unduh Report
02/05/2023	Disclosure of Information that the Public Needs to Know KI Bonus Shares-OJK	Unduh Report
02/05/2023	Disclosure of Information that the Public Needs to Know Announcement of the LB-2023-IMPC- OJK	Unduh Report
28/04/2023	Disclosure of Information that the Public Needs to Know Submission of Q1 2023 Financial Reports	Unduh Report
27/04/2023	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report September 2023	Unduh Report
27/04/2023	Disclosure of Information that the Public Needs to Know 2022 Sustainability Report	Unduh Report
27/04/2023	Disclosure of Information that the Public Needs to Know for Submission of the 2022 Annual Report	Unduh Report
17/04/2023	Disclosure of Information that the Public Needs to Know about the 2023 RUPST RUPSLB notification	Unduh Report
14/04/2023	Information Disclosure that the Public Needs to Know Explanation of the IDX Exchange	Unduh Report
10/04/23	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report March 2023	Unduh Report
6/04/2023	Disclosure of Information that the Public Needs to Know Securities Holder Registration Report for March 2023	Unduh Report
5/04/2023	Disclosure of Information that the Public Needs to Know KIPST IMPC HTP Apr 23	Unduh Report
5/04/2023	Information Disclosure that the Public Needs to Know KIPST IMPC TJI Apr 23	Unduh Report
31/03/2023	Disclosure of Information that the Public Needs to Know Submission of FY 2022 Financial Reports	Unduh Report
31/03/2023	Disclosure of Information that the Public Needs to Know Annual Financial Report Q4-IMPC-31 Dec 2022	Unduh Report
13/03/2023	Information Disclosure that the Public Needs to Know KI Resignation of the President Commissioner	Unduh Report
13/03/2023	Disclosure of Information that the Public Needs to Know explanation to PT Bursa Efek Indonesia	Unduh Report
10/03/2023	Disclosure of Information that the Public Needs to Know KIPST IMPC Shares Verbal March 23	Unduh Report
10/03/2023	Disclosure of Information that the Public Needs to Know KIPST IMPC Shares Sugiarto Mar 23	Unduh Report
10/03/2023	Disclosure of Information that the Public Needs to Know KIPST IMPC Wira Shares March 23	Unduh Report
10/03/2023	Disclosure of Information that the Public Needs to Know KIPST IMPC-DHL Shares March 23	Unduh Report
10/03/2023	Information Disclosure that the Public Needs to Know KIPST IMPC-JS Shares March 23	Unduh Report
10/03/2023	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report February 2023	Unduh Report
10/03/2023	Disclosure of Information that the Public Needs to Know Ownership Reports or Any Changes in Ownership of Public Company Shares	Unduh Report
07/03/2023	Disclosure of Information that the Public Needs to Know Securities Holder Registration Report for February 2023	Unduh Report
10/02/2023	Disclosure of Information that the Public Needs to Know Foreign Currency Debt Report January 2023	Unduh Report
07/02/2023	Disclosure of Information that the Public Needs to Know Securities Holder Registration Report for January 2023	Unduh Report
09/01/2023	Disclosure of Information that the Public Needs to Know Securities Holder Registration Report December 2022	Unduh Report

2022

Date	Information Disclosure	Download
21/12/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
16/12/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
23/11/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pemberian Pinjaman Berulang Kepada Anak Usaha	Download Report
18/11/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan	Download Report
16/11/2022	Announcement of Implementation Results Non-Preemptive Rights Issue (NPRI)	Download Report
16/11/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
07/11/2022	Pengumuman Rencana Pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)	Download Report
02/11/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
28/10/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
21/10/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
18/10/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pemberian Jaminan Tanah dan Bangunan kepada Bank atas Perolehan Fasilitas Kredit Anak Usaha	Download Report
07/10/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
03/10/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pinjama Dana kepada Impack Vietnam Co.Ltd	Download Report
12/08/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perolehan Fasilitas Kredit dari PT Bank UOB Indonesia	Download Report
08/08/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
05/08/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Perubahan Struktur Pemegang Saham	Download Report
14/07/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
08/07/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Perubahan Struktur Pemegang Saham	Download Report
10/06/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Perubahan Struktur Pemegang Saham	Download Report
10/06/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik terkait Aksi Korporasi	Download Report
10/05/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Perubahan Struktur Pemegang Saham	Download Report
28/04/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
22/04/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material sewa menyewa bangunan antara PT Mulford Indonesia dan PT Alderon Pratama Indonesia	Download Report
22/04/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pinjaman kepada entitas anak PT OCI Material Pratama	Download Report
11/03/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
11/03/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
11/03/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
11/03/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
11/03/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
11/03/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
21/01/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
13/01/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
12/01/2022	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report

2021

Date	Information Disclosure	Download
30/12/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perubahan Susunan Direksi PT Sinar Grahamas Lestari	Download Report
22/12/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pinjaman Entitas Anak PT Mulford Indonesia	Download Report
20/12/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Peningkatan modal IMPACKONE PTY LTD, Australia	Download Report
17/12/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material perubahan susunan Direksi PT Sinar Grahamas Lestari	Download Report
02/12/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material pelunasan pokok dan bunga ke 20 obligasi IMPC seri B	Download Report
22/11/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka	Download Report
02/11/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pinjaman Impack Vietnam Company Ltd USD150.000	Download Report
10/09/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Hasil Pemeringkatan Pemeringkatan Tahunan	Download Report
18/08/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perjanjian Hutang Piutang Antara PT Impack Pratama Industri Tbk dan Mulford plastic (M) Sdn Bhd	Download Report
06/07/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Jual-beli trafo AA-UPC	Download Report
22/06/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Penunjukan/Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik	Download Report
11/06/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik terkait Aksi Korporasi	Download Report
31/05/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pemberian Jaminan Perusahaan	Download Report
10/05/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Pembelian Aset & Bisnis FGW Corporation Pty Ltd	Download Report
21/04/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material penjelasan Unusual Market Activity	Download Report
25/02/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perjanjian Pemasaran OCI MP – MPM	Download Report
19/02/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perjanjian pinjam pakai bangunan AA-MI	Download Report
29/01/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perubahan Pengurus pada Entitas Anak	Download Report
05/01/2021	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan Komisaris	Download Report

2020

Date	Disclosure Information	Download
11/12/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Perubahan Dan/Atau Tambahan Informasi Rencana Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu	Download Report
06/11/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Rencana Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu	Download Report
22/10/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Informasi atau Fakta Material Keputusan Pembagian Dividen Interim Tahun Buku 2020	Download Report
08/09/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Hasil Pemeringkatan Tahunan	Download Report
14/08/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan Saham	Download Report
13/07/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Penunjukan/Perubahan Kantor Akuntan Publik	Download Report
01/07/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Perubahan Susunan Anggota Komite Audit	Download Report
31/03/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Kepemilikan Saham	Download Report
06/01/2020	Keterbukaan Informasi Yang Perlu Diketahui Publik Pembelian Aset Galaxy Rooflite	Download Report

2019

Date	Information Disclosure	Download
23/12/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Pinjaman Mulford Plastic (M) SDN BHD	Download Report
23/12/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Pinjaman Entitas Anak ImpackOne Pty Ltd	Download Report
03/12/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Pengumuman Jatuh Tempo Obligasi	Download Report
31/10/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Perubahan Anggota Komite Audit	Download Report
04/09/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Laporan Hasil Pemeringkatan	Download Report
10/06/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Penyelesaian Pembayaran Atas Transaksi Akuisisi Megaplas Corporation Sdn Bhd dan Vermax Corporation Sdn Bhd	Download Report
27/05/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Akuisisi Aset dan Bisnis Megaplas Corporation Sdn Bhd dan Vermax Corporation Sdn Bhd	Download Report
21/05/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Pemberian Pinjaman dari Perseroan kepada ImpackOne Sdn Bhd, Malaysia	Download Report
06/05/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Perubahan Kepemilikan ImpackOne Sdn Bhd	Download Report
27/03/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Perubahan Pengurus PT OCI Material Pratama	Download Report
27/03/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Perubahan Pengurus PT Alsynite Indonesia	Download Report
15/01/2019	Keterbukaan Informasi Yang Perlu Diketahui Publik Keterbukaan Informasi Pinjaman Impack International Pte Ltd	Download Report

2018

Date	Information Disclosure	Download
19/12/2018	Keterbukaan Informasi Yang Perlu Diketahui Publik Penyelesaian Transaksi Akuisisi Aset dan Bisnis PT Matrikstama Andalan Mitra	Download Report
18/12/2018	Keterbukaan Informasi Yang Perlu Diketahui Publik Pinjaman PT Alderon Pratama Indonesia	Download Report
27/11/2018	Keterbukaan Informasi Pemegang Saham Tertentu	Download Report
20/07/2018	Keterbukaan Informasi Yang Perlu Diketahui Publik Pinjaman PT Kreasi Dasatama	Download Report
02/07/2018	Keterbukaan Informasi Yang Perlu Diketahui Publik Pinjaman Impack Vietnam Co. Ltd	Download Report