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No Surat 009/S-DIR/CS/IV/2026
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/S-DIR/CS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 03 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Indocement, Ruang Melati, Jalan
diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 70-71, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Nama Pengirim ipol_approver
Jabatan -
Tanggal dan Waktu 27-04-2026
Lampiran 1. 009 Penyampaian Bukti Pengumuman RUPST 3 Juni 2026.pdf
2. 009 Pengumuman RUPST 3 Juni 2026_Eng.pdf
3. 009 Pengumuman RUPST 3 Juni 2026_Indo.pdf
Dokumen ini merupakan dokumen resmi Indopoly Swakarsa Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indopoly Swakarsa Industry Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 009/S-DIR/CS/IV/2026
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/S-DIR/CS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 03 June 2026 Time : 10:00
Location : Wisma Indocement, Ruang Melati, Jalan
Jenderal Sudirman Kav. 70-71, Jakarta
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Sender Name ipol_approver
Function -
Date and Time 27-04-2026
Attachment 1. 009 Penyampaian Bukti Pengumuman RUPST 3 Juni 2026.pdf
2. 009 Pengumuman RUPST 3 Juni 2026_Eng.pdf
3. 009 Pengumuman RUPST 3 Juni 2026_Indo.pdf
This is an official document of Indopoly Swakarsa Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indopoly Swakarsa Industry Tbk is fully responsible for
the information contained within this document.
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