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20231030_PLTM_Laporan Informasi dan Fakta Material_31482955.pdf
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Nomor Surat L/CRP-DKN/2023/119
Nama Perusahaan PT Polytama Propindo
Kode Emiten PLTM
Lampiran 1
Informasi Perubahan Pemegang Saham
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Polytama Propindo
Bidang Usaha Industri Pengolahan
Telepon (62-21) 5703883
Faksimili (62-21) 5704689
Alamat Surat Elektronik (email) corporatesecretary@polytama.co.id
Tanggal Kejadian 27 Oktober 2023
Jenis Informasi atau Fakta Material Informasi Perubahan Pemegang Saham
Uraian Informasi atau Fakta Material Dengan hormat,
Perkenankan kami menyampaikan informasi perubahan
Pemegang PT Polytama Propindo (Polytama). Berdasarkan
akta nomor 84 tanggal 18 Oktober 2023 dibuat di hadapan
Jose Dima Satria, S.H., M.Kn., Notaris di Kota Administrasi
Jakarta Selatan dan surat menhumham nomor AHU-0213659.
AH.01.11.TAHUN 2023 tanggal 25 Oktober 2023 perihal
Penerimaan Pemberitahuan Perubahan Anggaran Dasar serta
surat menhumham AHU-0213659.AH.01.11.TAHUN 2023
tanggal 25 Oktober 2023 perihal Penerimaan Pemberitahuan
Perubahan Data Perseroan. Susunan pemegang saham
Polytama per tanggal 18 Oktober 2023 adalah sebagai berikut:
1. PT Tuban Petrochemical Industries, sebanyak
108.023.002 saham
2. PT Tuban Propilena Nusantara, sebanyak 1 saham
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Polytama Propindo
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Dwinanto Kurniawan
Corporate Secretary/GM
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Telepon : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Nama Pengirim Dwinanto Kurniawan
Jabatan Corporate Secretary/GM
Tanggal dan Waktu 30-10-2023 14:24
Lampiran 1. Surat Laporan Perubahan Pemegang Saham_signed.pdf
Dokumen ini merupakan dokumen resmi PT Polytama Propindo yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Polytama Propindo bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L/CRP-DKN/2023/119
Issuer Name PT Polytama Propindo
Issuer Code PLTM
Attachment 1
Subject Shareholder Change Information
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Polytama Propindo
Business Activities Industri Pengolahan
Telephone (62-21) 5703883
Faximile (62-21) 5704689
Email Address corporatesecretary@polytama.co.id
Date of Event 27 October 2023
Shareholder Change Information
Type of Material Information or Facts
Description of Material Information or Dear Sir/Madam,
Facts
Please allow us to convey information regarding changes in
the Shareholders of PT Polytama Propindo (Polytama). Based
on deed number 84 dated October 18, 2023, executed before
Mr. Jose Dima Satria, S.H., M.Kn., a Notary in South Jakarta
Administrative City, and letter of the Ministry of Law and
Human Rights number AHU-0213659.AH.01.11.YEAR 2023
dated October 25, 2023, concerning the Receipt of Notification
of Articles of Association Changes, as well as letter of the
Ministry of Law and Human Rights AHU-
0213659.AH.01.11.YEAR 2023 dated October 25, 2023,
regarding the Receipt of Notification of Company Data
Changes. The composition of Polytama's shareholders as of
October 18, 2023, is as follows:
1. PT Tuban Petrochemical Industries, with 108,023,002
shares
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/GM
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PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Phone : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Sender Name Dwinanto Kurniawan
Function Corporate Secretary/GM
Date and Time 30-10-2023 14:24
Attachment 1. Surat Laporan Perubahan Pemegang Saham_signed.pdf
This is an official document of PT Polytama Propindo that does not require a signature as it was generated
electronically by the electronic reporting system. PT Polytama Propindo is fully responsible for the information
contained within this document.
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