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20231012_IPOL_Laporan Informasi dan Fakta Material_31448314.pdf
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Nomor Surat 033/S-DIR/CS/X/2023
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Laporan Informasi atau Fakta Material Perubahan anggota Direksi dan/atau
Perihal
anggota Dewan Komisaris
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indopoly Swakarsa Industry Tbk
Bidang Usaha Industri Plastik Lembaran dan Perdagangan
Telepon 021- 2510088
Faksimili 021- 5224001
Alamat Surat Elektronik (email) corpsec@indopoly.co.id
Tanggal Kejadian 10 Oktober 2023
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material terlampir
Dampak kejadian, informasi atau fakta terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Wisma Indosemen Lantai 5
Telepon : 021- 2510088, Fax : 021- 5224001, www.ilenefilms.com
Nama Pengirim ipol_approver
Jabatan -
Page 2
Tanggal dan Waktu 12-10-2023 15:05
Lampiran 1. 033 Fakta Material_Perubahan Susunan Direksi.pdf
2. 033 Fakta Material_Perubahan Susunan Direksi_Eng.pdf
3. 033 Fakta Material_Perubahan Susunan Direksi_Ind.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.
Page 3
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Letter / Announcement No. 033/S-DIR/CS/X/2023
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attachment 3
Subject Material Information or Facts Report Changes in Board of Director or
Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indopoly Swakarsa Industry Tbk
Business Activities Industri Plastik Lembaran dan Perdagangan
Telephone 021- 2510088
Faximile 021- 5224001
Email Address corpsec@indopoly.co.id
Date of Event 10 October 2023
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or attached
Facts
Impact of event, material information or attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Wisma Indosemen Lantai 5
Phone : 021- 2510088, Fax : 021- 5224001, www.ilenefilms.com
Sender Name ipol_approver
Function -
Date and Time 12-10-2023 15:05
Page 4
Attachment 1. 033 Fakta Material_Perubahan Susunan Direksi.pdf
2. 033 Fakta Material_Perubahan Susunan Direksi_Eng.pdf
3. 033 Fakta Material_Perubahan Susunan Direksi_Ind.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-12',
'changes': [],
'event_date': '2023-10-10',
'issuer_name': 'Indopoly Swakarsa Industry Tbk',
'issuer_ticker': 'IPOL',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '033/S-DIR/CS/X/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan anggota Direksi '
'dan/atau',
'uraian': 'terlampir'}