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20231012_IPOL_Laporan Informasi dan Fakta Material_31448314_lamp2.pdf
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DISCLOSURE OF THE MATERIAL FACTS OR INFORMATION
REGARDING
CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY
We herein for and on behalf of PT Indopoly Swakarsa Industry Tbk. (“Company”) disclose the
following Material Facts or Information:
1. Event date 10 October 2023
2. Type of Material Facts or Information Changes of the composition of the Board of Directors
3. Description of Material Facts or A. Identity of the changed member of the Board of
Information Directors:
Resignation of Mr. Sugianto Effendi as Director of
the Company.
B. Reason for the changes in the composition of the
Board of Directors:
The changes in the composition of the Board of
Directors resulted from the resignation of Mr.
Sugianto Effendi as Director of the Company as
approved at the Extraordinary General Meeting of
Shareholders ("EGMS") of the Company on
Tuesday, October 10, 2023.
4. The impact of the event, fact or There are no impacts of such event, fact or material
material information to the operational information to the Company's operational activity,
activity, legal, financial condition or legal, financial condition or business sustainability.
the business sustainability of the
issuer or Public Company
5. Other Information In connection with the resignation of Mr. Sugianto
Effendi as the Director of the Company, therefore the
composition of the Board of Directors of the Company
has changed to become as follows:
Board of Directors:
President : Mr. Henry Halim
Director
Vice President : Mr. Jeffrey Halim
Director
Director : Mr. Gordon Giang Zhao-Yu
Director : Mr. Leo Firdaus
Director : Mr. Alexandra Bustami
Director : Mrs. Yenni Meilina Lie
Jakarta, 12 October 2023
PT Indopoly Swakarsa Industry Tbk.
The Board of Directors
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12 Sep 2026 22:02
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Raw output
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'event_date': None,
'issuer_name': 'PT Indopoly Swakarsa Industry Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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