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20231012_IPOL_Ringkasan Risalah//Risalah RUPS_31448267.pdf
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Nomor Surat 032/S-DIR/CS/X/2023
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 028/S-DIR/CS/IX/2023 tanggal 18 September 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 10
Oktober 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
5.246.833.980 saham atau 81,43% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengurus Perseroan.
Ya 81,43% 5.246.01 99,98% 814.300 0,02% 0 0% Setuju
9.680
Hasil Keputusan terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Henry Halim PRESIDEN 24 Maret 1995 30 Juni 2025 7
DIREKTUR
Bapak Jeffrey Halim WAKIL PRESIDEN 30 Juni 2014 30 Juni 2025 3
DIREKTUR
Bapak Leo Firdaus DIREKTUR 21 Juli 2011 30 Juni 2025 3
Bapak Alexandra Bustami DIREKTUR 06 Mei 2015 30 Juni 2025 2
Ibu Yenni Meilina Lie DIREKTUR 19 Juni 2013 30 Juni 2025 3
Bapak Gordon Giang DIREKTUR 03 Mei 2018 30 Juni 2025 2
Zhao-Yu
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Felielyne Halim PRESIDEN 06 Juni 2001 30 Juni 2025 5
KOMISARIS
Bapak Irawan KOMISARIS 25 Februari 2010 30 Juni 2025 3
X
Sastrotanojo
Ibu Agnes Goretti KOMISARIS 24 Juni 2020 30 Juni 2025 1 X
Demikian untuk diketahui.
Hormat Kami,
Indopoly Swakarsa Industry Tbk
ipol_approver
Page 2
-
Indopoly Swakarsa Industry Tbk
Wisma Indosemen Lantai 5
Telepon : 021- 2510088, Fax : 021- 5224001, www.ilenefilms.com
Nama Pengirim ipol_approver
Jabatan -
Tanggal dan Waktu 12-10-2023 13:10
Lampiran 1. 032 Ringkasan Risalah RUPSLB 10 Okt 2023.pdf
2. 032 Ringkasan Risalah RUPSLB 10 Okt 2023_Lamp.pdf
3. Cover Notes Notaris RUPSLB 10 Oct 2023.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. 032/S-DIR/CS/X/2023
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 028/S-DIR/CS/IX/2023 Date 18 September 2023, Listed companies giving
report of general meeting of shareholder’s result on 10 October 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
5.246.833.980 share of 81,43% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengurus Perseroan.
Ya 81,43% 5.246.01 99,98% 814.300 0,02% 0 0% Setuju
9.680
Hasil Keputusan attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Henry Halim PRESIDENT 24 March 1995 30 June 2025 7
DIRECTOR
Bapak Jeffrey Halim VICE PRESIDEN 30 June 2014 30 June 2025 3
DIRECTOR
Bapak Leo Firdaus DIRECTOR 21 July 2011 30 June 2025 3
Bapak Alexandra Bustami DIRECTOR 06 May 2015 30 June 2025 2
Ibu Yenni Meilina Lie DIRECTOR 19 June 2013 30 June 2025 3
Bapak Gordon Giang DIRECTOR 03 May 2018 30 June 2025 2
Zhao-Yu
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Felielyne Halim PRESIDENT 06 June 2001 30 June 2025 5
COMMINSSIONER
Bapak Irawan COMMISSIONER 25 February 2010 30 June 2025 3
X
Sastrotanojo
Ibu Agnes Goretti COMMISSIONER 24 June 2020 30 June 2025 1 X
Thus to be informed accordingly.
Respectfully,
Indopoly Swakarsa Industry Tbk
ipol_approver
Page 4
-
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 13:10
Attachment 1. 032 Ringkasan Risalah RUPSLB 10 Okt 2023.pdf
2. 032 Ringkasan Risalah RUPSLB 10 Okt 2023_Lamp.pdf
3. Cover Notes Notaris RUPSLB 10 Oct 2023.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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12 Sep 2026 22:02
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0.02',
'pct_for': '81.43',
'seq': 1,
'votes_abstain': '0',
'votes_against': '814300',
'votes_for': '5246'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.02',
'pct_for': '81.43',
'seq': 3,
'votes_abstain': '0',
'votes_against': '814300',
'votes_for': '5246'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '81.43',
'shares_present': '5246833980'}