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No Surat 028/S-DIR/CS/IX/2023
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 025/S-DIR/CS/IX/2023 , Tanggal 01 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Indosemen, Ruang Melati, Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 70-71, Jakarta
12910
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan pengurus Perseroan.
Informasi Lain
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 -
Tanggal dan Waktu 18-09-2023 14:42
Page 2
Lampiran 1. 028 Pemanggilan RUPSLB 10 Oktober 2023_eng.pdf
2. 028 Pemanggilan RUPSLB 10 Oktober 2023_Ind.pdf
3. 028 Surat Pemanggilan RUPSLB 10 Oktober 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. 028/S-DIR/CS/IX/2023
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 025/S-DIR/CS/IX/2023 , dated 01 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 10 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Wisma Indosemen, Ruang Melati, Jl.
Jenderal Sudirman Kav. 70-71, Jakarta
12910
Recording date of Shareholders which are entitled to : 15 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan pengurus Perseroan.
Other Information:
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 18-09-2023 14:42
Page 4
Attachment 1. 028 Pemanggilan RUPSLB 10 Oktober 2023_eng.pdf
2. 028 Pemanggilan RUPSLB 10 Oktober 2023_Ind.pdf
3. 028 Surat Pemanggilan RUPSLB 10 Oktober 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
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