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No Surat 025/S-DIR/CS/IX/2023
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 023/S-DIR/CS/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Nama Pengirim ipol_approver
Jabatan -
Tanggal dan Waktu 01-09-2023
Lampiran 1. 025 Bukti Pengumuman RUPSLB 10 Oktober 2023.pdf
2. Pengumuman RUPSLB 2023 - English.pdf
3. Pengumuman RUPSLB 2023 - Indonesia .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.
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No 025/S-DIR/CS/IX/2023
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.023/S-DIR/CS/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 October 2023 Time : 10:00
Location : Wisma Indosemen, Ruang Melati, Jl.
Jenderal Sudirman Kav. 70-71, Jakarta
Recording date of Shareholders which are entitled to : 15 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Sender Name ipol_approver
Function -
Date and Time 01-09-2023
Attachment 1. 025 Bukti Pengumuman RUPSLB 10 Oktober 2023.pdf
2. Pengumuman RUPSLB 2023 - English.pdf
3. Pengumuman RUPSLB 2023 - Indonesia .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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