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20250620_IPOL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897300.pdf
Board change Parsed IPOLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 023/S-DIR/CS/VI/2025
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agnes Goretti Agnes Goretti Periode Ke-2
ANGGOTA Herbert Halim Herbert Halim Periode Ke-2
ANGGOTA Juni Lestari Juni Lestari Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 19 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ilenefilms.com
20 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Wisma Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan
Telepon : 021- 2510088, Fax : 021- 5224001, www.ilenefilms.com
Nama Pengirim ipol_approver
Jabatan -
Tanggal dan Waktu 20-06-2025 18:11
Lampiran 1. 023 Pengangkatan Anggota Komite Audit.pdf
Page 2
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. 023/S-DIR/CS/VI/2025
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2025 as follows :
Information New Old Service Period
Head Agnes Goretti Agnes Goretti Periode Ke-2
Member Herbert Halim Herbert Halim Periode Ke-2
Member Juni Lestari Juni Lestari Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 19 Juni 2025
The information referred to above has been published on the Company's Website at nature
www.ilenefilms.com20 Juni 2025
Thus to be informed accordingly.
Respectfully,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Wisma Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan
Phone : 021- 2510088, Fax : 021- 5224001, www.ilenefilms.com
Sender Name ipol_approver
Function -
Date and Time 20-06-2025 18:11
Attachment 1. 023 Pengangkatan Anggota Komite Audit.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
ipol_approver
· -
p.1 ×2
unresolved
person
Lestari
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-20',
'changes': [],
'event_date': None,
'issuer_name': 'Indopoly Swakarsa Industry Tbk',
'issuer_ticker': 'IPOL',
'letter_number': '023/S-DIR/CS/VI/2025',
'positions': [{'is_independent': False,
'name': 'Agnes Goretti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Herbert Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Juni Lestari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}