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20250605_IPOL_Laporan Informasi dan Fakta Material_31892793.pdf
Board change Needs review IPOLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 019/S-DIR/CS/VI/2025
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indopoly Swakarsa Industry Tbk
Bidang Usaha Industri Plastik Lembaran dan Perdagangan
Telepon 021- 2510088
Faksimili 021- 5224001
Alamat Surat Elektronik (email) corpsec@indopoly.co.id
Tanggal Kejadian 05 Juni 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan -
Tanggal dan Waktu 05-06-2025 15:24
Lampiran 1. 019 Fakta Material Pengurus IPOL.pdf
2. 019 Lampiran Fakta Material Pengurus IPOL.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. 019/S-DIR/CS/VI/2025
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indopoly Swakarsa Industry Tbk
Business Activities Industri Plastik Lembaran dan Perdagangan
Telephone 021- 2510088
Faximile 021- 5224001
Email Address corpsec@indopoly.co.id
Date of Event 05 June 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 05-06-2025 15:24
Page 4
Attachment 1. 019 Fakta Material Pengurus IPOL.pdf
2. 019 Lampiran Fakta Material Pengurus IPOL.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
ipol_approver
· Nama Pengirim
p.1 ×2
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confidence 0.200
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12 Sep 2026 23:06
Raw output
{'announced_date': '2025-06-05',
'changes': [],
'event_date': '2025-06-05',
'issuer_name': 'Indopoly Swakarsa Industry Tbk',
'issuer_ticker': 'IPOL',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '019/S-DIR/CS/VI/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Terlampir'}