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20250605_IPOL_Laporan Informasi dan Fakta Material_31892793_lamp2.pdf
Board change Needs review IPOLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
DISCLOSURE OF THE MATERIAL FACTS OR INFORMATION
REGARDING
CHANGES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS
Herein we inform that PT Indopoly Swakarsa Industry Tbk (“Company”) disclosed Material
Facts or Information as follows:
1. Event date 5 June 2025
2. Type of Material Facts or Information Changes of the members of the Board of
Directors and Board of Commissioners
3. Description of Material Facts or Reason of changed members of the Board of
Information Directors and Board of Commissioners:
Based on the resolution of the Annual General
Meeting of Shareholders ("AGMS") of the
Company on Thursday, 5 June 2025, a new
composition of Board of Directors and Board
of Commissioners has been appointed due to
the expiration of the term of Board of Directors
and the Board of Commissioners of the
previous period.
4. The impact of the event, fact or There are no impacts of such event, fact or
material information to the operational material information to the Company's
activity, legal, financial condition or operational activity, legal, financial condition
the business sustainability of the or business sustainability.
issuer or Public Company
5. Other Information In connection with the appointment of new
members of the Board of Directors and Board
of Commissioners of the Company, the
composition of the Board of Directors and
Board of Commissioners of the Company
become as follow:
Board of Directors:
President : Mr. Henry Halim
Director
Vice : Mr. Jeffrey Halim
President
Director
Director : Ms. Felicia Hui Xia
Chong
Director : Mr. Leo Firdaus
Director : Mr. Alexandra Bustami
Page 2
Director : Mrs. Yenni Meilina Lie
Board of Commissioners:
President : Mrs. Felielyne Halim
Commissioner
Independent : Mr. Irawan
Commissioner Sastrotanojo
Independent : Mrs. Agnes Goretti
Commissioner
Jakarta, 5 June 2025
PT Indopoly Swakarsa Industry Tbk
The Board of Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Halim Director Vice
p.1 ×2
unresolved
person
Felielyne Halim Commissioner Independent
p.2 ×2
unresolved
person
Sastrotanojo
· Commissioner
p.2
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confidence 0.100
298 ms
12 Sep 2026 23:06
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indopoly Swakarsa Industry Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}