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20250430_ADMG_Laporan Informasi dan Fakta Material_31880447.pdf

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 Nomor Surat                           015/CSE-PI/IV/2025

 Nama Perusahaan                       Polychem Indonesia Tbk

 Kode Emiten                           ADMG

 Lampiran                              3
                                       Penyampaian Laporan Tahunan 2024 dan Laporan Keberlanjutan 2024
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik                Polychem Indonesia Tbk

 Bidang Usaha                                      Kimia dan Tekstil



 Telepon                                           (62-21) 5744848

 Faksimili                                         (62-21) 57945832-34

 Alamat Surat Elektronik (email)                   corporate@polychemindo.com


 Tanggal Kejadian                                  30 April 2025
 Jenis Informasi atau Fakta Material               Penyampaian Laporan Tahunan 2024 dan Laporan
                                                   Keberlanjutan 2024


 Uraian Informasi atau Fakta Material              Dengan ini kami menyampaikan Laporan Tahunan 2024 dan
                                                   Laporan Keberlanjutan 2024 PT Polychem Indonesia Tbk
                                                   untuk memenuhi kewajiban pelaporan perusahaan terbuka
                                                   dan sebagai perwujudan keterbukaan informasi.
 Dampak kejadian, informasi atau fakta             Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan               tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,             keuangan, atau kelangsungan usaha Emiten atau Perusahaan
 atau kelangsungan usaha Emiten atau               Publik.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Polychem Indonesia Tbk




 Yendrizal

 Corporate Secretary




 Polychem Indonesia Tbk
 Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
 Telepon : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com



 Nama Pengirim                         Yendrizal
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2025 21:02

Lampiran                         1. SR ADMG 2024.pdf


                                 2. AR ADMG 2024.pdf


                                 3. Surat Pengantar AR SR ADMG 2024.pdf


  Dokumen ini merupakan dokumen resmi Polychem Indonesia Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Polychem Indonesia Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            015/CSE-PI/IV/2025

 Issuer Name                          Polychem Indonesia Tbk

 Issuer Code                          ADMG

 Attachment                           3

 Subject                              Submission of Annual Report 2024 and Sustainability Report 2024


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company                Polychem Indonesia Tbk

 Business Activities                             Kimia dan Tekstil


 Telephone                                       (62-21) 5744848

 Faximile                                        (62-21) 57945832-34

 Email Address                                   corporate@polychemindo.com


 Date of Event                                   30 April 2025

                                                 Submission of Annual Report 2024 and Sustainability Report
 Type of Material Information or Facts           2024

 Description of Material Information or          We hereby submit the 2024 Annual Report and 2024
 Facts                                           Sustainability Report of PT Polychem Indonesia Tbk to fulfill
                                                 the reporting obligations of public companies and as a
                                                 manifestation of information transparency.
 Impact of event, material information or        There is no impact of the incident, information or material facts
 facts towards Issuers or Public                 on the operational activities, law, financial condition or
 Company’s operational activities, legal,        business continuity of the Issuer or Public Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Polychem Indonesia Tbk




Yendrizal

Corporate Secretary




Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Phone : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com



Sender Name                          Yendrizal

Function                             Corporate Secretary

Date and Time                        30-04-2025 21:02
Page 4
Attachment                         1. SR ADMG 2024.pdf


                                   2. AR ADMG 2024.pdf


                                   3. Surat Pengantar AR SR ADMG 2024.pdf


   This is an official document of Polychem Indonesia Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Polychem Indonesia Tbk is fully responsible for the information
                                            contained within this document.

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Polychem Indonesia Tbk · Nama Perusahaan p.1 ×28
unresolved org Yendrizal Corporate p.1 ×2
unresolved person Yendrizal · Nama Pengirim p.1 ×2

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