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20250319_PLTM_Laporan Informasi dan Fakta Material_31869708.pdf
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Nomor Surat L/PP-EXE/2025/157
Nama Perusahaan PT Polytama Propindo
Kode Emiten PLTM
Lampiran 3
Perubahan Anggaran Dasar PT Polytama Propindo
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Polytama Propindo
Bidang Usaha Industri Pengolahan
Telepon (62-21) 5703883
Faksimili (62-21) 5704689
Alamat Surat Elektronik (email) corporatesecretary@polytama.co.id
Tanggal Kejadian 19 Maret 2025
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT Polytama Propindo
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan peraturan Otoritas Jasa
Keuangan Nomor 31/POJK.04/2015 tanggal 22 Desember
2015 tentang Keterbukaan atas Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik dan Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-00015/BEI/01-2021
tanggal 29 Januari 2021 perihal Perubahan Peraturan Nomor
I-E tentang Kewajiban Penyampaian Informasi, serta merujuk
pada Akta No. 79 Tanggal 17 Maret 2025 yang dibuat
dihadapan Notaris JOSE DIMA SATRIA, SH., M.KN, yang
telah diberitahukan kepada Menteri Hukum Dan Hak Asasi
Manusia berdasarkan Surat Persetujuan Perubahan Anggaran
Dasar Nomor AHU-0019431.AH.01.02.TAHUN 2025 Tanggal
18 Maret 2025. (mengenai perubahan Pasal 4 Ayat 3, Pasal
9,Pasal 10, Pasal 11, Pasal 12, Pasal 13, Pasal 14, Pasal 15,
Pasal 18)
Dampak kejadian, informasi atau fakta tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/Direktur
Page 2
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Telepon : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Nama Pengirim Dwinanto Kurniawan
Jabatan Corporate Secretary/Direktur
Tanggal dan Waktu 14-04-2025 20:48
Lampiran 1. Surat Laporan Perubahan Anggaran Dasar.pdf
2. POLYTAMA PROPINDO_79_170325_SK Persetujuan.pdf
3. POLYTAMA PROPINDO_79_170325_SPAD.pdf
Dokumen ini merupakan dokumen resmi PT Polytama Propindo yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Polytama Propindo bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. L/PP-EXE/2025/157
Issuer Name PT Polytama Propindo
Issuer Code PLTM
Attachment 3
Subject Amendment of Articles of Association of PT Polytama Propindo
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Polytama Propindo
Business Activities Industri Pengolahan
Telephone (62-21) 5703883
Faximile (62-21) 5704689
Email Address corporatesecretary@polytama.co.id
Date of Event 19 March 2025
Amendment of Articles of Association of PT Polytama
Type of Material Information or Facts Propindo
Description of Material Information or In order to comply with the provisions of the Financial Services
Facts Authority Regulation Number 31/POJK.04/2015 dated
December 22, 2015 concerning Disclosure of Material
Information or Facts by Issuers or Public Companies and
Decree of the Board of Directors of PT Bursa Efek Indonesia
Number Kep-00015/BEI/01-2021 dated January 29, 2021
regarding Amendments to Regulation Number I-E concerning
Obligations to Submit Information, and referring to Deed No.
79 Dated March 17, 2025 made before Notary JOSE DIMA
SATRIA, SH.., M.KN, which has been notified to the Minister of
Law and Human Rights based on the Approval Letter of
Amendment to the Articles of Association Number AHU-
0019431.AH.01.02.TAHUN 2025 Dated March 18, 2025.
(regarding amendments to Article 4 Paragraph 3, Article 9,
Article 10, Article 11, Article 12, Article 13, Article 14, Article
15, Article 18)
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/Direktur
Page 4
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Phone : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Sender Name Dwinanto Kurniawan
Function Corporate Secretary/Direktur
Date and Time 14-04-2025 20:48
Attachment 1. Surat Laporan Perubahan Anggaran Dasar.pdf
2. POLYTAMA PROPINDO_79_170325_SK Persetujuan.pdf
3. POLYTAMA PROPINDO_79_170325_SPAD.pdf
This is an official document of PT Polytama Propindo that does not require a signature as it was generated
electronically by the electronic reporting system. PT Polytama Propindo is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT Polytama Propindo Bidang
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PT Polytama Propindo Uraian Informasi
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Menteri Hukum Dan Hak Asasi Manusia
p.1
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PT Polytama Propindo Dwinanto Kurniawan
p.1 ×2
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PT Polytama Propindo Business Activities
p.3
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org
PT Polytama
p.3
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person
Notary JOSE DIMA SATRIA
p.3 ×2
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Minister of Law and Human Rights
p.3
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