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No Surat 028/S-DIR/CS/XI/2024
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 025/S-DIR/CS/X/2024 , Tanggal 24 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Indocement, Ruang Melati, Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 70-71, Jakarta
12910
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan anggota Direksi Perseroan
Informasi Lain
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 08-11-2024 11:53
Page 2
Lampiran 1. 028 Pemanggilan RUPSLB 2 Desember 2024.pdf
2. 028 Pemanggilan RUPLB 2 Des 2024 (IND).pdf
3. 028 Pemanggilan RUPSLB 2 Des 2024 (ENG).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. 028/S-DIR/CS/XI/2024
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 025/S-DIR/CS/X/2024 , dated 24 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 02 December 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Wisma Indocement, Ruang Melati, Jl.
Jenderal Sudirman Kav. 70-71, Jakarta
12910
Recording date of Shareholders which are entitled to : 07 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan anggota Direksi Perseroan
Other Information:
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 08-11-2024 11:53
Page 4
Attachment 1. 028 Pemanggilan RUPSLB 2 Desember 2024.pdf
2. 028 Pemanggilan RUPLB 2 Des 2024 (IND).pdf
3. 028 Pemanggilan RUPSLB 2 Des 2024 (ENG).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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
ipol_approver
· -
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