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No Surat 025/S-DIR/CS/X/2024
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 024/S-DIR/CS/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Nama Pengirim ipol_approver
Jabatan -
Tanggal dan Waktu 24-10-2024
Lampiran 1. 025 Pengumuman RUPSLB 2 Desember 2024.pdf
2. Pengumuman RUPSLB 2024 - Eng.pdf
3. Pengumuman RUPSLB 2024 - Indo.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.
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No 025/S-DIR/CS/X/2024
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/S-DIR/CS/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 02 December 2024 Time : 10:00
Location : Wisma Indocement, Ruang Melati, Jl.
Jenderal Sudirman Kav. 70-71, Jakarta
Recording date of Shareholders which are entitled to : 07 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indopoly Swakarsa Industry Tbk
ipol_approver
-
Indopoly Swakarsa Industry Tbk
Sender Name ipol_approver
Function -
Date and Time 24-10-2024
Attachment 1. 025 Pengumuman RUPSLB 2 Desember 2024.pdf
2. Pengumuman RUPSLB 2024 - Eng.pdf
3. Pengumuman RUPSLB 2024 - Indo.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
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· -
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