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Nomor Surat 029/CSE-PI/V/2024
Nama Perusahaan Polychem Indonesia Tbk
Kode Emiten ADMG
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum Website PT Polychem Indonesia Tbk
20 Mei 2024
Pemegang Saham https://polychemindo.com/
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
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024 17:33
Lampiran 1. Surat Penyampaian Bukti Pengumuman RUPS.pdf
2. Pengumuman RUPS ADMG.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 2
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Letter / Announcement No. 029/CSE-PI/V/2024
Issuer Name Polychem Indonesia Tbk
Issuer Code ADMG
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum Website PT Polychem Indonesia Tbk
20 May 2024
Pemegang Saham https://polychemindo.com/
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 20-05-2024 17:33
Attachment 1. Surat Penyampaian Bukti Pengumuman RUPS.pdf
2. Pengumuman RUPS ADMG.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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· Corporate Secretary
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