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20260511_ADMG_Penyampaian Bukti Iklan_32090347.pdf

Other Text extracted ADMG

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 Nomor Surat                          023/CSE-PI/V/2026

 Nama Perusahaan                      Polychem Indonesia Tbk

 Kode Emiten                          ADMG

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak               Tanggal Penerbitan

    Panggilan Rapat Umum                         Website Perseroan:
                                                                                    11 Mei 2026
 Pemegang Saham pada Website         https://polychemindo.com/Berita-Investor

    Panggilan Rapat Umum                     Website Bursa Efek Indonesia:
                                                                                    11 Mei 2026
 Pemegang Saham pada Website              https://www.idx.co.id/id/perusahaan-

    Panggilan Rapat Umum      Website Kustodian Sentral Efek Indonesia:
                                                                                    11 Mei 2026
 Pemegang Saham pada Website https://web.ksei.co.id/publications/corporate-

 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                    11-05-2026 19:57

 Lampiran                            1. Surat Bukti Iklan Pemanggilan RUPST ADMG 2026.pdf


                                     2. Bukti Pemanggilan RUPST ADMG 2026.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.            023/CSE-PI/V/2026

 Issuer Name                          Polychem Indonesia Tbk

 Issuer Code                          ADMG

 Attachment                           2

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                      Name of News Media                   Publication Date

    Panggilan Rapat Umum                         Website Perseroan:
                                                                                     11 May 2026
 Pemegang Saham pada Website         https://polychemindo.com/Berita-Investor

    Panggilan Rapat Umum                  Website Bursa Efek Indonesia:
                                                                                     11 May 2026
 Pemegang Saham pada Website           https://www.idx.co.id/id/perusahaan-

    Panggilan Rapat Umum      Website Kustodian Sentral Efek Indonesia:
                                                                                     11 May 2026
 Pemegang Saham pada Website https://web.ksei.co.id/publications/corporate-

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                        11-05-2026 19:57

 Attachment                          1. Surat Bukti Iklan Pemanggilan RUPST ADMG 2026.pdf


                                     2. Bukti Pemanggilan RUPST ADMG 2026.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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Size0.01 MB
Published11 May 2026
Pages2
Characters4,349
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Polychem Indonesia Tbk · Nama Perusahaan p.1 ×18
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Sentral Efek Indonesia p.1 ×2
unresolved org Yendrizal Corporate p.1 ×2
unresolved person Yendrizal · Corporate Secretary p.1 ×2

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