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No Surat 009./S-DIR/CS/V/2024
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/S-DIR/CS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 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 : 20 Mei 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 06-05-2024
Lampiran 1. 009 Penyampaian Pengumuman RUPST 12 Juni 2024.pdf
2. 009 Lampiran1 Pengumuman RUPST 12 Juni 2024.pdf
3. 009 Lampiran2 Pengumuman RUPST 12 Juni 2024.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 009./S-DIR/CS/V/2024
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/S-DIR/CS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 10:00
Location : Wisma Indocement, Ruang Melati, Jl.
Jenderal Sudirman Kav. 70-71, Jakarta
Recording date of Shareholders which are entitled to : 20 May 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 06-05-2024
Attachment 1. 009 Penyampaian Pengumuman RUPST 12 Juni 2024.pdf
2. 009 Lampiran1 Pengumuman RUPST 12 Juni 2024.pdf
3. 009 Lampiran2 Pengumuman RUPST 12 Juni 2024.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.
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