Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 008/S-DIR/CS/IV/2024
Nama Perusahaan Indopoly Swakarsa Industry Tbk
Kode Emiten IPOL
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ilenefilms.com/pdf/investor/userupload/Annual_Report_2023.pdf pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 7 Perempuan : 38 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 13 jam.
Daur Ulang Sampah 81,2 %.
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 30-04-2024 20:41
Lampiran 1. AR Indopoly 2023_30-04-24_V2.pdf
2. 008 Penyampaian ARSR 2023_IPOL.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 2
Go To Indonesian Page
Letter / Announcement No. 008/S-DIR/CS/IV/2024
Issuer Name Indopoly Swakarsa Industry Tbk
Issuer Code IPOL
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website
https://www.ilenefilms.com/pdf/investor/userupload/Annual_Report_2023.pdf at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 7 Woman : 38 Man.
Recycle 81,2%.
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 30-04-2024 20:41
Attachment 1. AR Indopoly 2023_30-04-24_V2.pdf
2. 008 Penyampaian ARSR 2023_IPOL.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
unresolved
—
ipol_approver
· -
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.