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Page 1
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Nomor Surat 13/DIR/IV/26
Nama Perusahaan PT Ikapharmindo Putramas Tbk.
Kode Emiten IKPM
Lampiran 3
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
https://easy.ksei.co.id/egken/Dashboard.html
Aplikasi eASY.KSEI 13 April 2026
?/#general-meeting-ops
https://www.idx.co.id/StaticData/NewsAndAn
Situs Web Bursa Efek Indonesia 13 April 2026
nouncement/ANN
https://ikapharmindo.com/rups-pemanggilan/,
Situs Web Perseroan 13 April 2026
https://ikapharmindo.com/en/invitations/
Demikian untuk diketahui.
Hormat Kami,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Telepon : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Nama Pengirim Ayi Saepudin
Jabatan Direktur
Tanggal dan Waktu 13-04-2026 15:22
Lampiran 1. Bukti Pemanggilan RUPST IKPM.pdf
2. Surat Penyampaian Bukti Pengumuman RUPST IKPM.pdf
3. 1_Bukti Pemanggilan RUPST IKPM.pdf
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Dokumen ini merupakan dokumen resmi PT Ikapharmindo Putramas Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ikapharmindo Putramas Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 13/DIR/IV/26
Issuer Name PT Ikapharmindo Putramas Tbk.
Issuer Code IKPM
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://easy.ksei.co.id/egken/Dashboard.html
Aplikasi eASY.KSEI 13 April 2026
?/#general-meeting-ops
https://www.idx.co.id/StaticData/NewsAndAn
Situs Web Bursa Efek Indonesia 13 April 2026
nouncement/ANN
https://ikapharmindo.com/rups-pemanggilan/,
Situs Web Perseroan 13 April 2026
https://ikapharmindo.com/en/invitations/
Thus to be informed accordingly.
Respectfully,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Phone : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Sender Name Ayi Saepudin
Function Direktur
Date and Time 13-04-2026 15:22
Attachment 1. Bukti Pemanggilan RUPST IKPM.pdf
2. Surat Penyampaian Bukti Pengumuman RUPST IKPM.pdf
3. 1_Bukti Pemanggilan RUPST IKPM.pdf
Page 4
This is an official document of PT Ikapharmindo Putramas Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ikapharmindo Putramas Tbk. is fully responsible for
the information contained within this document.
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Ayi Saepudin
· Direktur
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