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20231205_INAF_Penyampaian Bukti Iklan_31545425_lamp2.pdf
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No Surat 1204/CRS/XII/2023
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1722/DIR/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 11 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tentatif
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Warjoko Sumedi
Corporate Secretary
Indofarma Tbk.
Nama Pengirim Warjoko Sumedi
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2023
Lampiran 1. Iklan Pengumuman English RUPSLB 2024.pdf
2. Iklan Pengumuman Bahasa Indonesia RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi Indofarma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indofarma Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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No 1204/CRS/XII/2023
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1722/DIR/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 11 January 2024 Time : 10:00
Location : Tentatif
Recording date of Shareholders which are entitled to : 19 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Warjoko Sumedi
Corporate Secretary
Indofarma Tbk.
Sender Name Warjoko Sumedi
Function Corporate Secretary
Date and Time 05-12-2023
Attachment 1. Iklan Pengumuman English RUPSLB 2024.pdf
2. Iklan Pengumuman Bahasa Indonesia RUPSLB 2024.pdf
This is an official document of Indofarma Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. Indofarma Tbk. is fully responsible for the information contained within this
document.
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