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20230724_INAF_Laporan Informasi dan Fakta Material_31353726.pdf
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Nomor Surat 1139/DIR/VII/2023
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 1
Laporan Informasi atau Fakta Material Pemberitahuan Pengunduran Diri
Perihal
Direksi karena Pemenuhan Ketentuan Peraturan Menteri Badan Usaha Milik
Negara Nomor PER-3/MBU/03/2023
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indofarma Tbk.
Bidang Usaha Industri Farmasi dan Kesehatan
Telepon (021) 8832 3971/75; 8590 8349/50
Faksimili (021) 8832 3972/73; 857 4503
Alamat Surat Elektronik (email) corsec@indofarma.id dan headoffice@indofarma.id
Tanggal Kejadian 05 Juni 2023
Jenis Informasi atau Fakta Material Pemberitahuan Pengunduran Diri Direksi karena Pemenuhan
Ketentuan Peraturan Menteri Badan Usaha Milik Negara
Nomor PER-3/MBU/03/2023
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Warjoko Sumedi
Corporate Secretary
Indofarma Tbk.
Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
Telepon : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,
Nama Pengirim Warjoko Sumedi
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2023 14:38
Lampiran 1. S - Pemberitahuan Pengunduran Diri Direksi.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.
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Letter / Announcement No. 1139/DIR/VII/2023
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 1
Subject Material Information or Facts Report Notice of Resignation of the Board of
Directors due to Fulfillment of the Provisions of the Minister of State-Owned
Enterprises Regulation Number PER-3/MBU/03/2023
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indofarma Tbk.
Business Activities Industri Farmasi dan Kesehatan
Telephone (021) 8832 3971/75; 8590 8349/50
Faximile (021) 8832 3972/73; 857 4503
Email Address corsec@indofarma.id dan headoffice@indofarma.id
Date of Event 05 June 2023
Notice of Resignation of the Board of Directors due to
Type of Material Information or Facts Fulfillment of the Provisions of the Minister of State-Owned
Enterprises Regulation Number PER-3/MBU/03/2023
Description of Material Information or As attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Warjoko Sumedi
Corporate Secretary
Indofarma Tbk.
Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
Phone : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,
Sender Name Warjoko Sumedi
Function Corporate Secretary
Date and Time 24-07-2023 14:38
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Attachment 1. S - Pemberitahuan Pengunduran Diri Direksi.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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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-24',
'changes': [],
'event_date': '2023-06-05',
'issuer_name': 'Indofarma Tbk.',
'issuer_ticker': 'INAF',
'jenis': 'Pemberitahuan Pengunduran Diri Direksi karena Pemenuhan Ketentuan '
'Peraturan Menteri Badan Usaha Milik Negara Nomor PER-3/MBU/03/2023',
'letter_number': '1139/DIR/VII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pemberitahuan Pengunduran '
'Diri',
'uraian': 'Sebagaimana terlampir'}