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20230704_INAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336789.pdf
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Extracted text 4
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Nomor Surat 1039/DIR/VII/2023
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Warjoko Sumedi Warjoko Sumedi
Alamat Jalan Tambak Nomor 2, Kebon Jalan Tambak Nomor 2, Kebon
Manggis, Matraman, Jakarta Manggis, Matraman, Jakarta
Timur 13150 Timur 13150
Telp 021-85908349 021-85908349
Fax 021-88323972/73 021-88323972/73
Hp 081514226590 081514226590
E-mail corsec@indofarma.id dan corsec@indofarma.id dan
headoffice@indofarma.id headoffice@indofarma.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Hilda Yani
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 Hilda Yani
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 16:27
Page 2
Lampiran 1. Pemberitahuan Perubahan Corsec.pdf
2. S-Penyampaian Laporan dan Bukti Perubahan Corsec.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. 1039/DIR/VII/2023
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 July 2023 as follows:
Information New Old
Name Warjoko Sumedi Warjoko Sumedi
Address Jalan Tambak Nomor 2, Kebon Jalan Tambak Nomor 2, Kebon
Manggis, Matraman, Jakarta Manggis, Matraman, Jakarta
Timur 13150 Timur 13150
Phone Number 021-85908349 021-85908349
Fax 021-88323972/73 021-88323972/73
Hp 081514226590 081514226590
E-mail corsec@indofarma.id dan corsec@indofarma.id dan
headoffice@indofarma.id headoffice@indofarma.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Hilda Yani
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 Hilda Yani
Function Corporate Secretary
Date and Time 04-07-2023 16:27
Page 4
Attachment 1. Pemberitahuan Perubahan Corsec.pdf
2. S-Penyampaian Laporan dan Bukti Perubahan Corsec.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Raw output
{'announced_date': '2023-07-04',
'changes': [],
'event_date': None,
'issuer_name': 'Indofarma Tbk.',
'issuer_ticker': 'INAF',
'letter_number': '1039/DIR/VII/2023',
'positions': [{'is_independent': False,
'name': 'Warjoko Sumedi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}