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No Surat 1020/DIR/X/2026
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0934/DIR/IX/2026 , Tanggal 22 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : IHLI Bio Farma Group
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Oktober 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Hilda
Approver
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
Jabatan Approver
Tanggal dan Waktu 07-10-2026 14:22
Page 2
Lampiran 1. Iklan Pemanggilan RUPSLB 29 Okt 2026 V_Ind.pdf
2. Iklan Pemanggilan RUPSLB 29 Okt 2026 V_Eng.pdf
3. Tata Tertib RUPSLB 291026.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 3
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Letter / Announcement No. 1020/DIR/X/2026
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0934/DIR/IX/2026 , dated 22 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 29 October 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : IHLI Bio Farma Group
Recording date of Shareholders which are entitled to : 06 October 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Hilda
Approver
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
Function Approver
Date and Time 07-10-2026 14:22
Page 4
Attachment 1. Iklan Pemanggilan RUPSLB 29 Okt 2026 V_Ind.pdf
2. Iklan Pemanggilan RUPSLB 29 Okt 2026 V_Eng.pdf
3. Tata Tertib RUPSLB 291026.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
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