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No Surat 1610/DIR/XII/2025
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1610/DIR/XII/2025 , Tanggal 01 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Desember 2025 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 : 28 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Persetujuan Perubahan Anggaran Dasar
Pendelegasian Kewenangan Persetujuan Rencana
Kerja dan Anggaran Perusahaan (RKAP) Tahun 2026
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 01-12-2025 13:54
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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. 1610/DIR/XII/2025
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1610/DIR/XII/2025 , dated 01 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 22 December 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : IHLI Bio Farma Group
Recording date of Shareholders which are entitled to : 28 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Approval of the Articles of Association Amendment
Pendelegasian Kewenangan Persetujuan Rencana
Kerja dan Anggaran Perusahaan (RKAP) Tahun 2026
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 01-12-2025 13:54
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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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hilda
· Approver
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