Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat ---
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1511/DIR/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 22 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : IHLI Bio Farma Group
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Hilda
Approver
Indofarma Tbk.
Nama Pengirim Hilda
Jabatan Approver
Tanggal dan Waktu 19-11-2025
Lampiran 1. PENGUMUMAN RUPSLB 22 Des 2025 V Indonesia.pdf
2. PENGUMUMAN RUPSLB 22 Des 2025 V Eng.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
Go To Indonesian Page
No ---
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.1511/DIR/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 22 December 2025 Time : 10:00
Location : IHLI Bio Farma Group
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Hilda
Approver
Indofarma Tbk.
Sender Name Hilda
Function Approver
Date and Time 19-11-2025
Attachment 1. PENGUMUMAN RUPSLB 22 Des 2025 V Indonesia.pdf
2. PENGUMUMAN RUPSLB 22 Des 2025 V Eng.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hilda
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.