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20250917_INAF_Transaksi Material Tanpa Persetujuan RUPS_31950753.pdf
Asset transaction Parsed INAFSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 1270/DIR/IX/2025
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 3
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
7. Transaksi yang dilakukan oleh Perusahaan Terbuka selain bank yang mempunyai modal kerja bersih negatif
dan ekuitas negatif
Uraian singkat mengenai Transaksi Material : Dalam rangka memenuhi ketentuan Peraturan
Nilai Transaksi Material : 220.174.165.916
Transaksi dilakukan oleh Perusahaan Terbuka yang mempunyai ekuitas negatif
a. Persentase nilai transaksi terhadap total aset 39,34 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2025
Tanggal Transaksi 15 September 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Biofarma (Persero) Pemegang Saham Seri B Terbanyak
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
17 September 2025 Situs WEB Indofarma
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 ,
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Nama Pengirim Hilda Yani
Jabatan Corporate Secretary
Tanggal dan Waktu 17-09-2025 22:09
Lampiran 1. Bukti Iklan di WEB Indofarma 17 September 2025.pdf
2. S 1270 Keterbukaan Informasi.pdf
3. S-1270 Disclosure of Material Information.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. 1270/DIR/IX/2025
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 3
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
7. Transactions conducted by public companies other than banks that have negative net working capital and
negative equity
A brief description of the Material Transaction In order to comply with the provisions of Otoritas
Jasa Keuangan Regulation Number
Material Transaction Value 220.174.165.916
42/POJK.04/2020 concerning Affiliate Transactions
and Conflict of Interest Transactions (POJK
42/2020) andOtoritas Jasa Keuangan Regulation
Number 17-POJK.04/2020 concerning Material
Transactions and Changes in Business Activities (
POJK 17/2020), in connection with the granting of
collateral for the assets of PT Indofarma Tbk (the
Company) to PT Bio Farma (Persero) as the
controlling shareholder and affiliated parties of the
Company, announced the disclosure of information
to the public and submitted the disclosure of
information and supporting documents to the
Otoritas Jasa Keuangan
Transactions are carried out by public companies with negative equity
a. Percentage of transaction value to total assets of Public 39,34 %
Period of the Financial Report which is the reference for 30 Juni 2025
Material Transactions
Transaction Date 15 September 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Biofarma (Persero) Pemegang Saham Seri B Terbanyak
The information has been published in the following media:
Publication Date Publication Media
17 September 2025 Situs WEB Indofarma
Thus to be informed accordingly.
Respectfully,
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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 17-09-2025 22:09
Attachment 1. Bukti Iklan di WEB Indofarma 17 September 2025.pdf
2. S 1270 Keterbukaan Informasi.pdf
3. S-1270 Disclosure of Material Information.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 5 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Dalam rangka memenuhi ketentuan Peraturan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '1270/DIR/IX/2025',
'object_text': 'Dalam rangka memenuhi ketentuan Peraturan',
'object_truncated': True,
'parties': [{'name': 'PT Biofarma (Persero)',
'relationship': 'Pemegang Saham Seri B Terbanyak'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'INAF',
'transaction_date': '2025-09-15',
'valuation_date': None,
'value': '220174165916'}