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Nomor Surat 0885/DIR/VI/2025
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan Situs Web Bursa Efek
30 Juni 2025
Risalah RUPS Indonesia(www.idx.co.id)
Pengumuman Ringkasan
Situs WEB Perseroan (www.Indofarma.id) 30 Juni 2025
Risalah RUPS
Pengumuman Ringkasan
https://akses.ksei.co.id 30 Juni 2025
Risalah RUPS
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 30-06-2025 20:53
Lampiran 1. Bukti Submit IDX.pdf
2. Penyampaian Bukti Iklan KSEI.pdf
3. Penyampaian Bukti Iklan di WEB Perseroan.pdf
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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. 0885/DIR/VI/2025
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan Situs Web Bursa Efek
30 June 2025
Risalah RUPS Indonesia(www.idx.co.id)
Pengumuman Ringkasan
Situs WEB Perseroan (www.Indofarma.id) 30 June 2025
Risalah RUPS
Pengumuman Ringkasan
https://akses.ksei.co.id 30 June 2025
Risalah RUPS
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 30-06-2025 20:53
Attachment 1. Bukti Submit IDX.pdf
2. Penyampaian Bukti Iklan KSEI.pdf
3. Penyampaian Bukti Iklan di WEB Perseroan.pdf
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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
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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