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Nomor Surat 0584/DIR/IV/2025
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 4
Perihal Penyampaian Bukti Iklan Perubahan Jadwal RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Perubahan Jadwal RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Perubahan Jadwal RUPS tgl 25
htpps://akses.ksei.co.id 28 April 2025
Juni 2025
Perubahan Jadwal RUPS tgl 25
Situs WEB Bursa Efek Indonesia 28 April 2025
Juni 2025
Perubahan Jadwal RUPS tgl 25
Web Perseroan : www.indofarma.id 28 April 2025
Juni 2025
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 29-04-2025 10:56
Lampiran 1. Bukti Iklan di Ksei.pdf
2. Bukti Iklan Ke Bursa Efek Indonesia.pdf
3. Bukti Iklan di WEB Perseroan.pdf
4. S.0584 Surat Penyampaian Bukti Iklan.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. 0584/DIR/IV/2025
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 4
Subject Advertisement Submission of Change of Schedule of General meetting of
Shareholders
The Issuer has advertised Change of Schedule of General meetting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Perubahan Jadwal RUPS tgl 25
htpps://akses.ksei.co.id 28 April 2025
Juni 2025
Perubahan Jadwal RUPS tgl 25
Situs WEB Bursa Efek Indonesia 28 April 2025
Juni 2025
Perubahan Jadwal RUPS tgl 25
Web Perseroan : www.indofarma.id 28 April 2025
Juni 2025
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 29-04-2025 10:56
Attachment 1. Bukti Iklan di Ksei.pdf
2. Bukti Iklan Ke Bursa Efek Indonesia.pdf
3. Bukti Iklan di WEB Perseroan.pdf
4. S.0584 Surat Penyampaian Bukti Iklan.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.
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