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20250429_INAF_Penyampaian Bukti Iklan_31878973_lamp2.pdf
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No Surat 0583/DIR/IV/2025
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 3
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 318/CRS/IV/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Hilda Yani
Corporate Secretary
Indofarma Tbk.
Nama Pengirim Hilda Yani
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2025
Lampiran 1. S-0583 Permohonan Perubahan Jadwal RUPS TB 2024.pdf
2. english Ralat Pengumuman RUPS.pdf
3. Ind Ralat Pengumuman RUPS Tahun Buku 2024.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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No 0583/DIR/IV/2025
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attchment 3
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.318/CRS/IV/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Hilda Yani
Corporate Secretary
Indofarma Tbk.
Sender Name Hilda Yani
Function Corporate Secretary
Date and Time 28-04-2025
Attachment 1. S-0583 Permohonan Perubahan Jadwal RUPS TB 2024.pdf
2. english Ralat Pengumuman RUPS.pdf
3. Ind Ralat Pengumuman RUPS Tahun Buku 2024.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.
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