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Page 1
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Nomor Surat 13/DIR/III/25
Nama Perusahaan PT Ikapharmindo Putramas Tbk.
Kode Emiten IKPM
Lampiran 2
Perihal Penyampaian Bukti Iklan Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://easy.ksei.co.id/egken/Dashboard.html
Aplikasi eASY.KSEI 12 Maret 2025
?/#general-meeting-ops
https://www.idx.co.id/StaticData/NewsAndAn
Situs Web Bursa Efek Indonesia 12 Maret 2025
nouncement/ANN
https://ikapharmindo.com/rups-
Situs Web Perseroan 12 Maret 2025
pengumuman/
Demikian untuk diketahui.
Hormat Kami,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Telepon : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Nama Pengirim Ayi Saepudin
Jabatan Direktur
Tanggal dan Waktu 12-03-2025 18:47
Lampiran 1. Surat Bukti Pengumuman RUPST dan RUPSLB IKPM.pdf
2. Bukti Pengumuman RUPST dan RUPSLB IKPM.pdf
Dokumen ini merupakan dokumen resmi PT Ikapharmindo Putramas Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ikapharmindo Putramas Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 13/DIR/III/25
Issuer Name PT Ikapharmindo Putramas Tbk.
Issuer Code IKPM
Attachment 2
Subject Advertisement Submission of Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders
The Issuer has advertised Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders
on the following news media:
Information Name of News Media Publication Date
https://easy.ksei.co.id/egken/Dashboard.html
Aplikasi eASY.KSEI 12 March 2025
?/#general-meeting-ops
https://www.idx.co.id/StaticData/NewsAndAn
Situs Web Bursa Efek Indonesia 12 March 2025
nouncement/ANN
https://ikapharmindo.com/rups-
Situs Web Perseroan 12 March 2025
pengumuman/
Thus to be informed accordingly.
Respectfully,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Phone : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Sender Name Ayi Saepudin
Function Direktur
Date and Time 12-03-2025 18:47
Attachment 1. Surat Bukti Pengumuman RUPST dan RUPSLB IKPM.pdf
2. Bukti Pengumuman RUPST dan RUPSLB IKPM.pdf
This is an official document of PT Ikapharmindo Putramas Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ikapharmindo Putramas Tbk. is fully responsible for
the information contained within this document.
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Ayi Saepudin
· Direktur
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Function
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