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20260625_INDF_Laporan Informasi dan Fakta Material_32104300.pdf

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 Nomor Surat                           026/ISM/CS/VI/26

 Nama Perusahaan                       Indofood Sukses Makmur Tbk

 Kode Emiten                           INDF

 Lampiran                              1
                                       Penyampaian Siaran Pers Penyelenggaraan Rapat Umum Pemegang Saham
 Perihal
                                       Tahunan PT Indofood Sukses Makmur Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Indofood Sukses Makmur Tbk

 Bidang Usaha                                  Food and Beverages



 Telepon                                       6221 5795 8822

 Faksimili                                     6221 5793 5960

 Alamat Surat Elektronik (email)               corporate.secretary@indofood.co.id


 Tanggal Kejadian                              26 Juni 2026
 Jenis Informasi atau Fakta Material           Penyampaian Siaran Pers Penyelenggaraan Rapat Umum
                                               Pemegang Saham Tahunan PT Indofood Sukses Makmur Tbk


 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Indofood Sukses Makmur Tbk




 Victor Suhendra

 Corporate Secretary




 Indofood Sukses Makmur Tbk
 Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
 Telepon : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com



 Nama Pengirim                         Victor Suhendra
Page 2
Jabatan                          Corporate Secretary
Tanggal dan Waktu                26-06-2026 16:52

Lampiran                         1. INDF_KI_Siaran Pers RUPST2026_submit.pdf


Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            026/ISM/CS/VI/26

 Issuer Name                          Indofood Sukses Makmur Tbk

 Issuer Code                          INDF

 Attachment                           1

 Subject                              Submission of Press Release for the Annual General Meeting of Shareholders
                                      of PT Indofood Sukses Makmur Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Indofood Sukses Makmur Tbk

 Business Activities                          Food and Beverages


 Telephone                                    6221 5795 8822

 Faximile                                     6221 5793 5960

 Email Address                                corporate.secretary@indofood.co.id


 Date of Event                                26 June 2026

                                              Submission of Press Release for the Annual General Meeting
 Type of Material Information or Facts        of Shareholders of PT Indofood Sukses Makmur Tbk

 Description of Material Information or       Attached
 Facts


 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Indofood Sukses Makmur Tbk




Victor Suhendra

Corporate Secretary




Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Phone : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com



Sender Name                          Victor Suhendra

Function                             Corporate Secretary

Date and Time                        26-06-2026 16:52
Page 4
Attachment                        1. INDF_KI_Siaran Pers RUPST2026_submit.pdf


 This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Indofood Sukses Makmur Tbk is fully responsible for the
                                      information contained within this document.

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Size0.01 MB
Published26 Jun 2026
Pages4
Characters4,422
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Indofood Sukses Makmur Tbk · Nama Perusahaan p.1 ×34
unresolved org Victor Suhendra · Nama Pengirim p.1 ×3

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