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Nomor Surat 2092/DIR/XII/2024
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
Situs web PT Indofarma Tbk
Hasil RUPSLB 2024 16 Desember 2024
(www.indofarma.id)
Hasil RUPSLB 2024 Situs web Bursa Efek Indonesia 16 Desember 2024
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 17-12-2024 16:27
Lampiran 1. S Penyampaian Bukti Iklan Hasil RUPSLB (1).pdf
2. Bukti Submit Ringkasan Risalah Rups.pdf
3. Bukti Iklan di Web Perseroan.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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Letter / Announcement No. 2092/DIR/XII/2024
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
Situs web PT Indofarma Tbk
Hasil RUPSLB 2024 16 December 2024
(www.indofarma.id)
Hasil RUPSLB 2024 Situs web Bursa Efek Indonesia 16 December 2024
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 17-12-2024 16:27
Attachment 1. S Penyampaian Bukti Iklan Hasil RUPSLB (1).pdf
2. Bukti Submit Ringkasan Risalah Rups.pdf
3. Bukti Iklan di Web Perseroan.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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