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No Surat 1923/DIR/XI/2024
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1837/DIR/X/2024 , Tanggal 05 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indonesia Health Learning Institute
diumumkan dan sesuai iklan) Jl. Cipinang Cempedak I Nomor 36, Jakarta
Timur, 13340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
Informasi Lain
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 20-11-2024 10:16
Page 2
Lampiran 1. Iklan Pemanggilan RUPSLB English 12122024.pdf
2. Iklan Pemanggilan RUPSLB Bahasa Indonesia 12122024.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. 1923/DIR/XI/2024
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1837/DIR/X/2024 , dated 05 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2024 Time : 13:00
Venue information of the General Meeting of Shareholders : Indonesia Health Learning Institute
Jl. Cipinang Cempedak I Nomor 36, Jakarta
Timur, 13340
Recording date of Shareholders which are entitled to : 19 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Material Transactions above 50%
Other Information:
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 20-11-2024 10:16
Page 4
Attachment 1. Iklan Pemanggilan RUPSLB English 12122024.pdf
2. Iklan Pemanggilan RUPSLB Bahasa Indonesia 12122024.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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