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Nomor Surat 0515/DIR/VI/2026
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 25 Juni 2026
Tempat : Indonesia Health Learning Institute, Bio Farma Group
Waktu : 16:00
Agenda : Penyampaian Kinerja Perseroan Tahun 2025
Update Hasil RUPST Tahun Buku 2025
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Hilda
Approver
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
Jabatan Approver
Tanggal dan Waktu 11-06-2026 15:51
Lampiran 1. S 0515.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. 0515/DIR/VI/2026
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 25 June 2026
Place : Indonesia Health Learning Institute, Bio Farma Group
Time : 16:00
Agenda : Presentation of the Company's Performance for Fiscal Year 2025
Update on the Resolutions of the 2025 Annual General Meeting of
Shareholders (AGMS)
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Hilda
Approver
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
Function Approver
Date and Time 11-06-2026 15:51
Attachment 1. S 0515.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hilda
· Approver
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