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20241105_INAF_Penyampaian Bukti Iklan_31753687.pdf

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 Nomor Surat                          1833/DIR/XI/2024

 Nama Perusahaan                      Indofarma Tbk.

 Kode Emiten                          INAF

 Lampiran                             4

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak              Tanggal Penerbitan

                                     Plafform eASY.KSEI yang dapat diakses
      Pengumuman RUPSLB                                                       05 November 2024
                                          melalui htpps://akses.ksei.co.id

      Pengumuman RUPSLB                   Situs web Bursa Efek Indonesia      05 November 2024

                                           Situs web PT Indofarma Tbk
      Pengumuman RUPSLB                                                       05 November 2024
                                                (www.indofarma.id)

 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                    05-11-2024 16:31

 Lampiran                            1. Bukti Pengumuman di KSEI.pdf


                                     2. Bukti Submit Pengumunan di Bursa Efek.pdf


                                     3. Bukti Pengumuman di WEB Perseroan.pdf


                                     4. S.1833 Bukti Pengumuman RUPSLB.pdf
Page 2
 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.
Page 3
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 Letter / Announcement No.          1833/DIR/XI/2024

 Issuer Name                        Indofarma Tbk.

 Issuer Code                        INAF

 Attachment                         4

 Subject                            Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


              Information                    Name of News Media               Publication Date

                                   Plafform eASY.KSEI yang dapat diakses
      Pengumuman RUPSLB                                                     05 November 2024
                                        melalui htpps://akses.ksei.co.id

      Pengumuman RUPSLB                 Situs web Bursa Efek Indonesia      05 November 2024

                                          Situs web PT Indofarma Tbk
      Pengumuman RUPSLB                                                     05 November 2024
                                               (www.indofarma.id)

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                      05-11-2024 16:31

 Attachment                        1. Bukti Pengumuman di KSEI.pdf


                                   2. Bukti Submit Pengumunan di Bursa Efek.pdf


                                   3. Bukti Pengumuman di WEB Perseroan.pdf


                                   4. S.1833 Bukti Pengumuman RUPSLB.pdf
Page 4
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.

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Size0.01 MB
Published5 Nov 2024
Pages4
Characters4,159
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Hilda Yani · Corporate Secretary p.1 ×5
possible org Indofarma Tbk. · Nama Perusahaan p.1 ×13
possible org Bursa Efek Indonesia p.1 ×2

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