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No Surat 1837/DIR/X/2024
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1974/DIR/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 12 Desember 2024 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Hilda Yani
Corporate Secretary
Indofarma Tbk.
Nama Pengirim Hilda Yani
Jabatan Corporate Secretary
Tanggal dan Waktu 05-11-2024
Lampiran 1. English- Pengumuman RUPSLB PT Indofarma Tbk.pdf
2. B.Indo Pengumuman RUPSLB PT Indofarma Tbk.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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No 1837/DIR/X/2024
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1974/DIR/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 December 2024 Time : 00:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 19 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Hilda Yani
Corporate Secretary
Indofarma Tbk.
Sender Name Hilda Yani
Function Corporate Secretary
Date and Time 05-11-2024
Attachment 1. English- Pengumuman RUPSLB PT Indofarma Tbk.pdf
2. B.Indo Pengumuman RUPSLB PT Indofarma Tbk.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.
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