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Nomor Surat 1406/DIR/VIII/2024
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Indofarma Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Yeli Andriani 14 Agustus 2024 Yeli Andriani X Tetap
UTAMA
Andi Prazos DIREKTUR 14 Agustus 2024 Andi Prazos X Tetap
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Didi Agus Mintadi 14 Agustus 2024 Laksono Trisnantoro
UTAMA
Teddy Wibisana KOMISARIS 14 Agustus 2024 Teddy Wibisana X
Didi Agus Mintadi
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Warjoko Sumedi
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 Warjoko Sumedi
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2024 22:46
Lampiran 1. S 1406 Pemberitahuan Perubahan Pengurus.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. 1406/DIR/VIII/2024
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 1
Subject Infomation of Changes in Company's Board
Indofarma Tbk. announces to shareholders on changes in the Company Board, details of this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Yeli Andriani 14 August 2024 Yeli Andriani X Tetap
DIRECTOR
Andi Prazos DIRECTOR 14 August 2024 Andi Prazos X Tetap
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Didi Agus Mintadi 14 August 2024 Laksono Trisnantoro
COMMISSIONER
Teddy Wibisana COMMISSIONER 14 August 2024 Teddy Wibisana X
Didi Agus Mintadi
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Warjoko Sumedi
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 Warjoko Sumedi
Function Corporate Secretary
Date and Time 16-08-2024 22:46
Attachment 1. S 1406 Pemberitahuan Perubahan Pengurus.pdf
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Indofarma Tbk.
p.1
unresolved
org
Board Indofarma Tbk.
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:38
Raw output
{'announced_date': '2024-08-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-14',
'name': 'Laksono Trisnantoro',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-14',
'name': 'Didi Agus Mintadi',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-14',
'name': 'Teddy Wibisana Didi Agus Mintadi',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-14',
'name': 'Teddy Wibisana',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indofarma Tbk.',
'issuer_ticker': 'INAF',
'letter_number': '1406/DIR/VIII/2024',
'positions': [{'is_independent': True,
'name': 'Yeli Andriani',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-08-14'},
{'is_independent': True,
'name': 'Andi Prazos',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-08-14'},
{'is_independent': False,
'name': 'Didi Agus Mintadi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-08-14'},
{'is_independent': True,
'name': 'Teddy Wibisana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-08-14'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}