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Go To English Page No Surat 785/CRS/VIII/2024 Nama Perusahaan Indofarma Tbk. Kode Emiten INAF Lampiran 0 Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan Pengumuman Pembatalan RUPS Merujuk pada surat : 783/CRS/VIII/2024 Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Rabu, 14 Agustus 2024 Waktu : 13:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indonesia Health Learning Institute, Jl. diumumkan dan sesuai iklan) Cipinang Cempedak I No.36 Jakarta Timur Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Agustus 2024 dalam RUPS Informasi Lain Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 yang akan diselenggarakan pada tanggal 14 Agustus 2024 nanti bukanlah Rapat Umum Pemegang Saham baru, melainkan Rapat Umum Pemegang Saham Tahunan yang kedua, karena pada saat penyelenggaraan tanggal 25 Juli 2024 tidak tercapai kourum, sehingga tidak dapat dilanjutkan. Demikian untuk diketahui. Hormat Kami, Indofarma Tbk. Warjoko Sumedi Corporate Secretary Indofarma Tbk. Nama Pengirim Warjoko Sumedi Jabatan Corporate Secretary Tanggal dan Waktu 07-08-2024 Lampiran
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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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Go To Indonesian Page
No 785/CRS/VIII/2024
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attchment 0
Subject Announcement of Cancelation of Annual General Meeting of Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.783/CRS/VIII/2024
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 14 August 2024 Time : 13:00
Location : Indonesia Health Learning Institute, Jl.
Cipinang Cempedak I No.36 Jakarta Timur
Recording date of Shareholders which are entitled to : 06 August 2024
participate in the AGM
Other Information:
The 2023 Financial Year Annual General Meeting of Shareholder's which shall be hold on August 14, 2024 won't
be a new General Meeting of Shareholder's , but rather the second Annual General Meeting of Shareholder's, due
to when it was held on July 25, 2024 doesn't meet the quorum, therefore it can't be continued.
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Warjoko Sumedi
Corporate Secretary
Indofarma Tbk.
Sender Name Warjoko Sumedi
Function Corporate Secretary
Date and Time 07-08-2024
Attachment
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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.
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