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Nomor Surat 1275/DIR/VII/2024
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 3
Perihal Penyampaian Bukti Iklan PENGUMUMAN RINGKASAN RISALAH RAPAT
UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2023 PT
INDOFARMA Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang PENGUMUMAN RINGKASAN RISALAH RAPAT
UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2023 PT INDOFARMA Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENGUMUMAN RINGKASAN Situs Web Bursa Efek Indonesia
29 Juli 2024
RISALAH RAPAT UMUM (www.idx.co.id)
PENGUMUMAN RINGKASAN
Situs Web Perseroan (www.indofarma.id) 29 Juli 2024
RISALAH RAPAT UMUM
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 29-07-2024 15:10
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPS (Web Inaf).pdf
2. Bukti Submit Idx.pdf
3. S. 1275 Pengantar.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. 1275/DIR/VII/2024
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 3
Subject Advertisement Submission of ANNOUNCEMENT SUMMARY OF THE
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
2023 FINANCIAL YEAR PT INDOFARMA Tbk
The Issuer has advertised ANNOUNCEMENT SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS 2023 FINANCIAL YEAR PT INDOFARMA Tbk
on the following news media:
Information Name of News Media Publication Date
PENGUMUMAN RINGKASAN Situs Web Bursa Efek Indonesia
29 July 2024
RISALAH RAPAT UMUM (www.idx.co.id)
PENGUMUMAN RINGKASAN
Situs Web Perseroan (www.indofarma.id) 29 July 2024
RISALAH RAPAT UMUM
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 29-07-2024 15:10
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPS (Web Inaf).pdf
2. Bukti Submit Idx.pdf
3. S. 1275 Pengantar.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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