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20240624_INDF_Laporan Informasi dan Fakta Material_31674496.pdf
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Nomor Surat 031/ISM/CS/VI/24
Nama Perusahaan Indofood Sukses Makmur Tbk
Kode Emiten INDF
Lampiran 1
Penyampaian Siaran Pers Penyelenggaraan Rapat Umum Pemegang Saham
Perihal
Tahunan PT Indofood Sukses Makmur Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indofood Sukses Makmur Tbk
Bidang Usaha Food and Beverages
Telepon 6221 5795 8822
Faksimili 6221 5793 5960
Alamat Surat Elektronik (email) corporate.secretary@indofood.co.id
Tanggal Kejadian 28 Juni 2024
Jenis Informasi atau Fakta Material Penyampaian Siaran Pers Penyelenggaraan Rapat Umum
Pemegang Saham Tahunan PT Indofood Sukses Makmur Tbk
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Telepon : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
Nama Pengirim Victor Suhendra
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 28-06-2024 16:36
Lampiran 1. INDF_KI_Siaran Pers RUPST2024_submit_.pdf
Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/ISM/CS/VI/24
Issuer Name Indofood Sukses Makmur Tbk
Issuer Code INDF
Attachment 1
Subject Submission of Press Releases for the Annual General Meeting of Shareholders
of PT Indofood Sukses Makmur Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indofood Sukses Makmur Tbk
Business Activities Food and Beverages
Telephone 6221 5795 8822
Faximile 6221 5793 5960
Email Address corporate.secretary@indofood.co.id
Date of Event 28 June 2024
Submission of Press Releases for the Annual General Meeting
Type of Material Information or Facts of Shareholders of PT Indofood Sukses Makmur Tbk
Description of Material Information or Attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Phone : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
Sender Name Victor Suhendra
Function Corporate Secretary
Date and Time 28-06-2024 16:36
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Attachment 1. INDF_KI_Siaran Pers RUPST2024_submit_.pdf
This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indofood Sukses Makmur Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Victor Suhendra
· Nama Pengirim
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