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20260521_INAF_Penyampaian Bukti Iklan_32093196_lamp1.pdf
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No Surat 0408/DIR/V/2026
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0364/DIR/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indonesia Health Learning Institute -
diumumkan dan sesuai iklan) Biofarma Group
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Hilda
Approver
Indofarma Tbk.
Nama Pengirim Hilda
Jabatan Approver
Tanggal dan Waktu 19-05-2026
Lampiran 1. Pengumuman RUPST TB 2025 Eng Vers.pdf
2. Pengumuman RUPST TB 2025 Ind Vers.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.
Page 2
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No 0408/DIR/V/2026
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0364/DIR/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : Indonesia Health Learning Institute -
Biofarma Group
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Hilda
Approver
Indofarma Tbk.
Sender Name Hilda
Function Approver
Date and Time 19-05-2026
Attachment 1. Pengumuman RUPST TB 2025 Eng Vers.pdf
2. Pengumuman RUPST TB 2025 Ind Vers.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hilda
· Approver
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