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Nomor Surat 503/CRS/V/2024
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan Rencana Rapat
situs https://www.idx.co.id/id 20 Mei 2024
Umum Pemegang Saham
Iklan RUPS Tahunan Tahun
situs https://indofarma.id/ 20 Mei 2024
Buku 2023 (IND & ENG)
Announcement Annual General
situs https://easy.ksei.co.id/egken/ 20 Mei 2024
Meeting
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 21-05-2024 16:05
Lampiran 1. S penyampaian bukti rups.pdf
2. Lampiran surat bukti iklan pengumuman rupst.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. 503/CRS/V/2024
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan Rencana Rapat
situs https://www.idx.co.id/id 20 May 2024
Umum Pemegang Saham
Iklan RUPS Tahunan Tahun
situs https://indofarma.id/ 20 May 2024
Buku 2023 (IND & ENG)
Announcement Annual General
situs https://easy.ksei.co.id/egken/ 20 May 2024
Meeting
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 21-05-2024 16:05
Attachment 1. S penyampaian bukti rups.pdf
2. Lampiran surat bukti iklan pengumuman rupst.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.
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