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No Surat 007/PR000/27/IV/2026
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 005/PR000/20/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 03 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ida Rasita
Corporate Secretary
Kimia Farma Tbk.
Nama Pengirim Ida Rasita
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026
Lampiran 1. (INDO) PENGUMUMAN RUPST TB 2025.pdf
2. (ENGLISH) PENGUMUMAN RUPST TB 2025.pdf
Dokumen ini merupakan dokumen resmi Kimia Farma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Kimia Farma Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 007/PR000/27/IV/2026
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/PR000/20/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 03 June 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ida Rasita
Corporate Secretary
Kimia Farma Tbk.
Sender Name Ida Rasita
Function Corporate Secretary
Date and Time 27-04-2026
Attachment 1. (INDO) PENGUMUMAN RUPST TB 2025.pdf
2. (ENGLISH) PENGUMUMAN RUPST TB 2025.pdf
This is an official document of Kimia Farma Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. Kimia Farma Tbk. is fully responsible for the information contained within this
document.
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