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20260414_KLBF_Pengumuman RUPS_32070549_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA AND EXTRAORDINARY GENERAL MEETING OF
PT KALBE FARMA TBK SHAREHOLDERS OF PT KALBE FARMA TBK
Direksi PT Kalbe Farma Tbk (“Perseroan”) dengan ini Board of Directors of PT Kalbe Farma Tbk (“Company”)
mengumumkan kepada Para Pemegang Saham hereby announces to the Shareholders of the Company
Perseroan bahwa pada hari Kamis, tanggal 21 Mei that on Thursday, May 21, 2026, an Annual General
2026 akan diadakan Rapat Umum Pemegang Saham Meeting of Shareholders and Extraordinary General
Tahunan dan Rapat Umum Pemegang Saham Luar Meeting of Shareholders will be held (“Meeting”).
Biasa (“Rapat”).
Sesuai ketentuan Pasal 21 ayat 5 Anggaran Dasar Pursuant to Article 21 paragraph 5 of the Company's
Perseroan jo. Peraturan Otoritas Jasa Keuangan Articles of Association jo. Financial Services Authority
(“POJK”) No. 15/POJK.04/2020 tentang Rencana dan Regulation ("POJK") No. 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham the Planning and Implementation of General Meetings
Perusahaan Terbuka (“POJK 15/2020”), POJK No. 14 of Shareholders of Public Companies (“POJK
Tahun 2025 tentang Pelaksanaan Rapat Umum 15/2020”), POJK No. 14 of 2025 regarding the
Pemegang Saham, Rapat Umum Pemegang Obligasi, Electronic Implementation of General Meetings of
dan Rapat Umum Pemegang Sukuk Secara Elektronik Shareholders, General Meetings of Bondholders, and
(“POJK 14/2025”), dan Keputusan Direksi PT Bursa General Meetings of Sukuk Holders (“POJK 14/2025”),
Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal and the Decree of the Board of Directors of PT Bursa
31 Oktober 2025 perihal Peraturan No. I-E tentang Efek Indonesia No. Kep-00087/BEI/12-2025 dated
Kewajiban Penyampaian Informasi, pemanggilan October 31, 2025, regarding Regulation No. I-E
untuk Rapat tersebut akan dilakukan pada hari Rabu, concerning Information Disclosure Obligations, the
tanggal 29 April 2026, melalui situs web PT Kustodian invitation for the Meeting will be made on Wednesday,
Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa April 29, 2026, through the website of PT Kustodian
Efek Indonesia, dan situs web Perseroan Sentral Efek Indonesia (eASY.KSEI), the website of PT
Bursa Efek Indonesia, and the Company's website.
Pemegang saham yang berhak hadir atau diwakili Shareholders whom entitled to attend or represented
dalam Rapat adalah: by at the Meeting are:
a. Pemegang saham yang namanya tercatat dalam a. Shareholders whose names are registered in the
Daftar Pemegang Saham Perseroan pada hari Company's Shareholders Register on Tuesday, April
Selasa, tanggal 28 April 2026 sampai dengan 28, 2026 until 16.00 GMT +7;
pukul 16.00 WIB;
b. Untuk saham-saham Perseroan yang berada di b. For the Company's shares held in Collective
dalam Penitipan Kolektif, hanya para pemegang Custody, only account holders or proxies of account
rekening atau kuasa para pemegang rekening holders whose names are recorded in the list of
yang namanya tercatat dalam daftar yang account holders or custodian banks at PT Kustodian
terdapat pada pemegang rekening atau bank Sentral Efek Indonesia ("KSEI") on Tuesday, April 28,
kustodian di PT Kustodian Sentral Efek Indonesia 2026 until 16.00 GMT +7;
("KSEI") pada hari Selasa, tanggal 28 April 2026
sampai dengan pukul 16.00 WIB;
c. Bagi pemegang rekening efek KSEI dalam c. For KSEI securities account holders in collective
penitipan kolektif diwajibkan memberikan Daftar custody, they are required to provide a List of
Pemegang Saham yang dikelolanya kepada KSEI
PT. KALBE FARMA Tbk.
Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta 10510, P.O. Box 3105 JAK, Jakarta, Indonesia. Tel. (021) 42873888 - 89 Fax. (021)
42873680
Factory : Kawasan Industri Delta Silicon, Jl. M. H. Thamrin Blok A3 – 1, Lippo Cikarang, Bekasi 17550, P.O. Box 371 Bekasi 17037. Indonesia.
Tel. (021) 89907333 Fax. (021) 8972874 Info@kalbe.co.id
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untuk mendapatkan Konfirmasi Tertulis Untuk Shareholders they manage to KSEI to obtain Written
Rapat ("KTUR"). Confirmation for the Meeting ("KTUR").
Setiap usul Pemegang Saham yang akan dimasukkan Each Shareholder’s proposal to be included in the
dalam acara Rapat wajib memenuhi ketentuan dalam agenda of the Meeting must comply with the provisions
Pasal 21 ayat 8 huruf b Anggaran Dasar Perseroan jo. in Article 21 paragraph 8 letter b of the Company's
POJK 15/2020 dan usul tersebut diterima oleh Direksi Articles of Association jo. POJK 15/2020 and the
paling lambat 7 (tujuh) hari sebelum tanggal proposal must be received by the Board of Directors no
Pemanggilan Rapat. later than 7 (seven) days before the date of the Meeting
Invitation.
Dengan memperhatikan ketentuan Pasal 8 dan 24 With due observance to Article 8 and 24 POJK 14/2025,
POJK 14/2025, Rapat akan diselenggarakan secara the Meeting will be held electronically through the KSEI
elektronik, melalui aplikasi Electronic General Meeting Electronic General Meeting System (eASY.KSEI)
System KSEI (eASY.KSEI) yang disediakan oleh KSEI. application provided by KSEI. Pursuant to Article 28
Sesuai dengan ketentuan Pasal 28 POJK 15/2020, POJK 15/2020, the Company appealed to the
Perseroan mengimbau kepada Pemegang Saham; (a) Shareholders; (a) to provide power of attorney
untuk memberikan kuasa secara elektronik melalui electronically through the eASY.KSEI application as a
aplikasi eASY.KSEI, sebagai mekanisme pemberian mechanism for electronic power of attorney granting in
kuasa secara elektronik dalam proses the process of holding the Meeting; and (b) to attend
penyelenggaraan Rapat, dan (b) untuk hadir secara electronically through the eASY.KSEI application. This
elektronik melalui aplikasi eASY.KSEI. Deklarasi electronic attendance declaration and appoint their
kehadiran secara elektronik dan pemberian kuasa proxies including submit their votes through the
secara elektronik ini, termasuk memberikan pilihan eASY.KSEI application, is available for Shareholders who
suaranya melalui aplikasi eASY.KSEI, tersedia bagi are entitled to attend the Meeting from the date of the
Pemegang Saham yang berhak untuk hadir dalam Meeting Invitation up to 12.00 GMT +7 on 1 (one)
Rapat sejak tanggal Pemanggilan Rapat sampai working day prior to the meeting.
dengan pukul 12.00 WIB pada 1 (satu) hari kerja
sebelum tanggal penyelenggaraan Rapat.
Jakarta, 14 April 2026 / April 14, 2026
PT Kalbe Farma Tbk
Direksi / Board of Directors
PT. KALBE FARMA Tbk.
Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta 10510, P.O. Box 3105 JAK, Jakarta, Indonesia. Tel. (021) 42873888 - 89 Fax. (021)
42873680
Factory : Kawasan Industri Delta Silicon, Jl. M. H. Thamrin Blok A3 – 1, Lippo Cikarang, Bekasi 17550, P.O. Box 371 Bekasi 17037. Indonesia.
Tel. (021) 89907333 Fax. (021) 8972874 Info@kalbe.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
H. Thamrin
p.1 ×2
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