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20240103_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564254.pdf
Board change Text extracted KAEFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 009/PR000/03/I/2024
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Dharma Syahputra Ganti Winarno Putro
Alamat Jalan Veteran No. 9 Jakarta Jl. Veteran No 9 Jakarta Pusat
Pusat 10110 10010
Telp 021 3847709 0213847709
Fax 021 3814441 0213814441
Hp 021 3847709 08122755798
E-mail corsec@kimiafarma.co.id corsec@kimiafarma.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ganti Winarno Putro
Corporate Secretary
Kimia Farma Tbk.
Jalan Veteran No. 9, Jakarta 10110
Telepon : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id
Nama Pengirim Ganti Winarno Putro
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024 18:15
Page 2
Lampiran 1. 009-Perubahan Sekper.pdf
2. 1_009-Perubahan Sekper.pdf
3. Pemberitahuan Perubahan Sekper 2024.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.
Page 3
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Letter / Announcement No. 009/PR000/03/I/2024
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2024 as follows:
Information New Old
Name Dharma Syahputra Ganti Winarno Putro
Address Jalan Veteran No. 9 Jakarta Jl. Veteran No 9 Jakarta Pusat
Pusat 10110 10010
Phone Number 021 3847709 0213847709
Fax 021 3814441 0213814441
Hp 021 3847709 08122755798
E-mail corsec@kimiafarma.co.id corsec@kimiafarma.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ganti Winarno Putro
Corporate Secretary
Kimia Farma Tbk.
Jalan Veteran No. 9, Jakarta 10110
Phone : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id
Sender Name Ganti Winarno Putro
Function Corporate Secretary
Date and Time 03-01-2024 18:15
Page 4
Attachment 1. 009-Perubahan Sekper.pdf
2. 1_009-Perubahan Sekper.pdf
3. Pemberitahuan Perubahan Sekper 2024.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:43
Raw output
{'announced_date': '2024-01-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-02',
'name': 'Ganti Winarno Putro',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-02',
'name': 'Dharma Syahputra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '009/PR000/03/I/2024',
'positions': [{'is_independent': False,
'name': 'Dharma Syahputra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}