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20231030_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482880.pdf
Board change Text extracted KAEFSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat KEP-012/KOM-KF/X/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2023 s/d 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Diah yang merupakan Komisaris 25-Oct-23 - 25-Oct-26
Kusumawardani Independen
Anggota Bapak Fachmi Idris yang merupakan Anggota Dewan 25-Oct-23 - 25-Oct-26
Komisaris
Anggota Ibu Hastuti Assauri yang merupakan Pihak yang 25-Oct-23 - 25-Oct-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Bapak Hafied Nur Siddiq yang merupakan Pihak yang berasal 25-Oct-23 - 25-Oct-26
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 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 30-10-2023 12:02
Lampiran 1. SK Pemberhentian dan pengangkatan ketua KNR.pdf
Page 2
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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Letter / Announcement No. KEP-012/KOM-KF/X/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Diah Independent Commissioner 25-Oct-23 - 25-Oct-26
Kusumawardani
Member Mr. Fachmi Idris Commissioner 25-Oct-23 - 25-Oct-26
Member Ms. Hastuti Assauri Executive Officers (officers directly 25-Oct-23 - 25-Oct-26
responsible to the Board of Directors
and in charge of human resources)
Member Mr. Hafied Nur Siddiq External party Non-Executive Members 25-Oct-23 - 25-Oct-26
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 30-10-2023 12:02
Attachment 1. SK Pemberhentian dan pengangkatan ketua KNR.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
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12 Sep 2026 22:01
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': 'KEP-012/KOM-KF/X/2023',
'positions': [{'is_independent': True,
'name': 'Diah Kusumawardani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Fachmi Idris',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Hastuti Assauri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Hafied Nur Siddiq',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}