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20231030_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482875.pdf
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Nomor Surat KEP-011/KOM-KF/X/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Musthofa Fauzi Musthofa Fauzi Periode Ke-1
ANGGOTA Syaiful Syaiful Periode Ke-1
ANGGOTA Muntaha Umar Fauzi Periode Ke-1
ANGGOTA Darwin WIbowo - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-011/KOM-KF/X/2023 , tanggal SK Dewan
Komisaris: 25 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.kimiafarma.co.id 25 Oktober 2023
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 12:01
Lampiran 1. SK Pengangkatan anggota komite audit.pdf
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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-011/KOM-KF/X/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 October 2023 as follows :
Information New Old Service Period
Head Musthofa Fauzi Musthofa Fauzi Periode Ke-1
Member Syaiful Syaiful Periode Ke-1
Member Muntaha Umar Fauzi Periode Ke-1
Member Darwin WIbowo - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-
011/KOM-KF/X/2023, Decree of the Board of Commissioners Number: 25 Oktober 2023
The information referred to above has been published on the Company's Website at nature
www.kimiafarma.co.id25 Oktober 2023
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 12:01
Attachment 1. SK Pengangkatan anggota komite audit.pdf
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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
Raw output
{'announced_date': '2023-10-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-25',
'name': 'Umar Fauzi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-25',
'name': 'Muntaha',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-25',
'name': 'Darwin WIbowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': 'KEP-011/KOM-KF/X/2023',
'positions': [{'is_independent': False,
'name': 'Musthofa Fauzi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Syaiful',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Muntaha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Darwin WIbowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}