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Nomor Surat 004/PR000/17/X/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Situs website PT Bursa Efek Indonesia,
17 Oktober 2023
Pemegang Saham Luar Biasa eASY.KSEI, Situs website Perseroan
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 17-10-2023 11:35
Lampiran 1. 04-Surat Bukti Tayang Risalah RUPSLB 2023.pdf
2. Lampiran Bukti Tayang Ringkasan Risalah RUPSLB.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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Letter / Announcement No. 004/PR000/17/X/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Situs website PT Bursa Efek Indonesia,
17 October 2023
Pemegang Saham Luar Biasa eASY.KSEI, Situs website Perseroan
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 17-10-2023 11:35
Attachment 1. 04-Surat Bukti Tayang Risalah RUPSLB 2023.pdf
2. Lampiran Bukti Tayang Ringkasan Risalah RUPSLB.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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