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Nomor Surat 014/PR000/07/IX/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham Luar
Biasa PT Kimia Farma Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan Rapat Umum Pemegang Saham Luar
Biasa PT Kimia Farma Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan Rapat Umum Situs web PT Bursa Efek Indonesia,
05 September 2023
Pemegang Saham Luar Biasa eASY.KSEI, dan situs web 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 07-09-2023 16:11
Lampiran 1. Penyampaian Tayang Panggilan RUPSLB (13 Okt 2023).pdf
2. Lampiran Tayang Panggilan RUPSLB 13 Okt 2023.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. 014/PR000/07/IX/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Advertisement Submission of Invitation to the Extraordinary General Meeting
of Shareholders of PT Kimia Farma Tbk
The Issuer has advertised Invitation to the Extraordinary General Meeting of Shareholders of PT Kimia Farma Tbk
on the following news media:
Information Name of News Media Publication Date
Panggilan Rapat Umum Situs web PT Bursa Efek Indonesia,
05 September 2023
Pemegang Saham Luar Biasa eASY.KSEI, dan situs web 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 07-09-2023 16:11
Attachment 1. Penyampaian Tayang Panggilan RUPSLB (13 Okt 2023).pdf
2. Lampiran Tayang Panggilan RUPSLB 13 Okt 2023.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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