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20230905_KAEF_Pemanggilan RUPS_31396312_lamp2.pdf
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RE-SUMMONS OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT KIMIA FARMA TBK
Referring to the Summon to the Extraordinary General Meeting of Shareholders ("MEETING") of
PT Kimia Farma Tbk ("Company") which has been announced through the Indonesian Stock Exchange
website, eASY.KSEI http://akses.ksei.co.id and the Company’s website on August 15, 2023, the
Company's Board of Directors hereby inform the Company's shareholders that the MEETING which
was initially scheduled to be held on September 6, 2023, will be rescheduled to:
Day, date : Friday, October 13, 2023
Time : 09.00 WIB (Western Indonesia Time)
Link to join the GMS : Electronic General Meeting System KSEI (eASY.KSEI) through
https://akses.ksei.co.id/ provided by KSEI
In accordance with Regulation No. 15/POJK.04/2020 and No. 16/POJK.04/2020 the execution of the
MEETING is carried out electronically, therefore the Chairperson of the Meeting, Notary, and
Professions and Supporting Institutions will arrange the execution of the MEETING electronically at
Kimia Farma Corporate University Jl. Cipinang Cempedak I No. 36, East Jakarta.
With the changes in the date of the MEETING, therefore:
No Description Initial Date Changed to
1 Shareholder List Date (Recording Date) August 14, 2023 September 4, 2023
which contains a list of the Company's
shareholders who are entitled to attend
the Meeting
2 Date of the Extraordinary General September 6, 2023 October 13, 2023
Meeting of Shareholders
There are no changes to the MEETING Agenda and the MEETING materials have been announced via
the Company's website, improvements to the MEETING materials (if any) will be announced no later
than 2 (two) working days before the MEETING date.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 concerning
Planning and Organizing the General Meeting of Shareholders of Public Companies and the provisions
of the Company's Articles of Association, the re-summons of the MEETING is submitted via the
Indonesian Stock Exchange website, eASY.KSEI via http://akses.ksei.co.id and the Company's website.
Thus, we convey this re-summons of the MEETING to the Shareholders of the Company.
Jakarta, September 5, 2023
PT Kimia Farma Tbk
Board of Directors
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