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Nomor Surat 009/PR000/16/VIII/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Penyampaian Bukti Iklan Penyampaian Bukti Tayang Panggilan Rapat Umum
Pemegang Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Tayang Panggilan Rapat
Umum Pemegang Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Tayang situs web PT Bursa Efek Indonesia,
15 Agustus 2023
Panggilan Rapat Umum 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 16-08-2023 18:04
Lampiran 1. Lampiran Bukti Tayang Panggilan RUPS Luar Biasa.pdf
2. Surat Penyampaian Tayang Panggilan RUPS LB.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. 009/PR000/16/VIII/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Advertisement Submission of Submission of Evidence of Invitation for the
Extraordinary General Meeting of Shareholders
The Issuer has advertised Submission of Evidence of Invitation for the Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Tayang situs web PT Bursa Efek Indonesia,
15 August 2023
Panggilan Rapat Umum 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 16-08-2023 18:04
Attachment 1. Lampiran Bukti Tayang Panggilan RUPS Luar Biasa.pdf
2. Surat Penyampaian Tayang Panggilan RUPS LB.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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