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No Surat 006/PR000/31/VII/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/PR000/24/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 06 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ganti Winarno Putro
Corporate Secretary
Kimia Farma Tbk.
Nama Pengirim Ganti Winarno Putro
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2023
Lampiran 1. (INDO) Pengumuman RUPSLB 2023 PT Kimia Farma Tbk.pdf
2. (ENG) Pengumuman RUPSLB 2023 PT Kimia Farma Tbk.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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No 006/PR000/31/VII/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/PR000/24/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 06 September 2023 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 14 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ganti Winarno Putro
Corporate Secretary
Kimia Farma Tbk.
Sender Name Ganti Winarno Putro
Function Corporate Secretary
Date and Time 31-07-2023
Attachment 1. (INDO) Pengumuman RUPSLB 2023 PT Kimia Farma Tbk.pdf
2. (ENG) Pengumuman RUPSLB 2023 PT Kimia Farma Tbk.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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