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20230717_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342230.pdf
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Nomor Surat 003/PR000/17/VII/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Musthofa Fauzi Wiku Adisasmito Periode Ke-1
ANGGOTA Syaiful Syaiful Periode Ke-1
ANGGOTA Umar Fauzi Umar Fauzi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-008/KOM-KF/VII/2023 , tanggal SK Dewan
Komisaris: 10 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.kimiafarma.co.id/id/komite-audit-dan-gcg 17 Juli 2023
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 17-07-2023 16:14
Lampiran 1. Surat no 008 KOM-KF VII 2023.pdf
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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. 003/PR000/17/VII/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 July 2023 as follows :
Information New Old Service Period
Head Musthofa Fauzi Wiku Adisasmito Periode Ke-1
Member Syaiful Syaiful Periode Ke-1
Member Umar Fauzi Umar Fauzi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-
008/KOM-KF/VII/2023, Decree of the Board of Commissioners Number: 10 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://www.kimiafarma.co.id/id/komite-audit-dan-gcg17 Juli 2023
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 17-07-2023 16:14
Attachment 1. Surat no 008 KOM-KF VII 2023.pdf
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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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2023-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-10',
'name': 'Wiku Adisasmito',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-10',
'name': 'Musthofa Fauzi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '003/PR000/17/VII/2023',
'positions': [{'is_independent': False,
'name': 'Musthofa Fauzi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-10'},
{'is_independent': False,
'name': 'Syaiful',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-10'},
{'is_independent': False,
'name': 'Umar Fauzi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}