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20230717_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342092.pdf
Board change Text extracted KAEFSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 002/PR000/17/VII/2023
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 1 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Wiku Adisasmito yang merupakan Anggota Dewan 10-Jul-23 - 10-Jul-26
Komisaris
Anggota Bapak Fachmi Adris yang merupakan Anggota Dewan 28-Oct-22 - 28-Oct-25
Komisaris
Anggota Ibu Hastuti Assauri yang merupakan Pihak yang 28-Oct-22 - 28-Oct-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Bapak Hafied Nur Siddiq yang merupakan Pihak yang berasal 10-Jul-23 - 10-Jul-23
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 16:10
Lampiran 1. Surat no 007 KOM-KF VII 2023.pdf
Page 2
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. 002/PR000/17/VII/2023
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Wiku Adisasmito Commissioner 10-Jul-23 - 10-Jul-26
Member Mr. Fachmi Adris Commissioner 28-Oct-22 - 28-Oct-25
Member Ms. Hastuti Assauri Executive Officers (officers directly 28-Oct-22 - 28-Oct-25
responsible to the Board of Directors
and in charge of human resources)
Member Mr. Hafied Nur Siddiq External party Non-Executive Members 10-Jul-23 - 10-Jul-23
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 16:10
Attachment 1. Surat no 007 KOM-KF VII 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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:09
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '002/PR000/17/VII/2023',
'positions': [{'is_independent': False,
'name': 'Wiku Adisasmito',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-10'},
{'is_independent': False,
'name': 'Fachmi Adris',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-10-28'},
{'is_independent': False,
'name': 'Hastuti Assauri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-10-28'},
{'is_independent': False,
'name': 'Hafied Nur Siddiq',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}