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Nomor Surat 009a/PR000/06/I/2026
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Penyampaian Bukti Iklan Informasi Penggantian Penunjukan Corporate
Secretary
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Informasi Penggantian Penunjukan Corporate
Secretary
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan Penggantian Situs Bursa Efek Indonesia dan Website
06 Januari 2026
Sekretaris Perusahaan Resmi Perseroan
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ida Rasita
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 Ida Rasita
Jabatan Corporate Secretary
Tanggal dan Waktu 07-01-2026 15:39
Lampiran 1. Lampiran Penggantian sekretaris perusahaan.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. 009a/PR000/06/I/2026
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject Advertisement Submission of Information of Appointment of Corporate
Secretary
The Issuer has advertised Information of Appointment of Corporate Secretary
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan Penggantian Situs Bursa Efek Indonesia dan Website
06 January 2026
Sekretaris Perusahaan Resmi Perseroan
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ida Rasita
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 Ida Rasita
Function Corporate Secretary
Date and Time 07-01-2026 15:39
Attachment 1. Lampiran Penggantian sekretaris perusahaan.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 3 people and organisations named in the text · linked when the evidence is strong
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