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20260106_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32017396.pdf
Board change Parsed KAEFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 009/PR000/06/I/2026
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Ida Rasita Ganti Winarno Putro
Alamat Jalan Veteran No. 9 Jakarta Jalan Veteran No. 9 Jakarta
Pusat 10110 Pusat 10110
Telp 021 3847709 021 3847709
Fax 021 3814441 021 3814441
Hp 021 3847709 021 3847709
E-mail corsec@kimiafarma.co.id corsec@kimiafarma.co.id
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 06-01-2026 19:18
Lampiran 1. 009-Perubahan Sekretaris Perusahaan KAEF.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.
Page 2
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Letter / Announcement No. 009/PR000/06/I/2026
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2026 as follows:
Information New Old
Name Ida Rasita Ganti Winarno Putro
Address Jalan Veteran No. 9 Jakarta Jalan Veteran No. 9 Jakarta
Pusat 10110 Pusat 10110
Phone Number 021 3847709 021 3847709
Fax 021 3814441 021 3814441
Hp 021 3847709 021 3847709
E-mail corsec@kimiafarma.co.id corsec@kimiafarma.co.id
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 06-01-2026 19:18
Attachment 1. 009-Perubahan Sekretaris Perusahaan KAEF.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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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Ganti Winarno Putro',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Ida Rasita',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '009/PR000/06/I/2026',
'positions': [{'is_independent': False,
'name': 'Ida Rasita',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}