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20251105_KAEF_Ringkasan Risalah//Risalah RUPS_31982641_lamp2.pdf

RUPS minutes Needs review KAEF

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Extracted text 1

Page 1 OCR 0.922
kimia farma

Kantor Member of Biofarma Group

Pusat
Jakarta, 5 November 2025

Nomor 1. 001/PR 000/05/X1/2025
Lampiran 1. Ada
Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Jakarta Pusat

Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Luar Biasa PT Kimia Farma Tbk

Dengan hormat,

Sehubungan telah dilaksanakannya Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Kimia Farma Tbk Tahun 2025 pada tanggal 3 November 2025, maka bersama ini kami
menyampaikan Ringkasan Risalah RUPSLB sebagaimana terlampir.

Demikian kami sampaikan, atas perhatian Bapak diucapkan terima kasih.

Hormat kami,
PT Kimia Farma Tbk

aa Ak
kimia far
) Djagad Prakasa Dwialam ht
“Direktur Utama

Tembusan Yth.
- Direksi PT Kimia Farma Tbk

Jl. Veteran No.9

Jakarta 10110, Indonesia
POBox 1204/JKT

Telp. 62 21 3847709

Fax 62 21 3814441

Email : corsec@kimiafarma.co.id
Website: www.kimiafarma.co.id

File

File Open PDF
Source IDX
Size0.14 MB
Published5 Nov 2025
Pages1
Characters1,025
Text sourceOCR
OCR confidence0.922

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Kimia Farma Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1
unresolved person ) Djagad Prakasa Dwialam ht · “Direktur Utama p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 55 ms 13 Sep 2026 14:48

no text layer - needs OCR

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