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20251104_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981878.pdf
Board change Parsed KLBFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 216/CSEC-KF/XI-2025
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herijanto Irawan Herijanto Irawan Periode Ke-1
ANGGOTA Bernadus Karmin Haryo Suparmun Periode Ke-1
Winata
ANGGOTA Dianawati Sugiarto Dianawati Sugiarto Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Kalbe Farma Tbk
Maria Teresa Fabiola
Corporate Secretary
Kalbe Farma Tbk
Gedung KALBE Let.Jend Suprato Kav. 4
Telepon : 42873888
Nama Pengirim Maria Teresa Fabiola
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2025 16:52
Lampiran 1. (sign) Perubahan Pejabat Komite Audit dan KNR KLBF.pdf
Dokumen ini merupakan dokumen resmi Kalbe Farma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Kalbe Farma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 216/CSEC-KF/XI-2025
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 November 2025 as follows :
Information New Old Service Period
Head Herijanto Irawan Herijanto Irawan Periode Ke-1
Member Bernadus Karmin Winata Haryo Suparmun Periode Ke-1
Member Dianawati Sugiarto Dianawati Sugiarto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Kalbe Farma Tbk
Maria Teresa Fabiola
Corporate Secretary
Kalbe Farma Tbk
Gedung KALBE Let.Jend Suprato Kav. 4
Phone : 42873888
Sender Name Maria Teresa Fabiola
Function Corporate Secretary
Date and Time 04-11-2025 16:52
Attachment 1. (sign) Perubahan Pejabat Komite Audit dan KNR KLBF.pdf
This is an official document of Kalbe Farma Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Kalbe Farma Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Maria Teresa Fabiola
· Corporate Secretary
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Raw output
{'announced_date': '2025-11-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-01',
'name': 'Haryo Suparmun',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-01',
'name': 'Bernadus Karmin Winata',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '216/CSEC-KF/XI-2025',
'positions': [{'is_independent': False,
'name': 'Herijanto Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-01'},
{'is_independent': False,
'name': 'Bernadus Karmin Winata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-01'},
{'is_independent': False,
'name': 'Dianawati Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}