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20251104_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981882.pdf
Board change Parsed KLBFSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 217/CSEC-KF/XI-2025
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
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 masa jabatan
sampai dengan tahun 2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Rhenald Kasali yang merupakan Komisaris 22-May-25 - 31-May-26
Independen
Anggota Bapak Ronny Hadiana yang merupakan Anggota Dewan 22-May-25 - 31-May-26
Komisaris
Anggota Bapak Irwan Setiyadi yang merupakan Pihak yang 01-Nov-25 - 31-May-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Informasi Lain
Dasar Hukum Penunjukan Berdasarkan Surat Keputusan Dewan Komisaris Nomor 002.01/KF-LD/SK/XI/2025 tanggal 1
November 2025
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 16:51
Lampiran 1. (sign) Perubahan Pejabat Komite Audit dan KNR KLBF.pdf
Page 2
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 3
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Letter / Announcement No. 217/CSEC-KF/XI-2025
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
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. Rhenald Kasali Independent Commissioner 22-May-25 - 31-May-26
Member Mr. Ronny Hadiana Commissioner 22-May-25 - 31-May-26
Member Mr. Irwan Setiyadi Executive Officers (officers directly 01-Nov-25 - 31-May-26
responsible to the Board of Directors
and in charge of human resources)
Other Information:
Legal Basis for Appointment Based on Board of Commissioners Decree Number 002.01/KF-LD/SK/XI/2025 dated
November 1, 2025
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 16:51
Attachment 1. (sign) Perubahan Pejabat Komite Audit dan KNR KLBF.pdf
Page 4
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Maria Teresa Fabiola
· Corporate Secretary
p.1 ×3
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12 Sep 2026 22:55
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Raw output
{'announced_date': '2025-11-04',
'changes': [],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan Berdasarkan Surat Keputusan Dewan '
'Komisaris Nomor 002.01/KF-LD/SK/XI/2025 tanggal 1 November '
'2025',
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '217/CSEC-KF/XI-2025',
'positions': [{'is_independent': True,
'name': 'Rhenald Kasali',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Ronny Hadiana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Irwan Setiyadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}