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20251030_KAEF_Laporan Informasi dan Fakta Material_31980971.pdf

Other Text extracted KAEF

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 Nomor Surat                           081/DIR-DP/KF/X/2025

 Nama Perusahaan                       Kimia Farma Tbk.

 Kode Emiten                           KAEF

 Lampiran                              1
                                       Keterbukaan Informasi kepada pemegang saham dalam rangka permohonan
 Perihal
                                       persetujuan atas rencana pengalihan aset perseroan dalam Rapat Umum
                                       Pemegang Saham Luar Biasa


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Kimia Farma Tbk.

 Bidang Usaha                                  Farmasi



 Telepon                                       021-38477709

 Faksimili                                     021-3454338, 3454339,

 Alamat Surat Elektronik (email)               ipo@kimiafarma.co.id


 Tanggal Kejadian                              30 Oktober 2025
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi kepada pemegang saham dalam
                                               rangka permohonan persetujuan atas rencana pengalihan aset
                                               perseroan dalam Rapat Umum Pemegang Saham Luar Biasa

 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta         Terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Nama Pengirim                     Ganti Winarno Putro

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-10-2025 23:01

Lampiran                         1. Keterbukaan Informasi 30102025.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 3
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 Letter / Announcement No.            081/DIR-DP/KF/X/2025

 Issuer Name                          Kimia Farma Tbk.

 Issuer Code                          KAEF

 Attachment                           1

 Subject                              Disclosure of information to shareholders in connection with the request for
                                      approval of the company's asset transfer plan at the Extraordinary General
                                      Meeting of Shareholders

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Kimia Farma Tbk.

 Business Activities                           Farmasi


 Telephone                                     021-38477709

 Faximile                                      021-3454338, 3454339,

 Email Address                                 ipo@kimiafarma.co.id


 Date of Event                                 30 October 2025

                                               Disclosure of information to shareholders in connection with
 Type of Material Information or Facts         the request for approval of the company's asset transfer plan
                                               at the Extraordinary General Meeting of Shareholders
 Description of Material Information or        Attached
 Facts


 Impact of event, material information or      Attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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
Page 4
Date and Time                      30-10-2025 23:01

Attachment                        1. Keterbukaan Informasi 30102025.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.

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Published30 Oct 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Kimia Farma Tbk. · Nama Perusahaan p.1 ×22
possible org Ganti Winarno Putro · Corporate Secretary p.1 ×6

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