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No Surat 062/DIR-DP/KF/IX/2025
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004a/PR000/18/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 03 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ganti Winarno Putro
Corporate Secretary
Kimia Farma Tbk.
Nama Pengirim Ganti Winarno Putro
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2025
Lampiran 1. ENGLISH - PENGUMUMAN RUPSLB KAEF.pdf
2. Indo_Pengumuman_RUPSLB_2025.pdf
3. Bahan Mata Acara RUPSLB 2025.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.
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No 062/DIR-DP/KF/IX/2025
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004a/PR000/18/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 03 November 2025 Time : 14:00
Location : JAKARTA
Recording date of Shareholders which are entitled to : 09 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ganti Winarno Putro
Corporate Secretary
Kimia Farma Tbk.
Sender Name Ganti Winarno Putro
Function Corporate Secretary
Date and Time 25-09-2025
Attachment 1. ENGLISH - PENGUMUMAN RUPSLB KAEF.pdf
2. Indo_Pengumuman_RUPSLB_2025.pdf
3. Bahan Mata Acara RUPSLB 2025.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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