Back to announcement
20250813_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932711.pdf
Board change Parsed KAEFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 004/PR000/13/VIII/2025
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
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 1 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Stefan Looho yang merupakan Komisaris 11-Aug-25 - 11-Aug-28
Independen
Anggota Bapak Suprianto yang merupakan Anggota Dewan 11-Aug-25 - 11-Aug-28
Komisaris
Anggota Bapak Muntaha yang merupakan Pihak yang berasal 11-Aug-25 - 11-Aug-28
dari luar perseroan
Anggota Bapak Hendra Farma yang merupakan Pihak yang 11-Aug-25 - 11-Aug-28
Johar menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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
Nama Pengirim Ganti Winarno Putro
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2025 14:57
Lampiran 1. Penyampaian Perubahan Komite NR.pdf
2. SK Dekom ttg Perubahan Susunan KNR.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 2
Go To Indonesian Page
Letter / Announcement No. 004/PR000/13/VIII/2025
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
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. Stefan Looho Independent Commissioner 11-Aug-25 - 11-Aug-28
Member Mr. Suprianto Commissioner 11-Aug-25 - 11-Aug-28
Member Mr. Muntaha External party Non-Executive Members 11-Aug-25 - 11-Aug-28
Member Mr. Hendra Farma Executive Officers (officers directly 11-Aug-25 - 11-Aug-28
Johar responsible to the Board of Directors
and in charge of human resources)
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
Date and Time 13-08-2025 14:57
Attachment 1. Penyampaian Perubahan Komite NR.pdf
2. SK Dekom ttg Perubahan Susunan KNR.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendra Farma
· Anggota
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
OK
confidence 0.900
236 ms
12 Sep 2026 22:59
roster read but no change could be proven
Raw output
{'announced_date': '2025-08-13',
'changes': [],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '004/PR000/13/VIII/2025',
'positions': [{'is_independent': True,
'name': 'Stefan Looho',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-08-11'},
{'is_independent': False,
'name': 'Suprianto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-11'},
{'is_independent': False,
'name': 'Muntaha',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-11'},
{'is_independent': False,
'name': 'Hendra Farma Johar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}