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20250813_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932590.pdf
Board change Parsed KAEFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001/PR000/13/VIII/2025
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fachmi Idris Musthofa Fauzi Periode Ke-1
ANGGOTA Stefan Looho Syaiful Periode Ke-1
ANGGOTA Syaiful Suprianto Periode Ke-1
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 10:15
Lampiran 1. Surat Penyampaian Perubahan Anggota KA.pdf
2. SK-004-Dekom ttg Pemberhentian Ketua KA.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
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Letter / Announcement No. 001/PR000/13/VIII/2025
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 August 2025 as follows :
Information New Old Service Period
Head Fachmi Idris Musthofa Fauzi Periode Ke-1
Member Stefan Looho Syaiful Periode Ke-1
Member Syaiful Suprianto Periode Ke-1
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 10:15
Attachment 1. Surat Penyampaian Perubahan Anggota KA.pdf
2. SK-004-Dekom ttg Pemberhentian Ketua KA.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
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:59
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-11',
'name': 'Musthofa Fauzi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-11',
'name': 'Fachmi Idris',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-11',
'name': 'Syaiful',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-11',
'name': 'Stefan Looho',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-11',
'name': 'Suprianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-11',
'name': 'Syaiful',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '001/PR000/13/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Fachmi Idris',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-11'},
{'is_independent': False,
'name': 'Stefan Looho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-11'},
{'is_independent': False,
'name': 'Syaiful',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}