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20260715_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112307.pdf
Board change Text extracted KLBFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 057/CSEC-KF/VIII-2026
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 2029 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Herijanto Irawan yang merupakan Komisaris 15-Jul-26 - 31-May-29
Independen
Anggota Bapak Ronny Hadiana yang merupakan Anggota Dewan 15-Jul-26 - 31-May-29
Komisaris
Anggota Bapak Irwan Setiyadi yang merupakan Pihak yang 15-Jul-26 - 31-May-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 15-07-2026 16:42
Lampiran 1. kf - Informasi Perubahan Komite Audit dan KNR.pdf
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 2
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Letter / Announcement No. 057/CSEC-KF/VIII-2026
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. Herijanto Irawan Independent Commissioner 15-Jul-26 - 31-May-29
Member Mr. Ronny Hadiana Commissioner 15-Jul-26 - 31-May-29
Member Mr. Irwan Setiyadi Executive Officers (officers directly 15-Jul-26 - 31-May-29
responsible to the Board of Directors
and in charge of human resources)
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 15-07-2026 16:42
Attachment 1. kf - Informasi Perubahan Komite Audit dan KNR.pdf
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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confidence 0.900
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12 Sep 2026 21:47
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-15',
'changes': [],
'event_date': None,
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '057/CSEC-KF/VIII-2026',
'positions': [{'is_independent': True,
'name': 'Herijanto Irawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Ronny Hadiana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Irwan Setiyadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}