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20260715_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112302.pdf
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Extracted text 2
Page 1
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Nomor Surat 056/CSEC-KF/VIII-2026
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sidharta Utama Herijanto Irawan Periode Ke-1
ANGGOTA Bernadus Karmin Bernadus Karmin Periode Ke-1
Winata Winata
ANGGOTA Kurniawan Suhartono Dianawati Sugiarto Periode Ke-1
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 16:40
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. 056/CSEC-KF/VIII-2026
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2026 as follows :
Information New Old Service Period
Head Sidharta Utama Herijanto Irawan Periode Ke-1
Member Bernadus Karmin Winata Bernadus Karmin Winata Periode Ke-1
Member Kurniawan Suhartono Dianawati Sugiarto Periode Ke-1
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 16:40
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 7 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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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-15',
'name': 'Herijanto Irawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-15',
'name': 'Sidharta Utama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-15',
'name': 'Dianawati Sugiarto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-15',
'name': 'Kurniawan Suhartono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '056/CSEC-KF/VIII-2026',
'positions': [{'is_independent': False,
'name': 'Sidharta Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Bernadus Karmin Winata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Kurniawan Suhartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}