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Nomor Surat 003/PR000/15/VII/2025
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 30 Juli 2025
Tempat : Indonesia Health Learning Institute, Jalan Cipinang Cimpedak I
No.36 Jakarta Timur
Waktu : 19:00
Agenda : Kinerja Perseroan Tahun 2024 dan Hasil RUPS Tahunan Tahun
Buku 2024
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 16-07-2025 12:34
Lampiran 1. 003- BEI-Rencana Public Expose 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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Letter / Announcement No. 003/PR000/15/VII/2025
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 30 July 2025
Place : Indonesia Health Learning Institute, Jalan Cipinang Cimpedak I
No.36 Jakarta Timur
Time : 19:00
Agenda : Company Performance in 2024 and Results of the Annual General
Meeting of Shareholders for the 2024 Financial Year
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 16-07-2025 12:34
Attachment 1. 003- BEI-Rencana Public Expose 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
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