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20250609_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893309.pdf
Board change Parsed KLBFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 153/CSEC-KF/VI-2025
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 22 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herijanto Irawan Lilis Halim Periode Ke-1
ANGGOTA Haryo Suparmun Haryo Suparmun Periode Ke-1
ANGGOTA Dianawati Sugiarto Dianawati Sugiarto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 131/CSEC-KF/V-2025 , tanggal SK Dewan Komisaris:
22 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.kalbe.co.id/id/investor-id/informasi-investor 09 Juni 2025
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 09-06-2025 17:16
Lampiran 1. KLBF - Perubahan Pejabat Komite Audit.pdf
Page 2
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 3
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Letter / Announcement No. 153/CSEC-KF/VI-2025
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 22 May 2025 as follows :
Information New Old Service Period
Head Herijanto Irawan Lilis Halim Periode Ke-1
Member Haryo Suparmun Haryo Suparmun Periode Ke-1
Member Dianawati Sugiarto Dianawati Sugiarto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 131/CSEC-
KF/V-2025, Decree of the Board of Commissioners Number: 22 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://www.kalbe.co.id/id/investor-id/informasi-investor09 Juni 2025
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 09-06-2025 17:16
Attachment 1. KLBF - Perubahan Pejabat Komite Audit.pdf
Page 4
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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Maria Teresa Fabiola
· Corporate Secretary
p.1 ×3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-22',
'name': 'Lilis Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-22',
'name': 'Herijanto Irawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '153/CSEC-KF/VI-2025',
'positions': [{'is_independent': False,
'name': 'Herijanto Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Haryo Suparmun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Dianawati Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}