Skip to content
datacat Search data that can't even be searched
Back to announcement

20250609_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893309_lamp1.pdf

Board change Needs review KLBF

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 
  No. Surat         : 153/CSEC-KF/VI-2025                                                                      Jakarta, 09 Juni 2025
                                                                                                               Kode Saham : KLBF

  Kepada Yth.,

  Otoritas Jasa Keuangan
  Gedung Soemitro Djojohadikusumo
  Jl. Lapangan Banteng Timur No. 2-4
  Jakarta 10710
  u.p.: Kepala Eksekutif Pengawas Pasar Modal

  PT Bursa Efek Indonesia
  Indonesia Stock Exchange Building, Tower I
  Jl. Jend. Sudirman Kav. 52 – 53
  Jakarta 12190
  u.p.: Direktur Pencatatan

  Perihal :         Perubahan Pejabat Komite Audit PT Kalbe Farma Tbk

  Dengan hormat,

  Sesuai dengan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 55/POJK.04/2015 tentang
  Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami menyampaikan
  perubahan pejabat Komite Audit PT Kalbe Farma Tbk (“Perseroan”) yang berlaku efektif sejak
  tanggal 22 Mei 2025 untuk masa jabatan sampai dengan tahun 2026 dengan susunan sebagai
  berikut:

                         Sebelum                                                                       Sesudah
                        Lilis Halim                                Ketua                           Herijanto Irawan
                     Haryo Suparmun                               Anggota                          Haryo Suparmun
                    Dianawati Sugiarto                            Anggota                         Dianawati Sugiarto

  Demikian informasi yang dapat kami sampaikan. Kami ucapkan terima kasih atas perhatian dan kerja
  samanya.

  Hormat kami,
  PT Kalbe Farma Tbk




  Maria Teresa Fabiola
  Corporate Secretary




PT KALBE FARMA, Tbk.
Head Office: Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta 10510, P.O. Box 3105 JAK, Indonesia, Tel. (021) 42873888 - 89, Fax (021)
42873680, info@kalbe.co.id
Factory: Kawasan Industri Delta Silicon, Jl. M.H. Thamrin Blok A3 – 1, Lippo Cikarang, Bekasi 17550, P.O. Box 371 Bekasi 17037, Indonesia, Tel. (021)
89907333, Fax (021) 8972874, info@kalbe.co.id

File

File Open PDF
Source IDX
Size0.93 MB
Published9 Jun 2025
Pages1
Characters2,087
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Kalbe Farma Tbk p.1 ×10
linked person Lilis Halim p.1
linked person Herijanto Irawan · Ketua p.1
linked person Haryo Suparmun · Anggota p.1 ×2
linked person Dianawati Sugiarto · Anggota p.1 ×2
linked org Lippo Cikarang p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Maria Teresa Fabiola · Corporate Secretary p.1
unresolved person H. Thamrin p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 118 ms 12 Sep 2026 23:05

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-06-09',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Kalbe Farma Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Pejabat Komite Audit PT Kalbe Farma Tbk'}

Other files in this announcement 1

20250609_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893309.pdf done
↑↓ select ↵ open ⇧↵ see every result