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20250609_KLBF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893313.pdf
Board change Parsed KLBFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 155/CSEC-KF/VI-2025
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Mei 2025
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Mauritius Kurniawan Rustam Tan
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 17:15
Lampiran 1. KLBF - Perubahan Kepala Unit Audit Internal.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. 155/CSEC-KF/VI-2025
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 May 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Mauritius Kurniawan Rustam Tan
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 17:15
Attachment 1. KLBF - Perubahan Kepala Unit Audit Internal.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 4 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 23:05
Raw output
{'announced_date': '2025-06-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-01',
'name': 'Rustam Tan',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-01',
'name': 'Mauritius Kurniawan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '155/CSEC-KF/VI-2025',
'positions': [{'is_independent': False,
'name': 'Mauritius Kurniawan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}