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20250603_KAEF_Pengumuman RUPS_31891414_lamp1.pdf
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CORRIGENDUM ANNOUNCEMENT TO THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2024
PT KIMIA FARMA TBK
Referring to the Announcement of the Annual General Meeting of Shareholders of PT Kimia Farma Tbk
(the “Company”) for Fiscal Year 2024, which was published on the Indonesia Stock Exchange website
www.idx.co.id, eASY.KSEI via https://easy.ksei.co.id and the Company’s official website
www.kimiafarma.co.id on May 20, 2025, the Company hereby inform its shareholders that the AGMS of
PT Kimia Farma Tbk for Fiscal Year 2024 (the “Meeting”), originally scheduled for June 26, 2025, has been
rescheduled to July 29, 2025.
Due to the change in the Meeting date, the following adjustments apply:
No Description Previously Changed to
1 Deadline for submission of proposed Meeting May 28, 2025 June 30, 2025
Agenda items
2 Recording Date for shareholders eligible to June 3, 2025 July 4, 2025
attend the Meeting
3 Meeting Convocation Date June 4, 2025 July 7, 2025
4 Meeting Date June 26, 2025 July 29, 2025
This Corrigendum Announcement is submitted to inform the Company’s shareholders accordingly.
Jakarta, June 3, 2025
The Board of Directors
PT Kimia Farma Tbk
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
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