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Nomor Surat 140/CSEC-KF/V-2025
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Kalbe Farma Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Bernadette Ruth Irawati PRESIDEN Bernadette Ruth Irawati
16 Mei 2024
Setiady DIREKTUR Setiady
Sie Djohan DIREKTUR 03 Mei 2023 Sie Djohan
Mulialie DIREKTUR 03 Mei 2023 Mulialie
Jos Iwan Atmadjaja DIREKTUR 03 Mei 2023 Jos Iwan Atmadjaja
Kartika Setiabudy DIREKTUR 03 Mei 2023 Kartika Setiabudy
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Ronny Hadiana 22 Mei 2025 Ronny Hadiana
KOMISARIS
Santoso Oen KOMISARIS 03 Mei 2023 Santoso Oen
Ferdinand Aryanto KOMISARIS 16 Mei 2024 Ferdinand Aryanto
Rhenald Kasali KOMISARIS 03 Mei 2023 Rhenald Kasali X
Herijanto Irawan KOMISARIS 22 Mei 2025 Herijanto Irawan X
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
Page 2
Nama Pengirim Maria Teresa Fabiola
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 10:28
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. 140/CSEC-KF/V-2025
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 0
Subject Infomation of Changes in Company's Board
Kalbe Farma Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Bernadette Ruth Irawati PRESIDENT Bernadette Ruth Irawati
16 May 2024
Setiady DIRECTOR Setiady
Sie Djohan DIRECTOR 03 May 2023 Sie Djohan
Mulialie DIRECTOR 03 May 2023 Mulialie
Jos Iwan Atmadjaja DIRECTOR 03 May 2023 Jos Iwan Atmadjaja
Kartika Setiabudy DIRECTOR 03 May 2023 Kartika Setiabudy
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ronny Hadiana COMMINSSIONE 22 May 2025 Ronny Hadiana
R
Santoso Oen COMMISSIONER 03 May 2023 Santoso Oen
Ferdinand Aryanto COMMISSIONER 16 May 2024 Ferdinand Aryanto
Rhenald Kasali COMMISSIONER 03 May 2023 Rhenald Kasali X
Herijanto Irawan COMMISSIONER 22 May 2025 Herijanto Irawan X
Thus to be informed accordingly.
Respectfully,
Kalbe Farma Tbk
Maria Teresa Fabiola
Corporate Secretary
Kalbe Farma Tbk
Page 4
Gedung KALBE Let.Jend Suprato Kav. 4
Phone : 42873888
Sender Name Maria Teresa Fabiola
Function Corporate Secretary
Date and Time 26-05-2025 10:28
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 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Kalbe Farma Tbk
p.1
unresolved
person
Setiady
· DIREKTUR
p.1
unresolved
org
Maria Teresa Fabiola
· Corporate Secretary
p.1 ×3
unresolved
org
Board Kalbe Farma Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:50
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-26',
'changes': [],
'event_date': None,
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '140/CSEC-KF/V-2025',
'positions': [{'is_independent': False,
'name': 'Bernadette Ruth Irawati Setiady',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Sie Djohan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-03'},
{'is_independent': False,
'name': 'Mulialie',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-03'},
{'is_independent': False,
'name': 'Jos Iwan Atmadjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-03'},
{'is_independent': False,
'name': 'Kartika Setiabudy',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-03'},
{'is_independent': False,
'name': 'Ronny Hadiana',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Santoso Oen',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-03'},
{'is_independent': False,
'name': 'Ferdinand Aryanto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Rhenald Kasali',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-03'},
{'is_independent': True,
'name': 'Herijanto Irawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-22'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}