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20260701_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107205.pdf
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Nomor Surat 39/DIR-DP/KF/VII/2026
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fachmi Idris Fachmi Idris Periode Ke-1
ANGGOTA Stefan Looho Stefan Looho Periode Ke-1
ANGGOTA Syaiful
ANGGOTA Rini Yulius Rini Yulius Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ida Rasita
Corporate Secretary
Kimia Farma Tbk.
Jalan Veteran No. 9, Jakarta 10110
Telepon : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id
Nama Pengirim Ida Rasita
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2026 16:37
Lampiran 1. Penyampaian Pemberhentian Anggota Komite Audit.pdf
2. SK-008-Dekom ttg Pemberhentian Anggota KA.pdf
Dokumen ini merupakan dokumen resmi Kimia Farma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Kimia Farma Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 39/DIR-DP/KF/VII/2026
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Fachmi Idris Fachmi Idris Periode Ke-1
Member Stefan Looho Stefan Looho Periode Ke-1
Member Syaiful
Member Rini Yulius Rini Yulius Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ida Rasita
Corporate Secretary
Kimia Farma Tbk.
Jalan Veteran No. 9, Jakarta 10110
Phone : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id
Sender Name Ida Rasita
Function Corporate Secretary
Date and Time 01-07-2026 16:37
Attachment 1. Penyampaian Pemberhentian Anggota Komite Audit.pdf
2. SK-008-Dekom ttg Pemberhentian Anggota KA.pdf
This is an official document of Kimia Farma Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. Kimia Farma Tbk. is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 21:56
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Syaiful',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kimia Farma Tbk.',
'issuer_ticker': 'KAEF',
'letter_number': '39/DIR-DP/KF/VII/2026',
'positions': [{'is_independent': False,
'name': 'Fachmi Idris',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Stefan Looho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Rini Yulius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}