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20250305_KAEF_Laporan Informasi dan Fakta Material_31866386.pdf
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Page 1
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Nomor Surat 004/PR000/05/III/2025
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Penyampaian Pemanggilan dan Bukti Tayang Pemanggilan RUPO atas
Perihal
Obligasi Wajib Konversi Kimia Farma I Tahun 2023
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Kimia Farma Tbk.
Bidang Usaha Farmasi
Telepon 021-38477709
Faksimili 021-3454338, 3454339,
Alamat Surat Elektronik (email) ipo@kimiafarma.co.id
Tanggal Kejadian 18 Maret 2025
Jenis Informasi atau Fakta Material Penyampaian Pemanggilan dan Bukti Tayang Pemanggilan
RUPO atas Obligasi Wajib Konversi Kimia Farma I Tahun
2023
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ganti Winarno Putro
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 Ganti Winarno Putro
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2025 11:42
Lampiran 1. Penyampaian Pemanggilan dan Bukti Tayang OJK.pdf
2. Pemanggilan RUPO - 5 Maret 2025 - Harian Terbit.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 3
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Letter / Announcement No. 004/PR000/05/III/2025
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Submission of Summons and Proof of Display of Summons for RUPO on Kimia
Farma I Mandatory Convertible Bonds for 2023
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Kimia Farma Tbk.
Business Activities Farmasi
Telephone 021-38477709
Faximile 021-3454338, 3454339,
Email Address ipo@kimiafarma.co.id
Date of Event 18 March 2025
Submission of Summons and Proof of Display of Summons for
Type of Material Information or Facts RUPO on Kimia Farma I Mandatory Convertible Bonds for
2023
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ganti Winarno Putro
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 Ganti Winarno Putro
Function Corporate Secretary
Date and Time 05-03-2025 11:42
Page 4
Attachment 1. Penyampaian Pemanggilan dan Bukti Tayang OJK.pdf
2. Pemanggilan RUPO - 5 Maret 2025 - Harian Terbit.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 2 people and organisations named in the text · linked when the evidence is strong
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