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Nomor Surat 047/CSEC-KF/II-2025
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 1
Perihal Penyampaian Bukti Iklan Persetujuan Rapat Umum Pemegang Saham Luar
Biasa sehubungan dengan pengalihan sebagian saham treasuri untuk ditarik
kembali dengan cara pengurangan modal ditempatkan dan disetor
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Persetujuan Rapat Umum Pemegang Saham Luar
Biasa sehubungan dengan pengalihan sebagian saham treasuri untuk ditarik kembali dengan cara pengurangan
modal ditempatkan
yang telah dan
diiklankan di disetor
media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Persetujuan Rapat
Harian Kontan 18 Februari 2025
Umum Pemegang Saham Luar
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 18-02-2025 14:27
Lampiran 1. 20250218 - KLBF - Penyampaian Bukti Iklan.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. 047/CSEC-KF/II-2025
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 1
Subject Advertisement Submission of Approval of the Extraordinary General Meeting
of Shareholders regarding the partially transfer of the treasury shares to be
withdrawn by way of reducing the issued and paid-up capital
The Issuer has advertised Approval of the Extraordinary General Meeting of Shareholders regarding the partially
transfer of the treasury shares to be withdrawn by way of reducing the issued and paid-up capital
on the following news media:
Information Name of News Media Publication Date
Pengumuman Persetujuan Rapat
Harian Kontan 18 February 2025
Umum Pemegang Saham Luar
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 18-02-2025 14:27
Attachment 1. 20250218 - KLBF - Penyampaian Bukti Iklan.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 2 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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