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Nomor Surat 002/PR000/06/II/2025
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Obligasi atas
Obligasi Wajib Konversi Kimia Farma I Tahun 2023
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan Rapat Umum Pemegang Obligasi
atas Obligasi Wajib Konversi Kimia Farma I Tahun 2023
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
Harian Terbit 05 Februari 2025
Pemegang Obligasi
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
Jabatan Corporate Secretary
Tanggal dan Waktu 06-02-2025 10:44
Lampiran 1. Lampiran Bukti Tayang Pemanggilan RUPO.pdf
2. Penyampaian Bukti Tayang RUPO.pdf
3. 1_Lampiran Bukti Tayang Pemanggilan RUPO.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.
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Letter / Announcement No. 002/PR000/06/II/2025
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 3
Subject Advertisement Submission of Invitation to the General Meeting of Bondholders
for the 2023 Kimia Farma I Mandatory Convertible Bonds
The Issuer has advertised Invitation to the General Meeting of Bondholders for the 2023 Kimia Farma I Mandatory
Convertible Bonds
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
Harian Terbit 05 February 2025
Pemegang Obligasi
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 06-02-2025 10:44
Attachment 1. Lampiran Bukti Tayang Pemanggilan RUPO.pdf
2. Penyampaian Bukti Tayang RUPO.pdf
3. 1_Lampiran Bukti Tayang Pemanggilan RUPO.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.
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