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20250122_KLBF_Konfirmasi Emiten Grup_31847559_lamp1.pdf
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A KALBE No. / Ref. No. : 026/CSEC-KF/I-2025 Lamp. /Annex :- Kepada Yth.: / To PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1, Lantai 6, Jl. Jend. Sudirman Kav. 52 - 53, Jakarta Selatan 12910 U.p. Yth. / Attn Perihal / Subject : Company Dengan hormat, Kami merujuk pada Surat Keputusan Direksi PT Bursa Efek Indonesia Kep-00403/BEI/12-2012 Perihal Kriteria dan Tatacara Penyampaian Informasi Pemenuhan Kriteria Dalam Satu Grup Perusahaan oleh Perusahaan Tercatat, kami menyatakan bahwa PT Kalbe Farma Tbk (“Perseroan”) dalam kriteria satu grup dengan perusahaan tercatat lainnya sebagai berikut: Jakarta, 22 Januari / January 2025 Direktur Penilaian Perusahaan / Director of Listing Konfirmasi Kriteria Satu Grup Perusahaan / Confirmation on Criteria of One Group Dear Sirs/Madam, We refer to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00403/BEI/12-2012 Concerning the Criteria and Procedures for Submitting Information on Fulfilment of Criteria in One Company Group by Listed Companies, we state that PT Kalbe Farma Tbk (the “Company”) is in the criteria of one Company Group with other listed companies as follows: PT. KALBE FARMA Tbk. Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta 10510, PO. Nama Emiten Tercatat yang Jenis efek termasuk kedalam yang Kode La Ha PRP Emiten / kriteria satu grup / diterbitkan Kriteria / Keterangan / Confirmation 5 Name ofthe listed | / Type of Criteria Ticker Code 3 company which Issued include into same Security group 1 Perseroan merupakan pengendali EPMT / Company is the controller afEPMT ”— | Presiden — Komisaris — dan Direktur PT Enseval Putera | saham/ Perseroan merupakan Presiden Komisaris EPMT Megatrading Tbk | Share dan Presiden Direktur pada EPMT / (“EPMT”) 5 President Commissioner and Director of the Company is the President Commissioner and President Director of L : EPMT Ksix PT Kentanix Supra Saham / 5 Komisaris-Komisaris Perseroan International Tbk Share merupakan Presiden Komisaris dan 1 3 . Box 9105 JAK, Jakarta, Indonesia. Tel. (021) 42873888 -89 Fax. (021) 42873680 Factory : Kawasan Industri Delta Silicon, Jl. M. H. Thamrin Blok A3 - 1, Lippo Cikarang, Bekasi 17550, P.O.Box 371 Bekasi 17037, Indonesia. Tel. (021) 89907339 Fax. (021)8972874 into@kalbe.coid
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@ kase (“KSIX”) Presiden Direktur pada KSix / | Commissioners of the Company is the | President Commissioner and President Director of KSIX Demikian kami sampaikan. Atas perhatiannya kami Thereof, thank you for your kind attention. mengucapkan terima kasih. Hormat kami / Best regards, daa in BE Corporate Secretary PT. KALBE FARMA Tbk. Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta 10510, PO. Box 3105 JAK, Jakarta, Indonesia. Tel. (021) 42873888-89 Fax. (021) 42873680 Factory : Kawasan Industri Delta Silicon, Jl. M. H. Thamrin Blok A8 - 1, Lippo Cikarang, Bekasi 17550, P.O. Box 371 Bekasi 17037, Indonesia. Tel. (02189907333 Fax. (021) 8972874 inlo@kalbe.coid
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Enseval Putera
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Komisaris EPMT Megatrading Tbk
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PT Kentanix Supra Saham
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Komisaris-Komisaris Perseroan International Tbk
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unresolved
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H. Thamrin
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