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Extracted text 4
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Nomor Surat 043/CSEC-KF/V-2026
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Kalbe Farma Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Bernadette Ruth Irawati PRESIDEN Bernadette Ruth Irawati
21 Mei 2026
Setiady DIREKTUR Setiady
Mulialie DIREKTUR 21 Mei 2026 Mulialie
Jos Iwan Atmadjaja DIREKTUR 21 Mei 2026 Jos Iwan Atmadjaja
Kartika Setiabudy DIREKTUR 21 Mei 2026 Kartika Setiabudy
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Ronny Hadiana 21 Mei 2026 Ronny Hadiana
KOMISARIS
Santoso Oen KOMISARIS 21 Mei 2026 Santoso Oen
Ferdinand Aryanto KOMISARIS 21 Mei 2026 Ferdinand Aryanto
Herijanto Irawan KOMISARIS 21 Mei 2026 Herijanto Irawan X
Sidharta Utama KOMISARIS 21 Mei 2026 Sidharta Utama X
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
Page 2
Nama Pengirim Maria Teresa Fabiola
Jabatan Corporate Secretary
Tanggal dan Waktu 25-05-2026 14:40
Lampiran 1. ID-EN Ringkasan Risalah RUPS dan Informasi Dividen.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 3
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Letter / Announcement No. 043/CSEC-KF/V-2026
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 1
Subject Infomation of Changes in Company's Board
Kalbe Farma Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Bernadette Ruth Irawati PRESIDENT Bernadette Ruth Irawati
21 May 2026
Setiady DIRECTOR Setiady
Mulialie DIRECTOR 21 May 2026 Mulialie
Jos Iwan Atmadjaja DIRECTOR 21 May 2026 Jos Iwan Atmadjaja
Kartika Setiabudy DIRECTOR 21 May 2026 Kartika Setiabudy
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ronny Hadiana COMMINSSIONE 21 May 2026 Ronny Hadiana
R
Santoso Oen COMMISSIONER 21 May 2026 Santoso Oen
Ferdinand Aryanto COMMISSIONER 21 May 2026 Ferdinand Aryanto
Herijanto Irawan COMMISSIONER 21 May 2026 Herijanto Irawan X
Sidharta Utama COMMISSIONER 21 May 2026 Sidharta Utama X
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
Page 4
Sender Name Maria Teresa Fabiola
Function Corporate Secretary
Date and Time 25-05-2026 14:40
Attachment 1. ID-EN Ringkasan Risalah RUPS dan Informasi Dividen.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 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Kalbe Farma Tbk
p.1
unresolved
person
Setiady
· DIREKTUR
p.1
unresolved
person
Sidharta
· KOMISARIS
p.1
unresolved
org
Maria Teresa Fabiola
· Corporate Secretary
p.1 ×3
unresolved
org
Board Kalbe Farma Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:18
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-25',
'changes': [],
'event_date': None,
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'letter_number': '043/CSEC-KF/V-2026',
'positions': [{'is_independent': False,
'name': 'Bernadette Ruth Irawati Setiady',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Mulialie',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Jos Iwan Atmadjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Kartika Setiabudy',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Ronny Hadiana',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Santoso Oen',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Ferdinand Aryanto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-21'},
{'is_independent': True,
'name': 'Herijanto Irawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-21'},
{'is_independent': True,
'name': 'Sidharta Utama',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-21'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}