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Nomor Surat 004/PR000/04/VI/2024
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 25 Juni 2024
Tempat : Indonesia Health Learning Institute
Jl. Cipinang Cimpedak I No. 36 Jakarta Timur
Waktu : 17:00
Agenda : Kinerja dan Hasil Rapat Umum Pemegang Saham Tahunan PT
Kimia Farma Tbk
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Dharma Syahputra
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 Dharma Syahputra
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 18:12
Lampiran 1. 004-PR-Rencana Public Expose.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. 004/PR000/04/VI/2024
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 25 June 2024
Place : Indonesia Health Learning Institute
Jl. Cipinang Cimpedak I No. 36 Jakarta Timur
Time : 17:00
Agenda : Company Performance and Results of the Annual General Meeting
of Shareholders of PT Kimia Farma Tbk
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Dharma Syahputra
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 Dharma Syahputra
Function Corporate Secretary
Date and Time 04-06-2024 18:12
Attachment 1. 004-PR-Rencana Public Expose.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dharma Syahputra
· Corporate Secretary
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