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Nomor Surat 003/PR000/04/VI/2024
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum Situs website PT Bursa Efek Indonesia,
03 Juni 2024
Pemegang Saham Tahunan PT eASY.KSEI, dan situs website Perseroan
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 18:06
Lampiran 1. Lampiran Bukti Tayang Pemanggilan RUPS.pdf
2. 003-PR-Penyampaian Bukti Tayang Pemanggilan .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. 003/PR000/04/VI/2024
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum Situs website PT Bursa Efek Indonesia,
03 June 2024
Pemegang Saham Tahunan PT eASY.KSEI, dan situs website Perseroan
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 18:06
Attachment 1. Lampiran Bukti Tayang Pemanggilan RUPS.pdf
2. 003-PR-Penyampaian Bukti Tayang Pemanggilan .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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Dharma Syahputra
· Corporate Secretary
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