Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 026/DIR/DU/KF/V/2024
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 022/DIR-LS/KF/V/2024
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Dharma Syahputra
Corporate Secretary
Kimia Farma Tbk.
Nama Pengirim Dharma Syahputra
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2024
Lampiran 1. Penyelenggaraan RUPST TB 2023 (OJK).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.
Page 2
Go To Indonesian Page
No 026/DIR/DU/KF/V/2024
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attchment 1
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.022/DIR-LS/KF/V/2024
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 13:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Dharma Syahputra
Corporate Secretary
Kimia Farma Tbk.
Sender Name Dharma Syahputra
Function Corporate Secretary
Date and Time 28-05-2024
Attachment 1. Penyelenggaraan RUPST TB 2023 (OJK).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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dharma Syahputra
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.