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Nomor Surat 003/PR000/13/V/2026
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 : 2025
Hari/Tanggal : 03 Juni 2026
Tempat : Indonesia Health Learning Institute
Jl. Cipinang Cimpedak I No. 36 Jakarta Timur
Waktu : 17:00
Agenda : Kinerja Perseroan Tahun 2025 dan Hasil Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025
Demikian untuk diketahui.
Hormat Kami,
Kimia Farma Tbk.
Ida Rasita
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 Ida Rasita
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026 17:39
Lampiran 1. Penyampaian Rencana Penyelenggaraan 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. 003/PR000/13/V/2026
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 : 2025
Date : 03 June 2026
Place : Indonesia Health Learning Institute
Jl. Cipinang Cimpedak I No. 36 Jakarta Timur
Time : 17:00
Agenda : Company Performance in 2025 and Results of the Annual General
Meeting of Shareholders for the 2025 Financial Year
Thus to be informed accordingly.
Respectfully,
Kimia Farma Tbk.
Ida Rasita
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 Ida Rasita
Function Corporate Secretary
Date and Time 13-05-2026 17:39
Attachment 1. Penyampaian Rencana Penyelenggaraan 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
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}