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20240515_KLBF_Laporan Informasi dan Fakta Material_31639156.pdf
Board change Needs review KLBFSource file signed link, expires in 15 minutes
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Nomor Surat 029/CSEC-KF/V-2024
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 1
Pengunduran Diri Anggota Dewan Komisaris dan Direksi Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Kalbe Farma Tbk
Bidang Usaha Farmasi
Telepon 42873888
Faksimili 42873680
Alamat Surat Elektronik (email) info@kalbe.co.id
Tanggal Kejadian 16 Mei 2024
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Dewan Komisaris dan Direksi
Perusahaan
Uraian Informasi atau Fakta Material Surat Terlampir
Dampak kejadian, informasi atau fakta Tidak berdampak material
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Nama Pengirim Maria Teresa Fabiola
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024 14:28
Lampiran 1. KLBF - Pengunduran Diri Anggota BoC dan BoD.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. 029/CSEC-KF/V-2024
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 1
Subject Resignation of a Member of the Company Board of Commissioners and Board
of Directors
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Kalbe Farma Tbk
Business Activities Farmasi
Telephone 42873888
Faximile 42873680
Email Address info@kalbe.co.id
Date of Event 16 May 2024
Resignation of a Member of the Company Board of
Type of Material Information or Facts Commissioners and Board of Directors
Description of Material Information or Attached
Facts
Impact of event, material information or Not Material
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Sender Name Maria Teresa Fabiola
Function Corporate Secretary
Date and Time 17-05-2024 14:28
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Attachment 1. KLBF - Pengunduran Diri Anggota BoC dan BoD.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Maria Teresa Fabiola
· Nama Pengirim
p.1 ×3
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Raw output
{'announced_date': '2024-05-17',
'changes': [],
'event_date': '2024-05-16',
'issuer_name': 'Kalbe Farma Tbk',
'issuer_ticker': 'KLBF',
'jenis': 'Pengunduran Diri Anggota Dewan Komisaris dan Direksi Perusahaan',
'letter_number': '029/CSEC-KF/V-2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Dewan Komisaris dan Direksi Perusahaan',
'uraian': 'Surat Terlampir'}