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Nomor Surat 006/PR000/15/V/2024
Nama Perusahaan Kimia Farma Tbk.
Kode Emiten KAEF
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum Situs web PT Bursa Efek Indonesia,
14 Mei 2024
Pemegang Saham Tahunan PT eASY.KSEI, dan situs web 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 16-05-2024 08:38
Lampiran 1. Lampiran Bukti Tayang Pengumuman RUPST 2023.pdf
2. 006-Surat tayang pengumuman RUPST 2023.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. 006/PR000/15/V/2024
Issuer Name Kimia Farma Tbk.
Issuer Code KAEF
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum Situs web PT Bursa Efek Indonesia,
14 May 2024
Pemegang Saham Tahunan PT eASY.KSEI, dan situs web 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 16-05-2024 08:38
Attachment 1. Lampiran Bukti Tayang Pengumuman RUPST 2023.pdf
2. 006-Surat tayang pengumuman RUPST 2023.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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