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Nomor Surat 018/CSEC-KF/IV-2024
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 4
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 24 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.kalbe.co.id/id/investor/informasi-investor/detail/pemanggilan-rapat-umum-pemegang-saham-tahunan-dan-
Rasio Komposisi:
Jajaran Direksi = 6 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 119 Perempuan : 52 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 193.426 jam.
Daur Ulang Sampah 1,3 ton sampah dihindarkan dari landfill %.
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
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2024 18:53
Lampiran 1. Cover Letter Submission AR SR.pdf
2. Annual Report KLBF 2023- OJK-24 Apr 24.pdf
3. 1_Sustainable Report KLBF -OJK-24 Apr 24.pdf
4. Sustainable Report KLBF -OJK-24 Apr 24.pdf
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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.
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Letter / Announcement No. 018/CSEC-KF/IV-2024
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 4
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 24 April 2024
The information referred above has been published on the Company’s website
https://www.kalbe.co.id/id/investor/informasi-investor/detail/pemanggilan-rapat-umum-pemegang-saham-tahunan-dan-
Composition Ratio:
Board of Directors = 6 Woman : 1 Man.
Senior Management Level = 119 Woman : 52 Man.
Recycle 1,3 ton sampah dihindarkan dari landfill %.
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 24-04-2024 18:53
Attachment 1. Cover Letter Submission AR SR.pdf
2. Annual Report KLBF 2023- OJK-24 Apr 24.pdf
3. 1_Sustainable Report KLBF -OJK-24 Apr 24.pdf
4. Sustainable Report KLBF -OJK-24 Apr 24.pdf
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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
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Maria Teresa Fabiola
· Corporate Secretary
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