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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Text extracted | KAEF |
20250604_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892092_lamp2.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 MUSTHOFA FAUZI KOMISARIS INDEPENDEN 0 0,0000000 4 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 5 WIKU ADISASMITO KOMISARIS 0 0,0000000 6 SUPRIANTO |
Embedded text layer | 4 Jun 2025 |
| Financial statement | Text extracted | KAEF |
20250706_KAEF_Laporan Informasi dan Fakta Material_31911979_lamp2.pdf
berikut: Commissioners as follows: - Sdr. Darwin Wibowo sebagai - Darwin Wibowo as Commissioner; Komisaris; - Sdr. Diah Kusumawardani - Mrs. Diah Kusumawardani as sebagai Komisaris Independen. Independent Commissioner. • Mengangkat Sdr. Hadi Kardoko • Appointing … Darwin Wibowo -- Komisaris Independent Independen dr. Musthofa Fauzi, Sp.An. dr. Musthofa Fauzi, Sp.An. Commissioner Diah Kusumawardani, S.H. Rahmat Hidayat Pulungan M.Pd Direktur Utama David Utama, M.Eng David Utama, M.Eng President |
Embedded text layer | 6 Jul 2025 |
| Shareholder register | Text extracted | KAEF |
20250707_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912034_lamp3.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 MUSTHOFA FAUZI KOMISARIS INDEPENDEN 0 0,0000000 4 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 5 WIKU ADISASMITO KOMISARIS 0 0,0000000 6 SUPRIANTO |
Embedded text layer | 7 Jul 2025 |
| Financial statement | Text extracted | KAEF |
20250707_KAEF_Laporan Informasi dan Fakta Material_31912560_lamp2.pdf
Commissioner Komisaris Independent Independen Fahmi Idris Musthofa Fauzi Commissioner Komisaris Independent Independen Musthofa Fauzi Diah Kusumawardani Commissioner Komisaris Independent Independen Diah Kusumawardani -- Commissioner Direktur Utama Djagad Prakasa Dwialam David Utama … Committee Members Ketua Komite Nominasi Chief of Nomination and dan Remunerasi Stefan Looho Diah Kusumawardani Remuneration Committee Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Diah Kusumawardani Fahmi Idris Committee |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | KAEF |
R1_LK FINAL Kimia Farma Tbk.pdf
berikut: Commissioners as follows: - Sdr. Darwin Wibowo sebagai - Darwin Wibowo as Commissioner; Komisaris; - Sdr. Diah Kusumawardani - Mrs. Diah Kusumawardani as sebagai Komisaris Independen. Independent Commissioner. • Mengangkat Sdr. Hadi Kardoko • Appointing … Darwin Wibowo -- Komisaris Independent Independen dr. Musthofa Fauzi, Sp.An. dr. Musthofa Fauzi, Sp.An. Commissioner Diah Kusumawardani, S.H. Rahmat Hidayat Pulungan M.Pd Direktur Utama David Utama, M.Eng David Utama, M.Eng President |
Embedded text layer | 8 Jul 2025 |
| Other | Text extracted | KAEF |
AnnualReport2024-KAEF-att2.pdf
Company’s Extraordinary General Meeting of Shareholders (EGMS) on December 17, 2024. Diah Kusumawardani Diah Kusumawardani - (Komisaris Independen) (Komisaris Independen) President Commissioner President Commissioner Susunan Keanggotaan Dewan Komisaris … Periode December 12 to December Remarks 1, 2024 2024 31, 2024 Diah Kusumawardani Diah Kusumawardani Diah Kusumawardani Diah Kusumawardani dialih tugaskan (Ketua Komite Nominasi & (Ketua Komite Nominasi & Remunerasi/ (Anggota Komite |
Embedded text layer | 8 Jul 2025 |
| Other | Text extracted | KAEF |
AnnualReport2024-KAEF-att2.pdf
Adisasmito Suprianto Komisaris Komisaris Commissioner Commissioner PT Kimia Farma Tbk Fachmi Idris Musthofa Fauzi Diah Kusumawardani Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner 30 Responsibility … Certification Body Konferensi Nasional Profesional Zoom Meeting, 12 Lembaga Sertifikasi Diah Executive Manajemen Risiko X December 2024 Manajemen Risiko Kusumawardani Development National Conference of X Risk Zoom Meeting, Risk Management |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | KAEF |
FS PT Kimia Farma Tbk 31 Dec 2024.pdf
Commissioner Komisaris Independent Independen Fahmi Idris Musthofa Fauzi Commissioner Komisaris Independent Independen Musthofa Fauzi Diah Kusumawardani Commissioner Komisaris Independent Independen Diah Kusumawardani -- Commissioner Direktur Utama Djagad Prakasa Dwialam David Utama … Committee Members Ketua Komite Nominasi Chief of Nomination and dan Remunerasi Stefan Looho Diah Kusumawardani Remuneration Committee Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Diah Kusumawardani Fahmi Idris Committee |
Embedded text layer | 9 Jul 2025 |
| Financial statement | Text extracted | KAEF |
FS PT Kimia Farma Tbk 31 Dec 2024 Audited Upload.pdf
Wibowo Commissioner Komisaris Independen Fahmi Idris Musthofa Fauzi Commissioner Independent Komisaris Independen Musthofa Fauzi Diah Kusumawardani Commissioner Independent Komisaris Independen Diah Kusumawardani - Commissioner Independent Direktur Utama Djagad Prakasa Dwialam David … Committee Member Ketua Komite Nominasi Chief of Nomination and dan Remunerasi Stefan Looho Diah Kusumawardani Remuneration Committee Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Diah Kusumawardani Fahmi Idris Committee |
Embedded text layer | 17 Jul 2025 |
| Other | Text extracted | KAEF |
AnnualReport2024-KAEF-att2.pdf
Company’s Extraordinary General Meeting of Shareholders (EGMS) on December 17, 2024. Diah Kusumawardani Diah Kusumawardani - (Komisaris Independen) (Komisaris Independen) President Commissioner President Commissioner Susunan Keanggotaan Dewan Komisaris … Periode December 12 to December Remarks 1, 2024 2024 31, 2024 Diah Kusumawardani Diah Kusumawardani Diah Kusumawardani Diah Kusumawardani dialih tugaskan (Ketua Komite Nominasi & (Ketua Komite Nominasi & Remunerasi/ (Anggota Komite |
Embedded text layer | 23 Jul 2025 |
| Other | Text extracted | KAEF |
AnnualReport2024-KAEF-att2.pdf
Adisasmito Suprianto Komisaris Komisaris Commissioner Commissioner PT Kimia Farma Tbk Fachmi Idris Musthofa Fauzi Diah Kusumawardani Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner 30 Responsibility … Certification Body Konferensi Nasional Profesional Zoom Meeting, 12 Lembaga Sertifikasi Diah Executive Manajemen Risiko X December 2024 Manajemen Risiko Kusumawardani Development National Conference of X Risk Zoom Meeting, Risk Management |
Embedded text layer | 23 Jul 2025 |
| Financial statement | Text extracted | KAEF |
LK TW1 2025.pdf
Wibowo Commissioner Komisaris Independen Fahmi Idris Musthofa Fauzi Commissioner Independent Komisaris Independen Musthofa Fauzi Diah Kusumawardani Commissioner Independent Komisaris Independen Diah Kusumawardani - Commissioner Independent Direktur Utama Djagad Prakasa Dwialam David … Committee Member Ketua Komite Nominasi Chief of Nomination and dan Remunerasi Stefan Looho Diah Kusumawardani Remuneration Committee Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Diah Kusumawardani Fahmi Idris Committee |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | KAEF |
20250801_KAEF_Public Expose_31929366_lamp2.pdf
Jabatan Nama 1. Komisaris Utama merangkap Stefan Looho Komisaris Independen 2. Komisaris Independen Diah Kusumawardani 3. Komisaris Independen Fachmi Idris 4. Komisaris Wiku Adisasmito 5. Komisaris Suprianto 3. Nama: Rama |
Embedded text layer | 1 Aug 2025 |
| RUPS minutes | Needs review | KAEF |
20250801_KAEF_Ringkasan Risalah//Risalah RUPS_31929387_lamp3.pdf
Adisasmito Director of Financial & Mrs. Lina Sari Risk Management Independent Mrs. Diah Director of Portfolio, Mrs. Jasmine Commissioner Kusumawardani Product, and Service Kamiasti Karsono Independent Mr. Fachmi Idris Director … Name 1. President Commissioner concurrently Stefan Looho serving as Independent Commissioner 2. Independent Commissioner Diah Kusumawardani 3. Independent Commissioner Fachmi Idris 4. Commissioner Wiku Adisasmito 5. Commissioner Suprianto |
Embedded text layer | 1 Aug 2025 |
| RUPS minutes | Parsed | KAEF |
20250801_KAEF_Ringkasan Risalah//Risalah RUPS_31929387_lamp2.pdf
Komisaris Bpk. Wiku Adisasmito Direktur Keuangan dan Ibu Lina Sari Manajemen Risiko Komisaris Ibu Diah Kusumawardani Direktur Portofolio, Ibu Jasmine Independen Produk & Layanan Kamiasti Karsono Komisaris Bpk. Fachmi Idris Direktur … Posisi Nama 1. Komisaris Utama merangkap Stefan Looho Komisaris Independen 2. Komisaris Independen Diah Kusumawardani 3. Komisaris Independen Fachmi Idris 4. Komisaris Wiku Adisasmito 5. Komisaris Suprianto 5. Bagi anggota |
Embedded text layer | 1 Aug 2025 |
| RUPS minutes | Needs review | KAEF |
20250801_KAEF_Ringkasan Risalah//Risalah RUPS_31929387.pdf
Oktober 2022 14 Oktober 2027 1 X Ibu Diah KOMISARIS 13 Oktober 2023 13 Oktober 2028 1 X Kusumawardani Demikian untuk diketahui. Hormat Kami, Kimia Farma Tbk. Ganti Winarno Putro … October 2022 14 October 2027 1 X Ibu Diah COMMISSIONER 13 October 2023 13 October 2028 1 X Kusumawardani Thus to be informed accordingly. Respectfully, Kimia Farma Tbk. Ganti Winarno |
Embedded text layer | 1 Aug 2025 |
| Shareholder register | Text extracted | KAEF |
20250804_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929808_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 4 Aug 2025 |
| Board change | Needs review | KAEF |
20250813_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932590_lamp2.pdf
Stefan Looho Komisaris Utama dan Independen Fachmi Idris Wiku Adisasmito Komisaris Independen Komisaris Diah Kusumawardani Suprianto Komisaris Independen Komisaris Jl. Veteran No 9 Jakarta 10110, Indonesia |
Embedded text layer | 13 Aug 2025 |
| Board change | Needs review | KAEF |
20250813_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932711_lamp2.pdf
NOMINASI DAN REMUNERASI PERUSAHAAN PERSEROAN PT KIMIA FARMA TBK KESATU : Memberhentikan dengan hormat Sdri. Diah Kusumawardani, Komisaris Independen, sebagai Anggota Komite Nominasi dan Remunerasi Perusahaan Perseroan PT Kimia Farma … Stefan Looho Komisaris Utama dan Independen Fachmi Idris Wiku Adisasmito Komisaris Independen Komisaris Diah Kusumawardani Suprianto Komisaris Independen Komisaris Jl. Veteran No 9 Jakarta 10110, Indonesia PO Box 1204/JKT Telp |
Embedded text layer | 13 Aug 2025 |
| Shareholder register | Needs review | KAEF |
20250904_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937526_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 4 Sep 2025 |
| Financial statement | Text extracted | KAEF |
LK 30 Juni 2025.pdf
Komisaris Independen Fahmi Idris Commissioner Independent Komisaris Independen Musthofa Fauzi Commissioner Independent Komisaris Independen Diah Kusumawardani Commissioner Independent Direktur Utama Djagad Prakasa Dwialam President Director Direktur Sumber Daya Manusia Disril … Remunerasi Stefan Looho Remuneration Committee Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Diah Kusumawardani Committee Member Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Muntaha Committee Member Anggota Komite |
Embedded text layer | 10 Sep 2025 |
| Board change | Needs review | KAEF |
20250916_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31950325_lamp2.pdf
Stefan Looho Komisaris Utama dan Independen Fachmi Idris Wiku Adisasmito Komisaris Independen Komisaris Diah Kusumawardani Suprianto Komisaris Independen Komisaris Jl. Veteran No 9 Jakarta 10110, Indonesia |
Embedded text layer | 16 Sep 2025 |
| RUPS notice | Text extracted | KAEF |
20250925_KAEF_Pengumuman RUPS_31952563_lamp3.pdf
Independen : Stefan Looho Komisaris : Wiku Adisasmito Komisaris : Suprianto Komisaris Independen : Fachmi Idris Komisaris Independen : Diah Kusumawardani Direksi Direktur Utama : Djagad Prakasa Dwialam Direktur Keuangan & Manajemen Risiko : Lina Sari Direktur Sumber |
Embedded text layer | 25 Sep 2025 |
| Board change | Needs review | KAEF |
20251001_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953556_lamp2.pdf
Stefan Looho Komisaris Utama dan Independen Fachmi Idris Wiku Adisasmito Komisaris Independen Komisaris Diah Kusumawardani Suprianto Komisaris Independen Komisaris Jl. Veteran No 9 Jakarta 10110, Indonesia PO Box 1204/JKT Telp |
Embedded text layer | 1 Oct 2025 |
| Shareholder register | Needs review | KAEF |
20251006_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964734_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 6 Oct 2025 |
| Other | Text extracted | CNAF |
20251017_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31968067_lamp1.pdf
KONDA-BRIO 0 1551| 408250078001 DESNALTHA DIAH 528.351000116-May-25| 1e-apr30| 60 |Byo sERLON7 0 1552| 411250057801 /KRISNO ADI PUTRA, 320369.000|16-May25| 16-Apr30| — Goo”) IWULING-BINGUO … Iwuung-cLoup Ka 1871| 401250535601|WIMPI DIAH SAPUTRI SE 395.851.000 | 28-May-25 | 28-Apr-27 28 Iemerv-IcaRo3 0 1872| 401250505701 (kevin LNERIA |
OCR | 17 Oct 2025 |
| Other | Text extracted | KAEF |
20251030_KAEF_Laporan Informasi dan Fakta Material_31980971_lamp1.pdf
Komisaris Utama merangkap sebagai Komisaris Stefan Looho Independen Komisaris Wiku Adisasmito Komisaris Independen Diah Kusumawardani Komisaris Independen Fachmi Idris Komisaris Suprianto Direksi Jabatan Nama Direktur Utama Djagad Prakasa Dwialam Direktur |
OCR | 30 Oct 2025 |
| Financial statement | Text extracted | KAEF |
LK KAEF 30 SEPTEMBER 2025.pdf
Komisaris Suprianto Suprianto Commissioner Komisaris Independen Fahmi Idris Fahmi Idris Commissioner Independent Komisaris Independen Diah Kusumawardani Diah Kusumawardani Commissioner Independent Komisaris Independen Musthofa Fauzi Commissioner Independent Direktur Utama Djagad Prakasa … Committee Member Anggota Komite Audit Syaiful Syaiful Audit Committee Member Ketua Komite GCG & PMR Diah Kusumawardani Wiku Adisasimito Chief of GCG & PMR Committee Anggota Komite GCG Wiku Adisasmito Fahmi Idris |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Needs review | KAEF |
20251104_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981940_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 4 Nov 2025 |
| RUPS minutes | Parsed | KAEF |
20251105_KAEF_Ringkasan Risalah//Risalah RUPS_31982641_lamp3.pdf
Adisasmito Direktur Keuangan Ibu Lina Sari dan Manajemen Risiko Komisaris Ibu Diah Direktur Portofolio, Ibu Jasmine Karsono Independen Kusumawardani Produk, dan Layanan Komisaris Bpk. Fachmi Idris Direktur Produksi Bpk. Hadi … Dewan Komisaris 1) Komisaris Utama merangkap Komisaris Independen : Stefan Looho 2) Komisaris Independen : Diah Kusumawardani 3) Komisaris Independen : Fachmi Idris 4) Komisaris : Suprianto 5) Komisaris : Sumarjati Arjoso 5. Bagi anggota |
Embedded text layer | 5 Nov 2025 |
| RUPS minutes | Needs review | KAEF |
20251105_KAEF_Ringkasan Risalah//Risalah RUPS_31982641_lamp1.pdf
Director of Finance Mrs. Lina Sari and Risk Management Independent Mrs. Diah Director of Portfolio, Mrs. Jasmine Commissioner Kusumawardani Product, and Service Karsono Independent Mr. Fachmi Idris Director of Production … Commissioners 1) President Commissioner, concurrently serving : Stefan Looho as Independent Commissioner 2) Independent Commissioner : Diah Kusumawardani 3) Independent Commissioner : Fachmi Idris 4) Commissioner : Suprianto 5) Commissioner : Sumarjati Arjoso |
Embedded text layer | 5 Nov 2025 |
| RUPS minutes | Needs review | KAEF |
20251105_KAEF_Ringkasan Risalah//Risalah RUPS_31982641.pdf
Dewan Komisaris 1)Komisaris Utama merangkap Komisaris Independen : Stefan Looho 2)Komisaris Independen : Diah Kusumawardani 3)Komisaris Independen : Fachmi Idris 4)Komisaris : Suprianto 5)Komisaris : Sumarjati Arjoso 5. Bagi anggota … Commissioners 1)President Commissioner, concurrently serving as Independent Commissioner:Stefan Looho 2)Independent Commissioner:Diah Kusumawardani 3)Independent Commissioner:Fachmi Idris 4)Commissioner:Suprianto 5)Commissioner:Sumarjati Arjoso 5.For |
Embedded text layer | 5 Nov 2025 |
| Board change | Needs review | KAEF |
20251113_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984994_lamp1.pdf
Stefan Looho Komisaris Utama dan Independen Fachmi Idris Sumarjati Arjoso Komisaris Independen Komisaris Diah Kusumawardani Suprianto Komisaris Independen Komisaris Jl. Veteran No 9 Jakarta 10110, Indonesia PO Box 1204/JKT Telp |
Embedded text layer | 13 Nov 2025 |
| Shareholder register | Needs review | KAEF |
20251204_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999842_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 10 Dec 2025 |
| RUPS minutes | Needs review | KAEF |
20251219_KAEF_Ringkasan Risalah//Risalah RUPS_32014351_lamp2.pdf
Finance Mr. Willy Meridien Arjoso and Risk Management Independent Mrs. Diah Director of Portfolio, Mrs. Jasmine Commissioner Kusumawardani Product, and Service Karsono Independent Mr. Fachmi Idris Director of Production |
Embedded text layer | 19 Dec 2025 |
| RUPS minutes | Parsed | KAEF |
20251219_KAEF_Ringkasan Risalah//Risalah RUPS_32014351_lamp1.pdf
Arjoso Direktur Keuangan Bpk. Willy Meridian dan Manajemen Risiko Komisaris Ibu Diah Direktur Portofolio, Ibu Jasmine Independen Kusumawardani Produk, dan Layanan Karsono Komisaris Bpk. Fachmi Idris Direktur Produksi |
Embedded text layer | 19 Dec 2025 |
| Shareholder register | Needs review | KAEF |
20260105_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016669_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 5 Jan 2026 |
| Other | Text extracted | KAEF |
20260105_KAEF_Laporan Informasi dan Fakta Material_32016919_lamp1.pdf
sebagai berikut: Jabatan Nama Komisaris Utama merangkap sebagai Komisaris Stefan Looho Independen Komisaris Independen Diah Kusumawardani Komisaris Independen Fachmi Idris Komisaris Suprianto Komisaris Sumarjati Arjoso Direksi Jabatan Nama Direktur Utama |
Embedded text layer | 5 Jan 2026 |
| Shareholder register | Needs review | KAEF |
20260205_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024923_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 5 Feb 2026 |
| Shareholder register | Needs review | KAEF |
20260206_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025160_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 6 Feb 2026 |
| Shareholder register | Needs review | KAEF |
20260302_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32039994_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 2 Mar 2026 |
| Shareholder register | Needs review | KAEF |
20260302_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32039996_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 2 Mar 2026 |
| Shareholder register | Needs review | KAEF |
20260305_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041019_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 5 Mar 2026 |
| Other | Text extracted | AMAG |
AnnualReport2025-AMAG-att1.pdf
Senior Manager - Agency 15 Seno Yudha Santoso Senior Manager - Facultative Reinsurance 16 Dian Paramita Kusumawardani Senior Manager - Group Hospital and Surgical (Claim and Services) 17 Misdi Senior Manager - Commercial Outward … Sutan Raharjo Siahaan Manager - Commercial Business Process 23 Ichsan Arif Manager - Direct Business 24 Diah Anggraini Manager - IT (HRIS) 25 Agus Gunawan Manager - IT (Care and Imaging System) 26 Helinda |
Embedded text layer | 1 Apr 2026 |
| Financial statement | Text extracted | KAEF |
Laporan keuangan Kimia Farma.pdf
Fahmi Idris Commissioner Independent Komisaris Independen Musthofa Fauzi Musthofa Fauzi Commissioner Independent Komisaris Independen Diah Kusumawardani Diah Kusumawardani Commissioner Independent Direktur Utama Djagad Prakasa Dwialam Djagad Prakasa Dwialam President Director … Committee Member Anggota Komite Audit Rini Yulius - Audit Committee Member Ketua Komite GCG & PMR Diah Kusumawardani Wiku Adisasimito Chief of GCG & PMR Committee Anggota Komite GCG Sumarjati Arjoso Fahmi Idris |
Embedded text layer | 6 Apr 2026 |
| Financial statement | Text extracted | KAEF |
LK_2025_Audited.pdf
Fahmi Idris Commissioner Independent Komisaris Independen Musthofa Fauzi Musthofa Fauzi Commissioner Independent Komisaris Independen Diah Kusumawardani Diah Kusumawardani Commissioner Independent Direktur Utama Djagad Prakasa Dwialam Djagad Prakasa Dwialam President Director … Committee Member Anggota Komite Audit Rini Yulius - Audit Committee Member Ketua Komite GCG & PMR Diah Kusumawardani Wiku Adisasimito Chief of GCG & PMR Committee Anggota Komite GCG Sumarjati Arjoso Fahmi Idris |
Embedded text layer | 6 Apr 2026 |
| Shareholder register | Needs review | KAEF |
20260409_KAEF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069353_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN |
Embedded text layer | 9 Apr 2026 |
| Financial statement | Text extracted | KAEF |
LK Unaudited TW-1KF.pdf
Independen Fahmi Idris Fahmi Idris Commissioner Independent Komisaris Independen Commissioner Independent Komisaris Independen Diah Kusumawardani Diah Kusumawardani Commissioner Independent Direktur Utama Djagad Prakasa Dwialam Djagad Prakasa Dwialam President Director Direktur … Komite Audit Rini Yulius Rini Yulius Audit Committee Member Ketua Komite GCG & PMR Diah Kusumawardani Diah Kusumawardani Chief of GCG & PMR Committee Anggota Komite GCG Sumarjati Arjoso Sumarjati Arjoso |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | KAEF |
LK _Final_TW 1 2026_300426.pdf
Komisaris Independen Fahmi Idris Fahmi Idris Commissioner Independent Komisaris Independen Commissioner Independent Komisaris Independen Diah Kusumawardani Diah Kusumawardani Commissioner Independent Direktur Utama Djagad Prakasa Dwialam Djagad Prakasa Dwialam President Director … Anggota Komite Audit Rini Yulius Rini Yulius Audit Committee Member Ketua Komite GCG & PMR Diah Kusumawardani Diah Kusumawardani Chief of GCG & PMR Committee Anggota Komite GCG Sumarjati Arjoso Sumarjati Arjoso |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | PIKI |
AnnualReport2025-PIKI-att3.pdf
Juni 2023 Qualified Risk Management Analyst (QRMA) 21 Juni 2022 Manager Pengelolaan Bahari Kusumawardani Qualified Risk Management Officer (QRMO) 8 Maret 2019 dan Pelaporan Risk Modelling Monte Carlo 13 Januari … Syamsuddin B. Salam, Syamsuddin B. Salam, Kantor Konsultan Aktuaria Actuarial Consultant Enny Diah Awal, Actuarial Enny Diah Awal, Kantor Konsultan Aktuaria Hanung Consultant Hanung Budiarto and Partners, Actuarial Budiarto |
Embedded text layer | 30 Apr 2026 |