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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Text extracted | KAEF |
20230717_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342092.pdf
menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Bapak Hafied Nur Siddiq yang merupakan Pihak yang berasal 10-Jul-23 - 10-Jul-23 dari luar perseroan … Board of Directors and in charge of human resources) Member Mr. Hafied Nur Siddiq External party Non-Executive Members 10-Jul-23 - 10-Jul-23 Thus to be informed accordingly |
Embedded text layer | 17 Jul 2023 |
| Board change | Text extracted | KAEF |
20231030_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482880.pdf
menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Bapak Hafied Nur Siddiq yang merupakan Pihak yang berasal 25-Oct-23 - 25-Oct-26 dari luar perseroan … Board of Directors and in charge of human resources) Member Mr. Hafied Nur Siddiq External party Non-Executive Members 25-Oct-23 - 25-Oct-26 Thus to be informed accordingly |
Embedded text layer | 30 Oct 2023 |
| Other | Text extracted | KAEF |
AnnualReport2023-KAEF-att3.pdf
October 25, 2023 December 31, 2023 Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq (Anggota Komite Komite (Anggota Komite Komite menjabat sejak 18 April Nominasi & Remunerasi) Nominasi & Remunerasi … Member of Nomination (Member of Nomination Hafied Nur Siddiq started & Remuneration & Remuneration to served since April 18, Committee) Committee) 2023. Susunan Komite Nominasi & Remunerasi Kimia Farma per 31 Desember |
Embedded text layer | 3 Jun 2024 |
| Other | Text extracted | KAEF |
AnnualReport2023-KAEF-att2.pdf
October 25, 2023 December 31, 2023 Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq (Anggota Komite Komite (Anggota Komite Komite menjabat sejak 18 April Nominasi & Remunerasi) Nominasi & Remunerasi … Member of Nomination (Member of Nomination Hafied Nur Siddiq started & Remuneration & Remuneration to served since April 18, Committee) Committee) 2023. Susunan Komite Nominasi & Remunerasi Kimia Farma per 31 Desember |
Embedded text layer | 4 Jun 2024 |
| Board change | Parsed | KAEF |
20241115_KAEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31768345.pdf
yang merupakan Anggota Dewan 01-Nov-24 - 01-Nov-29 Komisaris Anggota Bapak Hafied Nur Siddiq yang merupakan Pihak yang berasal 01-Nov-24 - 01-Nov-29 dari luar perseroan … Member Mr. Fachmi Idris Commissioner 01-Nov-24 - 01-Nov-29 Member Mr. Hafied Nur Siddiq External party Non-Executive Members 01-Nov-24 - 01-Nov-29 Member Mr. Hendra |
Embedded text layer | 15 Nov 2024 |
| Financial statement | Text extracted | KAEF |
20250707_KAEF_Laporan Informasi dan Fakta Material_31912560_lamp2.pdf
Anggota Komite GCG Fahmi Idris Rendi Witular GCG Committee Members Anggota Komite GCG Hafied Nur Siddiq Agung Syarifuddin GCG Committee Members Anggota Komite GCG -- Wiku Adisasmito GCG Committee Members Anggota … Kusumawardani Fahmi Idris Committee Members Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Muntaha Hafied Nur Siddiqi Committee Members Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Hendra Farma Johar |
Embedded text layer | 8 Jul 2025 |
| Other | Text extracted | KAEF |
AnnualReport2024-KAEF-att2.pdf
Committee) Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq tidak lagi menjabat (Anggota Komite Nominasi & (Anggota Komite Nominasi & sejak 12 Desember 2024. Remunerasi) Remunerasi) Hafied Nur Siddiq … Hafied Nur Siddiq Hafied Nur Siddiq (Anggota Komite GCG & (Anggota Komite PMR) Hafied Nur Siddiq menjabat sejak 12 GCG & PMR) Desember 2024. (Member of Hafied Nur Siddiq has been |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | KAEF |
FS PT Kimia Farma Tbk 31 Dec 2024.pdf
Anggota Komite GCG Fahmi Idris Rendi Witular GCG Committee Members Anggota Komite GCG Hafied Nur Siddiq Agung Syarifuddin GCG Committee Members Anggota Komite GCG -- Wiku Adisasmito GCG Committee Members Anggota … Kusumawardani Fahmi Idris Committee Members Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Muntaha Hafied Nur Siddiqi Committee Members Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Hendra Farma Johar |
Embedded text layer | 9 Jul 2025 |
| Financial statement | Text extracted | KAEF |
FS PT Kimia Farma Tbk 31 Dec 2024 Audited Upload.pdf
Anggota Komite GCG Fahmi Idris Rendi Witular GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Agung Syarifuddin GCG Committee Member Anggota Komite GCG - Wiku Adisasmito GCG Committee Member Anggota … Kusumawardani Fahmi Idris Committee Member Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Muntaha Hafied Nur Siddiqi Committee Member Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Hendra Farma Johar |
Embedded text layer | 17 Jul 2025 |
| Other | Text extracted | KAEF |
AnnualReport2024-KAEF-att2.pdf
Committee) Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq tidak lagi menjabat (Anggota Komite Nominasi & (Anggota Komite Nominasi & sejak 12 Desember 2024. Remunerasi) Remunerasi) Hafied Nur Siddiq … Hafied Nur Siddiq Hafied Nur Siddiq (Anggota Komite GCG & (Anggota Komite PMR) Hafied Nur Siddiq menjabat sejak 12 GCG & PMR) Desember 2024. (Member of Hafied Nur Siddiq has been |
Embedded text layer | 23 Jul 2025 |
| Financial statement | Text extracted | KAEF |
LK TW1 2025.pdf
Anggota Komite GCG Fahmi Idris Rendi Witular GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Agung Syarifuddin GCG Committee Member Anggota Komite GCG - Wiku Adisasmito GCG Committee Member Anggota … Kusumawardani Fahmi Idris Committee Member Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Muntaha Hafied Nur Siddiqi Committee Member Anggota Komite Nominasi Nomination and Remuneration dan Remunerasi Hendra Farma Johar |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | KAEF |
LK 30 Juni 2025.pdf
Committee Anggota Komite GCG Fahmi Idris GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq GCG Committee Member Ketua Komite Nominasi Chief of Nomination and dan Remunerasi Stefan Looho Remuneration … Wiku Adisasmito GCG Committee Member Anggota Komite GCG Suprianto Anggota Komite GCG Hafied Nur Siddiq GCG Committee Member Ketua Komite Nominasi Chief of Nomination and dan Remunerasi Stefan Looho Remuneration |
Embedded text layer | 10 Sep 2025 |
| Financial statement | Text extracted | KAEF |
LK KAEF 30 SEPTEMBER 2025.pdf
Committee Member Anggota Komite GCG Suprianto GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Hafied Nur Siddiq Ketua Komite Nominasi Stefan Looho Stefan Looho Chief of Nomination |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | KAEF |
Laporan keuangan Kimia Farma.pdf
Committee Member Anggota Komite GCG Suprianto - GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Hafied Nur Siddiq GCG Committee Member Ketua Komite Nominasi Chief of Nomination and dan Remunerasi |
Embedded text layer | 6 Apr 2026 |
| Financial statement | Text extracted | KAEF |
LK_2025_Audited.pdf
Committee Member Anggota Komite GCG Suprianto - GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Hafied Nur Siddiq GCG Committee Member Ketua Komite Nominasi Chief of Nomination and dan Remunerasi |
Embedded text layer | 6 Apr 2026 |
| Financial statement | Text extracted | KAEF |
LK Unaudited TW-1KF.pdf
Committee Member Anggota Komite GCG Suprianto Suprianto GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Hafied Nur Siddiq GCG Committee Member Ketua Komite Nominasi Chief of Nomination … Member Anggota Komite GCG Suprianto Suprianto GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Hafied Nur Siddiq GCG Committee Member Ketua Komite Nominasi Chief of Nomination and dan Remunerasi |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | KAEF |
LK _Final_TW 1 2026_300426.pdf
Committee Member Anggota Komite GCG Suprianto Suprianto GCG Committee Member Anggota Komite GCG Hafied Nur Siddiq Hafied Nur Siddiq GCG Committee Member Ketua Komite Nominasi Chief of Nomination |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | KAEF |
AnnualReport2025-KAEF-att2.pdf
September – November 12, November 12, 16, 2025 2025 2025 Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq - (Anggota Komite (Anggota Komite (Anggota Komite (Anggota Komite … Governance Member of Governance Committee Integrated Committee Governance Committee Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq Hafied Nur Siddiq - (Sekretaris/ (Sekretaris/ (Sekretaris/ (Sekretaris/Anggota Anggota Perbantuan Anggota Perbantuan Anggota |
Embedded text layer | 30 Apr 2026 |