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PT Kimia Farma Tbk : Link Download Revision to the Summons FY 2025 AGMS
PT Kimia Farma Tbk : Link Download Revision to the Summons FY 2025
About this update from Pt Kimia Farma (persero) Tbk Class B
[{"type":"text","content":"\n \n REVISION TO THE NOTICE OF GENERAL MEETING OF SHAREHOLDERS OF 2025\n \n \n PT KIMIA FARMA (PERSERO) Tbk\n \n \n Referring to the Notice to the Annual General Meeting of Shareholders of PT Kimia Farma (Persero) Tbk (\"Company\") for Fiscal Year 2025, which was published on the websites of Indonesia Stock Exchange, eASY.KSEI, and PT Kimia Farma (Persero) Tbk on 12 May 2026, the Company hereby informs the shareholders of the Company that in relation to the Annual General Meeting of Shareholders of the Company for Fiscal Year 2025 (\"MEETING\"), which will be held on Wednesday, 3 June 2026, there is a revision to the wording of the First Agenda Item of the MEETING, which shall read as follows:\n \n \n \"Approval of the Company's Annual Report for Fiscal Year 2025 and ratification of the Company's Consolidated Financial Statements for Fiscal Year 2025, the Supervisory Duties Report of the Board of Commissioners for Fiscal Year 2025, as well as ratification of the Report on the Implementation of the Micro and Small Business Funding Program (PUMK) for Fiscal Year 2025, and the granting of full release and discharge (volledig acquit et de charge) to the Board of Directors for the management actions of the Company and to the Board of Commissioners for the supervisory actions of the Company carried out during Fiscal Year 2025.\"\n With respect to the implementation of the MEETING through electronic General Meetings of Shareholders (e -GMS) as referred to in Financial Services Authority Regulation (\"POJK\") No. 15/POJK.04/2020 concerning the Planning and Conduct of General Meetings of Shareholders of Public Companies (\"POJK No. 15/2020\") and POJK No. 14 of 2025 concerning the Electronic Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders, the MEETING will be conducted electronically using the e-GMS system provided by Kustodian Sentral Efek Indonesia, namely eASY.KSEI. The Chairperson of the Meeting, the Notary, and the Supporting Professions and Institutions will coordinate for the electronic implementation of the MEETING at Indonesia Health Learning Institute. Jl. Cipinang Cimpedak I No. 36, Jakarta Timur.\n \n \n \n Accordingly, following the revision to the wording of the First Agenda Item, the Agenda Items of the MEETING shall be as follows:\n \n \n .\n \n \...