Information for Shareholders



Disclosure of Information Establishment of a Subsidiary PT Kalbe Biotek Indonesia

In compliance with Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of Information or Material Facts by the Issuer or a Listed Company, the Company hereby announces that on September 11, 2020
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Disclosure of Information-Increased in issued and paid in capital in PT Emos Global Digital

In compliance with Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of Information or Material Facts by the Issuer or a Listed Company
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Announcement of Summary of Annual General Meeting of Shareholders a nd theSchedule and Procedures of Cash Dividend Distribution

The Board of Directors of the Company hereby announces theAnnual General Meeting of Shareholders (“AGMS”) for the financial year of 2019.In compliance with the OJK Regulation No. 15/POJK.04/2020 on the Planning andHolding of the General Meetings of Shareholders of Public Companies, hereby wedeliver the summary are as follows
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Disclosure of Information – Intangible Asset Transfer Transaction between PT Enseval Putera Megatrading and PT Emos Global Digital

In compliance with the Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of Information or Material Facts by the Issuer or a Listed Company
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Code of Conduct for Annual General Meeting of Shareholders of PT Kalbe Farma Tbk 18 May 2020

Please click title of this article to find download link
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