{"id":1447,"date":"2022-10-14T10:18:03","date_gmt":"2022-10-14T10:18:03","guid":{"rendered":"https:\/\/businessupdate.id\/?p=1447"},"modified":"2022-10-14T10:18:06","modified_gmt":"2022-10-14T10:18:06","slug":"kimia-farma-selenggarakan-rupslb-2022","status":"publish","type":"post","link":"https:\/\/businessupdate.id\/?p=1447","title":{"rendered":"Kimia Farma Selenggarakan RUPSLB 2022"},"content":{"rendered":"\n

Businessupdate<\/a> – PT Kimia Farma Tbk (KAEF) telah selesai melaksanakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB). RUPSLB yang dilaksanakan di Kimia Farma Corporate University, Jakarta Timur ini secara resmi mengubah susunan dan nomenklatur jajaran komisaris dan direksi. RUPSLB mengukuhkan pemberhentian dengan hormat Abdul Kadir selaku Komisaris Utama dan Kamelia Faisal selaku Komisaris Independen.<\/p>\n\n\n\n

RUPSLB Kimia Farma secara resmi mengangkat Fachmi Idris menjadi Komisaris Utama dan Rendi Witular sebagai Komisaris. Kimia Farma juga mengalami perubahan nomenklatur direksi yang semula Direktur Pemasaran, Riset dan Pengembangan menjadi Direktur Portofolio, Produk dan Layanan yang saat ini dijabat oleh Jasmine Karsono. Selain itu dalam RUPSLB juga mengangkat Chairani Harahap menjadi Direktur Komersial.<\/p>\n\n\n\n

Berikut jajaran komisaris dan direksi Kimia Farma saat ini berdasarkan keputusan RUPSLB yaitu:<\/p>\n\n\n\n

DEWAN KOMISARIS<\/strong><\/p>\n\n\n\n

Komisaris Utama\u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 \u00a0<\/p>\n\n\n\n

Fachmi Idris<\/strong><\/p>\n\n\n\n

Komisaris\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0<\/p>\n\n\n\n

Dwi Ary Purnomo<\/strong><\/p>\n\n\n\n

Wiku Adisasmito<\/strong><\/p>\n\n\n\n

Rendi Witular<\/strong><\/p>\n\n\n\n

Komisaris Independen\u00a0\u00a0<\/p>\n\n\n\n

Rahmat Hidayat Pulungan<\/strong><\/p>\n\n\n\n

Musthofa Fauzi<\/strong><\/p>\n\n\n\n

DIREKSI<\/p>\n\n\n\n

Direktur Utama\u00a0 <\/p>\n\n\n\n

David Utama<\/strong><\/p>\n\n\n\n

Direktur Keuangan dan Manajemen Risiko\u00a0<\/p>\n\n\n\n

Lina Sari\u00a0<\/strong><\/p>\n\n\n\n

Direktur Sumber Daya Manusia\u00a0 \u00a0<\/p>\n\n\n\n

Dharma Syahputra<\/strong><\/p>\n\n\n\n

Direktur Produksi dan Supply Chain\u00a0<\/p>\n\n\n\n

Andi Prazos<\/strong><\/p>\n\n\n\n

Direktur Portofolio, Produk & Layanan\u00a0 <\/p>\n\n\n\n

Jasmine Karsono<\/strong><\/p>\n\n\n\n

Direktur Komersial\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/p>\n\n\n\n

Chairani Harahap<\/strong><\/p>\n\n\n\n

RUPSLB juga menyetujui penambahan modal perseroan sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan (POJK) Nomor 32\/POJK.04\/2015 juncto POJK Nomor 14\/POJK.04\/2019, dimana dalam keputusan mata acara pertama, Kimia Farma mendapatkan persetujuan atas Rencana Penambahan Modal Perseroan dengan Hak Memesan Efek Terlebih Dahulu (PMHMETD).<\/p>\n","protected":false},"excerpt":{"rendered":"

Businessupdate – PT Kimia Farma Tbk (KAEF) telah selesai melaksanakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB). RUPSLB yang dilaksanakan di Kimia Farma Corporate University, Jakarta Timur ini secara resmi mengubah susunan dan nomenklatur jajaran komisaris dan direksi. RUPSLB mengukuhkan pemberhentian dengan hormat Abdul Kadir selaku Komisaris Utama dan Kamelia Faisal selaku Komisaris Independen. RUPSLB […]<\/p>\n","protected":false},"author":1,"featured_media":1448,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[81,51,76,45],"tags":[],"class_list":{"0":"post-1447","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-bumn","8":"category-corporate-update","9":"category-national","10":"category-news-update"},"yoast_head":"\nKimia Farma Selenggarakan RUPSLB 2022<\/title>\n<meta name=\"description\" content=\"Kimia Farma Selenggarakan RUPSLB 2022 RUPSLB yang dilaksanakan di Kimia Farma Corporate University, Jakarta Timur\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/businessupdate.id\/?p=1447\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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