GP Ansor Figure Becomes Commissioner At Kimia Farma, Please Welcome Rahmat Hidayat Pulungan
JAKARTA - PT Kimia Farma Tbk has just held an Extraordinary General Meeting of Shareholders (EGMS). Wednesday, August 18th. One of the results of the KAEF stock-coded issuer meeting was the appointment of Rahmat Hidayat Pulungan as the new Independent Commissioner.
Rahmat is known to be a functionary of the Ansor Youth Movement (GP). He was also included in the GP Ansor General Chair for the 2015-2020 period, which was finally won by Yaqut Cholil Qoumas, now Minister of Religion.
Rahmat previously served as Commissioner of PT Kereta Api Indonesia (Persero) in 2017-2021, Commissioner of PT Rekayasa Industri in 2015-2017 and Commissioner of PT Berdikari (Persero) in 2013-2015.
In the EGMS of Kimia Farma, it was also decided to change the nomenclature and composition of the company's management where the EGMS approved and appointed Jasmine Kamiasti Karsono as Director of Portfolio & Business Development.
The EGMS also changed the nomenclature of the company's management, namely Imam Fathorrahman as Marketing & Commercial Director who previously served as Director of Business Development. The meeting was attended by 90.28 percent of the total shareholders of KAEF.
The EGMS was carried out by implementing strict health protocols and referring to the rules for the Implementation of Community Activity Restrictions (PPKM). The EGMS is held electronically using the e-proxy system provided by the Indonesian Central Securities Depository (KSEI), so that shareholders can exercise their voting rights through the system.
The shareholders also approved and ratified the enactment of the Regulation of the Minister of SOEs of the Republic of Indonesia Number PER-05/MBU/04/2021 concerning the Social and Environmental Responsibility Program of State-Owned Enterprises.
With these changes, the latest composition and positions of the Board of Commissioners and Board of Directors of KAEF are as follows:
BOARD OF COMMISSIONERS
President Commissioner: Abdul Kadir
Commissioner: Subandi Sardjoko
Commissioner: Dwi Ary Purnomo
Independent Commissioner: Rahmat Hidayat Pulungan
Independent Commissioner: Camelia Faisal
Independent Commissioner : Musthofa Fauzi
BOARD OF DIRECTORS
President Director: Verdi Budidarmo
Director of Finance and Risk Management: Lina Sari
Director of Portfolio and Business Development: Jasmine Kamiasti Karsono
Marketing and Commercial Director: Imam Fathorrahman
Production and Supply Chain Director: Andi Prazos
General Director and Human Capital: Dharma Syahputra