Kalbe Farma Tbk PT : Announcement of Summary of AGMS and the Schedule and Procedures of Cash Dividend Distribution
June 07, 2017 at 06:45 am EDT
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UNOFFICIAL TRANSLATION
ANNOUNCEMENT OF SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE SCHEDULE AND PROCEDURES OF CASH DIVIDEND DISTRIBUTION
The Board of Directors ofthe Company hereby announces the Annual General Meeting of Shareholders ('Meeting')for the financial year of 2016.In compliance with the OJK Regulation No. 32/POJK.04/2014 on the Planning and Holding of the General Meetings of Shareholders of Public Companies as amended by POJK No. 10/POJK.04/2017 regarding Amendment to POJK No. 32/POJK.04/2014 concerning The Plan and Implementation of a General Meeting of Shareholders for a Public Company, hereby we deliver the summary are as follows:
PT Kalbe Farma Tbk published this content on 07 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 June 2017 10:45:25 UTC.
Original documenthttp://www.kalbe.co.id/investor/information-for-shareholders/ArtMID/548/ArticleID/579/Announcement-of-Summary-of-AGMS-and-the-Schedule-and-Procedures-of-Cash-Dividend-Distribution
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PT Kalbe Farma Tbk is an Indonesia-based company, which is engaged in the development, manufacturing and trading of pharmaceutical products including human medicines and consumer health products. Its business divisions include Prescription Pharmaceutical, Consumer Health Division, Nutritionals, and Distribution and Logistic divisions. The Prescription Pharmaceuticals division provides a range of products for all groups, from unbranded generic drugs for the mass-market segment, to branded generics and licensed drugs. The Consumer Health division's product portfolio spans from over the counter (OTC) drugs and energy drinks to a selection of ready-to-drink healthy beverage products. The Nutritional division manages a range of nutritional products, comprising of powdered milk products for all age segments. It also offers a selection of non-milk nutritional products. The Distribution and Logistics Division operates the distribution coverage for pharmaceuticals products in Indonesia.
PT KALBE FARMA TBK. 
