PT.

KIMIA FARMA APOTEK

KANTOR PUSAT kimia farma
JL. BUDI UTOMO NOT, JAKARTA PUSAT Apotek

SURAT KEPUTUSAN DIREKSI

NOMOR : KEP. 224/DIR-KFA/XI/2022
TENTANG

STRUKTUR ORGANISASI PT. KIMIA FARMA APOTEK

DIREKSI PT. KIMIA FARMA APOTEK

MENIMBANG : a. Bahwa sejalan dengan perkembangan bisnis perseroan, maka

organisasi dan tata kerja perseroan perlu disempurnakan
b. Bahwa penyempurnaan organisasi sebagaimana dimaksud huruf a di
atas, perlu dituangkan dalam Struktur Organisasi
c. Bahwa berdasarkan pertimbangan sebagaimana huruf a dan b di atas
perlu ditetapkan dalam Surat Keputusan Direksi tentang Struktur
Organisasi PT. Kimia Farma Apotek

MENGINGAT : 1. Anggaran Dasar PT. Kimia Farma Apotek sebagaimana telah diubah
terakhir dengan Akta Notaris No. 04 tanggal 8 Maret 2022 yang
dibuat dihadapan M. Nova Faisal, SH, Kn., Notaris di Jakarta yang
telah mendapat persetujuan Menteri Hukum & HAM RI No. AHU-
0016696.AH.01.02.Tahun 2022 tanggal 9 Maret 2022
2. Risalah Rapat Direksi Nomor : 132/RD/X/2022 tanggal 26 Oktober
2022
3. Surat Dewan Komisaris Nomor : 037/DK-KFA/XI/2022 tanggal 01
November 2022, tentang Persetujuan Perubahan Struktur Organiasi
Oktober 2022
MEMPERHATIKAN : 1. Surat Keputusan Direksi Nomor : KEP.121/DIR-KFA/IX/2021
tanggal 1 September 2021 tentang Struktur Organisasi PT. Kimia
Farma Apotek

MEMUTUSKAN

MENETAPKAN : SURAT KEPUTUSAN DIREKSI PT. KIMIA FARMA APOTEK

TENTANG STRUKTUR ORGANISASI PT. KIMIA FARMA
APOTEK

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PT. KIMIA FARMA APOTEK
KANTOR PUSAT kimia farma
JL, BUDI UTOMO NO.l, JAKARTA PUSAT Apotek

PERTAMA : Struktur Organisasi PT. KIMIA FARMA APOTEK sampai dengan

level Supervisor, sebagaimana pada Lampiran Surat Keputusan ini
meliputi:
1. Struktur Organisasi Direktorat Utama, terdiri dari:
a. Senior Manager Hospital
b. Relation Management
c. Corporate Strategy Management
d. Corporate Secretary
e. Satuan Pengawas Internal
2. Struktur Organisasi Direktorat Merchandising, terdiri dari:
a. Senior Manager Merchandising
b. Senior Manager Business Process & Supply Chain
c. Health
d. Beauty
e. Private Label
f. Commercial Analyst
g. Business Process & Cost Control
h. Demand Planning
i. Supplier Fulfillment
j. Marketing
3. Struktur Organisasi Direktorat Operation, terdiri dari:
a. Operation Excellent & Performance Management Wilayah I
b. Operation Excellent & Performance Management Wilayah
II
c. Operation Online Business & Digital Supporting
d. Service & Quality Assurance
e. Business Manager Strata A, B, dan C
4. Struktur Organisasi Direktorat Finance & Human Capital, terdiri
dari:
a. Senior Manager Financial Planning & Analysis
b. HCBP & General Affair
c. Finance
d. Accounting
e. Information Technology
f. Risk Management & Compliance
5. Struktur Organisasi Direktorat Business Development, terdiri
dari:
a. Business Development
b. Innovation
c. Digital Channel
d. E-Commerce

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PT. KIMIA FARMA APOTEK
KANTOR PUSAT kimia farma
JL. BUDI UTOMO NO.l, JAKARTA PUSAT Apotek

KEDUA Pengisian formasi jabatan yang menduduki Struktur Organisasi harus

berpedoman pada Sumber Daya Manusia yang memenuhi kompetensi
dalam meningkatkan kineija dan pengembangan perusahaan.

KETIGA : Perubahan Struktur Organisasi PT. Kimia Farma Apotek pada lampiran
keputusan ini hanya dimungkinkan dengan Surat Keputusan yang
ditanda tangani oleh Direktur Utama.

KEEMPAT : Dengan berlakunya Surat Keputusan ini, maka Surat Keputusan Nomor:
KEP.121/DIR-KFA/IX/2021 tanggal 1 September 2021 tentang
Struktur Organisasi PT. Kimia Farma Apotek dinyatakan tidak
berlaku lagi.

KELIMA Surat Keputusan ini berlaku terhitung mulai tanggal 1 November 2022.

DITETAPKAN DI : JAKARTA
PADA TANGGAL : 1 NOVEMBER 2022
7 PT. KIMIA FARMA APOTEK
' Direksi, y

Direktur Utama

Salinan surat Keputusan ini disampaikan kepada :

1. Dewan Komisaris PT. Kimia Farma Apotek
2. Direksi PT. Kimia Farma Apotek
3. Para Manager
4. Para Manager Bisnis
5. Arsip

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 Lampiran SK Nomor : KEP.224/DIR-KFA/XI/2022
STRUKTUR ORGANISASI
Tanggal 1 November 2022
DIREKTORAT UTAMA
PT. KIMIA FARMA APOTEK

MANAGING
DIRECTOR
Divisi Corporate
Divisi SPI
Director Secretary
(PT Kimia Farma Tbk)
(PT Kimia Farma Tbk)

SENIOR MANAGER
CORPORATE SATUAN
RELATION HOSPITAL CORPORATE
STRATEGY PENGAWASAN
Manager MANAGEMENT
MANAGEMENT
SECRETARY
INTERNAL

STAFF EXPERT |
DIRECTOR

HOSPITAL
MONITORING & OPERATION
Asman ACCOUNT MARKETING & EVALUATION AR
STRATEGY STRATEGY CORPORATE
HOSPITAL
MONITORING & CORPORATE
LEGAL
EXECUTIVE RELATION ANALYST 1 ANALYST 2 STRATEGIC MARKETING COMMUNICATION
COLLECTION INVENTORY
SUPPORT

AUDITOR

ACCOUNT MARKETING &

Spv EXECUTIVE RELATION SECRETARY
LEGAL I

LEGAL II
 Lampiran SK Nomor: KEP.224/DIR-KFA/XI/2022
STRUKTUR ORGANISASI
Tanggal 1 November 2022
DIREKTORAT MERCHANDISING
PT. KIMIA FARMA APOTEK

MERCHANDISING
DIRECTOR

Divisi Supply Chain

Director (PT Kimia FarmaTbk)

SENIOR MANAGER
SENIOR MANAGER
BUSINESS
MERCHANDISING
PROCESS AND
SUPPLY CHAIN

Manager
BUSINESS MARKETING
COMMERCIAL DEMAND SUPPLIER
HEALTH BEAUTY PRIVATE PROCESS AND
ANALYST PLANNING FULFILLMENT
LABEL COST CONTROL

OPERATION
ADVERTISING
ACCOUNT PR AND KOL PARTNERSHIP
SUPPLIER & PROMOTION
PAYABLE FULFILLMENT
SUPPORTING

BUSINESS
As man HEALTH PERSONAL SKIN & PRIVATE COMMERCIAL
HEALTH PLANOGRAM PROCESS AND SUPPLY CHAIN
ETHICAL LABEL
DIRECT CONSIGNMENT CARE DOMESTICS ANALYST COST CONTROL DATA
MANAGEMENT

DEMAND
PLANNING

PLANOGRAM
BUSINESS
KF REGULAR
PROCESS AND DEMAND SUPPLIER MARKETING
COST CONTROL PLANNING FULFILLMENT DESIGNER

HEALTH HEALTH
ETHICAL PLANOGRAM
DIRECT CONSIGNMENT
KF i-
Spv PERSONAL SKINCARE
CARE

PLANOGRAM
KF PREMIERE

HOUSEHOLD
AND F&B COSMETICS PLANOGRAM
PRODUCT KF EXPRESS
AND HEALTH &
BEAUTY

PLANOGRAM
KF APOTEK
PELENGKAP
 STRUKTUR ORGANISASI
Lampiran SK Nomor: KEP.224/DIR-KFA/XI/2022
DIREKTORAT BUSINESS DEVELOPMENT
Tanggal 1 November 2022
PT. KIMIA FARMA APOTEK

BUSINESS DEVELOPMENT
Director DIRECTOR

Manager BUSINESS
INNOVATION
DIGITAL E-COMMERCE
DEVELOPMENT CHANNEL

BIGDATA & OMNICHANNEL DIGITAL

BUSINESS MONITORING ACCELERATION NEW UI/UX BRAND E-COMMERCE E-COMMERCE
Asman FEASIBILITY & SUPPORTING NEW STORE
BUSINESS
BUSINESS DEVELOPMENT
&
QUALITY
ASSURANCE
DIGITAL
PERFORMANCE
DIGITAL DIGITAL
MARKETING
SOCIAL MEDIA &
COMMUNITY COMMUNICATION BUSINESS
PARTNERSHIP &
SAIFS SUPPORT
ANALYTICS PARTNERSHIP PRODUCT
ENHANCEMENT

Spv PHARMA CREATIVE CREATIVE DIGITAL FINANCE &

ui/ux STABILITY FINANCE & PAID MEDIA COMMUNICATION E-COMMERCE I RECONCILIATION
NEW BUSDEV WEBSITE CONTENT CO-BRANDING
RESEARCHER SYSTEM RECONCILIATION PRODUCT
PARTNERSHIP FINANCE
L ____________ 7

EDITORIAL EVENT CORPORATE INVENTORY

MOBILE OWNED MEDIA E-COMMERCE II
CLINIC PLANNER & SPONSORSHIP BUSINESS MANAGEMENT
LEGAL SUPPORT
APPLICATION PRODUCT

*
•- A
MARKETING
COMPLAIN
PLANNING & VIDEOGRAPHER E-COMMERCE III
3*° PARTIES COMPLAIN HANDUNG
LAB PRODUCT STRATEGY
PARTNERSHIP HANDUNG
7
\______________

DIGITAL DATA MONITORING &

E-COMMERCE IV
ANAYST EVALUATION
 Lampiran SK Nomor : KEP.224/DIR-KFA/XI/2022
STRUKTUR ORGANISASI
Tanggal 1 November 2022
DIREKTORAT FINANCE & HUMAN CAPITAL
PT. KIMIA FARMA APOTEK
FINANCE &
HUMAN CAPITAL
Divisi DIRECTOR Divisi Teknologi Unit Manajemen
Human Capital Informasi Resiko
(PT Klmia Farma Tbk) (PT Kimia Farma Tbk) (PT Kimia Farma Tbk)
Director

SENIOR MANAGER
FINANCIAL PLANNING &
A
ANALYSIS RISK
HCBP& FINANCE INFORMATION MANAGEMENT
Manager ACCOUNTING
GENERAL AFFAIR TECHNOLOGY & COMPLIANCE
J
\_________________

HC INFRASTRUCTURE, RISK
HUMAN
HC TALENT & MONITORING GENERAL NETWORK & BIG DATA MANAGEMENT
CAPITAL ACCOUNT BANK BUSINESS FINANCIAL FP&A ACCOUNTING TAX AFFILIATION
As man OPERATION
DEVELOPMENT & AFFAIRS
FINANCE
RECEIVABLE TRANSACTION ANALYST ANALYST SUPPORT
CONSOLIDATION TECHNICAL & SCIENCE GOVERNANCE
& COMPLIANCE
EVALUATION ■/ J SUPPORT
•_______________
\__ ______ /

—\
/------------------- /■ 'V
MONEVHC MONITORING IT
ACCOUNT BANK OPEX DATA HEAD OFFICE ACCOUNTING RISK
LEARNING BMA& & DATA GOVERNANCE
HCIS PROCUREMENT CASHIER SUPPORT CONSOLIDATION AREAI HARDWARE
DEVELOP MF NT KANTOR RECEIVABLE! TRANSACTION EVALUATION 1 ANALYST INTREGATOR & MANAGEMENT
PUSAT COMPLIANCE
__ /
___________

ACCOUNTING
/ NETWOIW DATA
ACCOUNT AREA II
ORGANIZATUN MONITORING COST& MANAGEMENT VALIDATION
HC MONEVHC ASSET ACCOUNT
DEVELOPMENT RECEIVABLE & BENEFIT COMPLIANCE
REMUNERATION BM B MAN AGEMEN' PAYABLE EVALUATION II ANALYST
& CULTURE II
*_______________ > < _____
________________ Z
ACCOUNTING REKONSILIASI
AREA III FISKAL SECURITY

COMPLIANCE
__ —
TALENT MON EV
& INDUSTRIAL
MANAGEMENT HC BM C
RELATION ACCOUNTING
AREA IV

ACCOUNTING
AREAV
 STRUKTUR ORGANISASI Lampiran SK Nomor : KEP.224/DIR-KFA/XI/2022
UNIT BUSINESS MANAGER STRATA A Tanggal 1 November 2022
PT. KIMIA FARMA APOTEK
 STRUKTUR ORGANISASI Lampiran SK Nomor : KEP.224/DIR-KFA/XI/2022
UNIT BUSINESS MANAGER STRATA B Tanggal 1 November 2022
PT. KIMIA FARMA APOTEK
 Lampiran SK Nomor : KEP.224/DIR-KFA/XI/2022
STRUKTUR ORGANISASI
Tanggal 1 November 2022
APOTEK KELAS III
PT. KIMIA FARMA APOTEK
 Lampiran SK Nomor : KEP.224/DIR-KFA/XI/2022
STRUKTUR ORGANISASI
Tanggal 1 November 2022
APOTEK KELAS IV
PT. KIMIA FARMA APOTEK