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20240102_PYFA_Laporan Informasi dan Fakta Material_31563659.pdf
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Nomor Surat 001/PYFA-CS/I/2024
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 0
Pengalihan saham dalam PT Mega Inter Distrindo
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pyridam Farma Tbk
Bidang Usaha Farmasi
Telepon (+6221) 50991067
Faksimili -
Alamat Surat Elektronik (email) corsec@pyfa.co.id
Tanggal Kejadian 28 Desember 2023
Jenis Informasi atau Fakta Material Pengalihan saham dalam PT Mega Inter Distrindo
Uraian Informasi atau Fakta Material Perseroan dan perusahaan terkendali Perseroan yaitu PT Pyfa
Sehat Indonesia telah mengalihkan seluruh saham yang
dimilikinya dalam PT Mega Inter Distrindo, suatu anak
perusahaan terkendali Perseroan, kepada PT Sukses Makmur
Abadi, dan afiliasinya, PT Sari Murni Abadi (Transaksi
Pengalihan), dengan rincian sebagai berikut:
1. Perusahaan yang Dialihkan:
PT Mega Inter Distrindo
2. Para Pihak Yang Bertransaksi
(i) PT Pyridam Farma Tbk dan PT Sukses Makmur
Abadi; dan
(ii) PT Pyfa Sehat Indonesia dan PT Sari Murni Abadi.
3. Sifat Hubungan Para Pihak
Perseroan dan/atau PT Pyfa Sehat Indonesia tidak memiliki
hubungan Afiliasi (sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan Nomor 42/POJK.04/2022 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan)
dengan PT Sukses Makmur Abadi dan PT Sari Murni Abadi.
4. Nilai Kontrak
Rp505.000.000 (lima ratus lima juta Rupiah).
5. Alasan Transaksi Pengalihan
Transaksi Pengalihan dilaksanakan dalam rangka perubahan
rencana bisnis yang akan dikembangkan oleh Perseroan.
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Dampak kejadian, informasi atau fakta Transaksi Pengalihan mengakibatkan adanya perubahan
material tersebut terhadap kegiatan pengendali dari PT Mega Inter Distrindo sehingga Perseroan
operasional, hukum, kondisi keuangan, dan anak perusahaan terkendalinya tidak lagi menjadi afiliasi
atau kelangsungan usaha Emiten atau dari PT Mega Inter Distrindo.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
PT Pyridam Farma Tbk
Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Telepon : (+6221) 50991067, Fax : -, www.pyfa.co.id
Nama Pengirim Nadia Miranty Verdiana
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2024 20:42
Dokumen ini merupakan dokumen resmi PT Pyridam Farma Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pyridam Farma Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/PYFA-CS/I/2024
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 0
Subject Transfer of shares in PT Mega Inter Distrindo
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Pyridam Farma Tbk
Business Activities Farmasi
Telephone (+6221) 50991067
Faximile -
Email Address corsec@pyfa.co.id
Date of Event 28 December 2023
Transfer of shares in PT Mega Inter Distrindo
Type of Material Information or Facts
Description of Material Information or The Company and PT Pyfa Sehat Indonesia have transferred
Facts all of their shares in PT Mega Inter Distrindo, a controlled
subsidiary of the Company, to PT Sukses Makmur Abadi, and
its affiliate, PT Sari Murni Abadi (Transfer Transaction), with
details as follow:
1. Transferred Company:
PT Mega Inter Distrindo
2. Transacting Parties
(i) PT Pyridam Farma Tbk and PT Sukses Makmur
Abadi; and
(ii) PT Pyfa Sehat Indonesia and PT Sari Murni Abadi.
3. Relationship of the Parties
The Company and/or PT Pyfa Sehat Indonesia does not have
any affiliate relationship (as referred to in the Financial
Services Authority Regulation Number 42/POJK.04/2022
regarding Affiliated Party Transactions and Conflict of Interests
Transactions) with PT Sukses Makmur Abadi and PT Sari
Murni Abadi.
4. Transaction Value
IDR 505,000,000 (five hundred and five million Rupiah).
5. Objective of the Transfer Transaction
The Transfer Transaction was carried out in order to change
the business plan to be developed by the Company.
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Impact of event, material information or The Transfer Transaction results in the change of control of PT
facts towards Issuers or Public Mega Inter Distrindo. Hence, the Company and its controlled
Company’s operational activities, legal, subsidiary are no longer affiliates of PT Mega Inter Distrindo.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
PT Pyridam Farma Tbk
Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Phone : (+6221) 50991067, Fax : -, www.pyfa.co.id
Sender Name Nadia Miranty Verdiana
Function Corporate Secretary
Date and Time 02-01-2024 20:42
This is an official document of PT Pyridam Farma Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pyridam Farma Tbk is fully responsible for the information
contained within this document.
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