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No Surat 073/PYFA-CS/XII/2023
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 067/PYFA-CS/XI/2023 , Tanggal 28 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinarmas MSIG Tower, Lantai 12, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman No. Kav, 21, Kuningan, Jakarta
Selatan, Indonesia
dan secara elektonik
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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
Page 2
Tanggal dan Waktu 13-12-2023 16:14
Lampiran 1. RUPSLB PYFA 2024 - Panggilan (IND).pdf
2. PYFA EGMS 2024 - Summon (ENG).pdf
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.
Page 3
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Letter / Announcement No. 073/PYFA-CS/XII/2023
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 067/PYFA-CS/XI/2023 , dated 28 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 04 January 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Sinarmas MSIG Tower, Lantai 12, Jl. Jend.
Sudirman No. Kav, 21, Kuningan, Jakarta
Selatan, Indonesia
dan secara elektonik
Recording date of Shareholders which are entitled to : 12 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
Other Information:
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
Page 4
Date and Time 13-12-2023 16:14
Attachment 1. RUPSLB PYFA 2024 - Panggilan (IND).pdf
2. PYFA EGMS 2024 - Summon (ENG).pdf
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
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