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20231128_PYFA_Keterbukaan Informasi terkait Aksi Korporasi_31543376.pdf

Other Text extracted PYFA

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 Nomor Surat                        068/PYFA-CS/XI/2023

 Nama Perusahaan                    PT Pyridam Farma Tbk

 Kode Emiten                        PYFA

 Lampiran                           1

                                    Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
 Perihal                            dengan HMETD - 28112023



Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD

 Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:


 Tanggal Pengumuman RUPS                                             28 November 2023
 Tanggal RUPS                                                        04 Januari 2024

 Tanggal Keterbukaan Informasi                                       28 November 2023
 Jumlah maksimal rencana pengeluaran saham                           16.000.000.000        Saham

 Rencana penggunaan dana hasil penambahan modal dengan HMETD Untuk memperkuat struktur permodalan
                                                             dalam rangka mendukung
                                                             pengembangan usaha Perseroan

 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                  28-11-2023 19:34

 Lampiran                          1. Keterbukaan Informasi PYFA Rights Issue_281123.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.
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 Letter Number                        068/PYFA-CS/XI/2023

 Issuer Name                          PT Pyridam Farma Tbk

 Issuer Code                          PYFA

 Attachment                           1
                                      Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
 Subject                              WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 28112023


We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:


 Announcement date of GMS                                                 28 November 2023
 Date of GMS                                                              04 January 2024

 Date of Information Disclosure                                           28 November 2023
 Maximum Number of shares issued                                          16.000.000.000        Shares

 Plan for use of Fund                                                     Untuk memperkuat struktur permodalan
                                                                          dalam rangka mendukung
                                                                          pengembangan usaha Perseroan

 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                         28-11-2023 19:34

 Attachment                           1. Keterbukaan Informasi PYFA Rights Issue_281123.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
                                               contained within this document.

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