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No Surat 067/PYFA-CS/XI/2023
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 064/PYFA-CS/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
PT Pyridam Farma Tbk
Nama Pengirim Nadia Miranty Verdiana
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2023
Lampiran 1. RUPSLB 2023 - Pengumuman RUPSLB.pdf
2. RUPSLB 2023 - EGMS Announcement.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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No 067/PYFA-CS/XI/2023
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.064/PYFA-CS/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 04 January 2024 Time : 14:00
Location : Sinarmas MSIG Tower, Lantai 12, Jl. Jend.
Sudirman No. Kav, 21, Kuningan, Jakarta
Recording date of Shareholders which are entitled to : 12 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
PT Pyridam Farma Tbk
Sender Name Nadia Miranty Verdiana
Function Corporate Secretary
Date and Time 28-11-2023
Attachment 1. RUPSLB 2023 - Pengumuman RUPSLB.pdf
2. RUPSLB 2023 - EGMS Announcement.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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