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No Surat 068/PYFA-CS/III/2026
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 059/PYFA-CS/III/2026 , Tanggal 16 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Sahid Jaya Hotel, Ballroom Candi
diumumkan dan sesuai iklan) Prambanan, Jl. Jendral Sudirman No. 86
Jakarta, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
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 peningkatan modal ditempatkan dan
disetor Perseroan dalam rangka PMHMETD II dan
perubahan Pasal 4 Anggaran Dasar Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sinar Mas Land Plaza Sudirman, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Telepon : (+6221) 50991067, Fax : -, www.pyfa.co.id
Nama Pengirim Herdiasti Anggitya Dwisani
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 31-03-2026 18:24
Lampiran 1. Panggilan RUPSLB 2026 (IND)_vF.pdf
2. Panggilan RUPSLB 2026 (ENG)_vF.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. 068/PYFA-CS/III/2026
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. 059/PYFA-CS/III/2026 , dated 16 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 22 April 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Grand Sahid Jaya Hotel, Ballroom Candi
Prambanan, Jl. Jendral Sudirman No. 86
Jakarta, Indonesia
Recording date of Shareholders which are entitled to : 30 March 2026
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 Persetujuan peningkatan modal ditempatkan dan
disetor Perseroan dalam rangka PMHMETD II dan
perubahan Pasal 4 Anggaran Dasar Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sinar Mas Land Plaza Sudirman, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Phone : (+6221) 50991067, Fax : -, www.pyfa.co.id
Sender Name Herdiasti Anggitya Dwisani
Page 4
Function Corporate Secretary
Date and Time 31-03-2026 18:24
Attachment 1. Panggilan RUPSLB 2026 (IND)_vF.pdf
2. Panggilan RUPSLB 2026 (ENG)_vF.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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