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20231103_PYFA_Laporan Informasi dan Fakta Material_31485180.pdf
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Nomor Surat 058/PYFA-CS/XI/2023
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 0
Pendirian Perusahaan Entitas Anak
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 01 November 2023
Jenis Informasi atau Fakta Material Pendirian Perusahaan Entitas Anak
Uraian Informasi atau Fakta Material PT Pyridam Farma Tbk. ("Perseroan") telah mendirikan anak
perusahaan di Victoria, Australia berdasarkan Sertifikat
Registrasi Perusahaan (Certificate of Registration of a
Company) pada tanggal 1 November 2023, yang diterbitkan
oleh Komisi Sekuritas dan Investasi Australia (Australian
Securities and Investments Commission) dengan rincian
sebagai berikut:
- Nama Entitas Anak: Pyfa Australia Pty. Ltd.
- Kepemilikan saham: 100% (seratus persen) oleh Perseroan
dengan nilai saham AUD 2.00 (dua dolar Australia)
Alasan dilakukan pembentukan entitas anak perusahaan
adalah untuk menunjang kegiatan usaha grup Perseroan.
Dampak kejadian, informasi atau fakta Pendirian entitas anak perusahaan Perseroan di Australia
material tersebut terhadap kegiatan tidak menimbulkan dampak material terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi keuangan, atau kelangsungan
atau kelangsungan usaha Emiten atau usaha Perseroan
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
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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 05-11-2023 20:13
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. 058/PYFA-CS/XI/2023
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 0
Subject Incorporation of Subsidiary Entity
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 01 November 2023
Incorporation of Subsidiary Entity
Type of Material Information or Facts
Description of Material Information or PT Pyridam Farma Tbk. ("Company") established a subsidiary
Facts in Victoria, Australia based on a Certificate of Registration of a
Company on 1st November 2023, issued by the Australian
Securities and Investments Commission with details as follow:
- Name of subsidiary: Pyfa Australia Pty. Ltd.
- Share ownership: 100% (one hundred percent) by the
Company with amount of shares of AUD 2.00 (two Australian
Dollars)
The reason for the establishment of the subsidiary entity is to
support the Company group's business activities.
Impact of event, material information or The establishment of the Company's subsidiary entity in
facts towards Issuers or Public Australia does not have any material impact on the Company's
Company’s operational activities, legal, operational activities, legal, financial condition or business
financial condition, or going concern sustainability
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
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Sender Name Nadia Miranty Verdiana
Function Corporate Secretary
Date and Time 05-11-2023 20:13
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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