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No Surat 059/PYFA-CS/III/2026
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 : 050/PYFA-CS/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 22 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta, Indonesia
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Nama Pengirim Herdiasti Anggitya Dwisani
Jabatan Corporate Secretary
Tanggal dan Waktu 16-03-2026
Lampiran 1. Announcement EGMS 2026.pdf
2. Pengumuman RUPSLB 2026.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 059/PYFA-CS/III/2026
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.050/PYFA-CS/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 22 April 2026 Time : 14:00
Location : Jakarta, Indonesia
Recording date of Shareholders which are entitled to : 30 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sender Name Herdiasti Anggitya Dwisani
Function Corporate Secretary
Date and Time 16-03-2026
Attachment 1. Announcement EGMS 2026.pdf
2. Pengumuman RUPSLB 2026.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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