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20230807_PYFA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31358727.pdf
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Go To English Page Nomor Surat 041/PYFA-CS/VIII/2023 Nama Perusahaan Pyridam Farma Tbk Kode Emiten PYFA Lampiran 1 Perihal Pemberitahuan Panggilan RUPO Pyridam Farma Tbk Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum pemegang Obligasi sebagai berikut : Jenis Rapat RUPO Ke 2 Nama Emisi Obligasi Pyridam Farma I Tahun 2020 Hari dan Tanggal 21 Agustus 2023 Waktu 14:00 Tempat Sinarmas MSIG Tower, Lantai 12 Jl. Jend. Sudirman Kav.21, Jakarta Selatan Agenda Sebagaimana di bawah. Informasi Lain Agenda: 1. Pelunasan lebih awal Obligasi menjadi 29 September 2023 atau pada tanggal lain sebelum tanggal yang tercantum di dalam Prospektus Penawaran Umum Obligasi Pyridam Farma I Tahun 2020, yang diterbitkan pada tanggal 4 Januari 2021; dan 2. Hal- hal lainnya yang berkaitan dengan agenda nomor 1 di atas. Demikian untuk diketahui. Hormat Kami, Pyridam Farma Tbk Nadia Miranty Verdiana Corporate Secretary 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 07-08-2023 15:29 Lampiran 1. Panggilan RUPO_070823.pdf
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Dokumen ini merupakan dokumen resmi Pyridam Farma Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pyridam Farma Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 041/PYFA-CS/VIII/2023
Issuer Name Pyridam Farma Tbk
Issuer Code PYFA
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
Pyridam Farma Tbk
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 2
Name of Emission Obligasi Pyridam Farma I Tahun 2020
Date 21 August 2023
Time 14:00
Place Sinarmas MSIG Tower, Lantai 12 Jl. Jend. Sudirman Kav.21, Jakarta Selatan
Agenda As stated below.
Other Information:
Agenda:
1. Early prepayment of the Bonds to be paid at 29 September 2023 or on another date prior to the date stated in the
Prospectus of Public Offering of the Pyridam Farma I Year 2020 Bonds which was issued on 4 January 2021; and
2. Other matters relating to agenda No. 1 above.
Thus to be informed accordingly.
Respectfully,
Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
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 07-08-2023 15:29
Attachment 1. Panggilan RUPO_070823.pdf
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This is an official document of Pyridam Farma Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pyridam Farma Tbk is fully responsible for the information
contained within this document.
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