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20230804_PYFA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31358288.pdf
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Nomor Surat 039/PYFA-CS/VIII/2023
Nama Perusahaan Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 1
Perihal Pemberitahuan Rencana RUPO Pyridam Farma Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke II
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 No. Kav. 21, Jakarta Selatan,
Indonesia
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 04-08-2023 18:21
Lampiran 1. 039_Surat Pemberitahuan RUPO.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. 039/PYFA-CS/VIII/2023
Issuer Name Pyridam Farma Tbk
Issuer Code PYFA
Attachment 1
Subject Announcement of the Plan for holding 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 II
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 No. Kav. 21, Jakarta Selatan,
Indonesia
Agenda As 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 04-08-2023 18:21
Attachment 1. 039_Surat Pemberitahuan RUPO.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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