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20250904_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31937262.pdf
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Nomor Surat 066/PYFA-CS/IX/2025
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Vladimir I. Pangemanan Ridwan Aksama Periode Ke-1
ANGGOTA Wiriprasto Dominique Periode Ke-1
Razafindrambinina
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
Tanggal dan Waktu 04-09-2025 14:52
Lampiran 1. SK Dewan Komisaris_Komite Audit.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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Letter / Announcement No. 066/PYFA-CS/IX/2025
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 September 2025 as follows :
Information New Old Service Period
Member Vladimir I. Pangemanan Ridwan Aksama Periode Ke-1
Member Wiriprasto Dominique Periode Ke-1
Razafindrambinina
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
Function Corporate Secretary
Date and Time 04-09-2025 14:52
Attachment 1. SK Dewan Komisaris_Komite Audit.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:58
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-04',
'name': 'Ridwan Aksama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-04',
'name': 'Vladimir I. Pangemanan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-04',
'name': 'Dominique Razafindrambinina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-04',
'name': 'Wiriprasto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pyridam Farma Tbk',
'issuer_ticker': 'PYFA',
'letter_number': '066/PYFA-CS/IX/2025',
'positions': [{'is_independent': False,
'name': 'Vladimir I. Pangemanan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-04'},
{'is_independent': False,
'name': 'Wiriprasto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}