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20250815_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933256.pdf

Board change Parsed PYFA

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 Nomor Surat                           062/PYFA-CS/VIII/2025

 Nama Perusahaan                       PT Pyridam Farma Tbk

 Kode Emiten                           PYFA

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15 Agustus
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Panji Pamungkas                                           Yoshiana



 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                     15-08-2025 12:09

 Lampiran                              1. SK Direksi_signed.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.
Page 2
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 Letter / Announcement No.            062/PYFA-CS/VIII/2025

 Issuer Name                          PT Pyridam Farma Tbk

 Issuer Code                          PYFA

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 15 August 2025 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                    Panji Pamungkas                                             Yoshiana



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                        15-08-2025 12:09

 Attachment                           1. SK Direksi_signed.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Aug 2025
Pages2
Characters2,934
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Pyridam Farma Tbk · Nama Perusahaan p.1 ×30
linked person Panji Pamungkas p.1 ×2
linked org Sinar Mas p.1 ×2
linked person Herdiasti Anggitya Dwisani · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 113 ms 12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-15',
              'name': 'Yoshiana',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-15',
              'name': 'Panji Pamungkas',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pyridam Farma Tbk',
 'issuer_ticker': 'PYFA',
 'letter_number': '062/PYFA-CS/VIII/2025',
 'positions': [{'is_independent': False,
                'name': 'Panji Pamungkas',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-08-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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