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No Surat 030/PYFA-CS/V/2025
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 024/PYFA-CS/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
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 09-05-2025
Lampiran 1. 030_2025 AGMS Announcement_ENG_vF.pdf
2. 030_Pengumuman RUPST 2025_IND_vF.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 030/PYFA-CS/V/2025
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/PYFA-CS/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 26 May 2025
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 09-05-2025
Attachment 1. 030_2025 AGMS Announcement_ENG_vF.pdf
2. 030_Pengumuman RUPST 2025_IND_vF.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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