Back to announcement
20250219_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863742.pdf
Board change Parsed PYFASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 013/PYFA-CS/II/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 19 Februari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA DR. Charles D. Muhammad Syamsul Periode Ke-1
Marpaung Arifin
ANGGOTA Ridwan Aksama Ridwan Aksama
ANGGOTA Dominique Dominique
Razafindrambinina Razafindrambinina
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/PYFA-KOM/I/II/2025 , tanggal SK Dewan
Komisaris: 19 Februari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://pyfa.co.id/ 19
Februari 2025
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 19-02-2025 22:01
Lampiran 1. SK Dekom Perubahan Susunan Komite Audit_signed.pdf
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 013/PYFA-CS/II/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 19 February 2025 as follows :
Information New Old Service Period
Head DR. Charles D. Marpaung Muhammad Syamsul Arifin Periode Ke-1
Member Ridwan Aksama Ridwan Aksama
Member Dominique Dominique
Razafindrambinina Razafindrambinina
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/PYFA-
KOM/I/II/2025, Decree of the Board of Commissioners Number: 19 Februari 2025
The information referred to above has been published on the Company's Website at nature https://pyfa.co.id/19
Februari 2025
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 19-02-2025 22:01
Attachment 1. SK Dekom Perubahan Susunan Komite Audit_signed.pdf
Page 4
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
DR. Charles D. Marpaung Muhammad Syamsul Arifin
p.3 ×4
unresolved
person
Dominique
· Member
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
241 ms
12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-19',
'name': 'Muhammad Syamsul Arifin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-19',
'name': 'DR. Charles D. Marpaung',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pyridam Farma Tbk',
'issuer_ticker': 'PYFA',
'letter_number': '013/PYFA-CS/II/2025',
'positions': [{'is_independent': False,
'name': 'DR. Charles D. Marpaung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-02-19'},
{'is_independent': False,
'name': 'Ridwan Aksama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-19'},
{'is_independent': False,
'name': 'Dominique Razafindrambinina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}